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Shenzhen Highpower Technology Co., Ltd. — Investor Relations & Filings

Ticker · 001283 ISIN · CNE100005JF4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 780 across all filing types
Latest filing 2023-07-14 Earnings Release
Country CN China
Listing Shenzhen Stock Exchange 001283

About Shenzhen Highpower Technology Co., Ltd.

https://www.highpowertech.com

Shenzhen Highpower Technology Co., Ltd. specializes in the research, development, manufacturing, and sales of advanced rechargeable battery solutions. The company’s product portfolio primarily includes Nickel-Metal Hydride (Ni-MH) and Lithium-ion batteries, catering to a diverse range of applications such as consumer electronics, power tools, and light electric vehicles. Highpower also provides comprehensive energy storage systems (ESS) for residential and commercial use. With a focus on clean energy and technological innovation, the company delivers integrated power solutions that emphasize safety, high energy density, and environmental sustainability. Its global operations support a wide array of international clients, providing customized battery packs and cells designed to meet rigorous performance standards across various electronic and industrial sectors.

Recent filings

Filing Released Lang Actions
2023年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2023, issued by Shenzhen Haopeng Technology Co., Ltd. It includes estimated financial results such as net profit, revenue, and earnings per share, along with explanations for the expected changes. The document explicitly states that the forecast is preliminary, unaudited, and that the final detailed financial data will be in the company's 2023 half-year report. This type of document is a forward-looking earnings preview or earnings guidance for the interim period, not the full interim report itself. Given the short length (1437 characters) and the nature of the content (performance forecast), it fits best as an Earnings Release (ER) rather than a full Interim Report (IR) which would contain actual audited financial statements and detailed analysis. Therefore, the classification is Earnings Release (ER). H1 2023
2023-07-14 Chinese
第一届董事会第二十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the first board of directors of Shenzhen Haopeng Technology Co., Ltd. It details the meeting date, attendance, voting results, and the specific resolution about waiving certain rights related to equity investment. There is no financial data, no detailed report, nor is it a presentation or call transcript. It is clearly a Board/Management Information announcement about board decisions and resolutions. The document length is short and focused on board meeting outcomes, fitting the MANG category.
2023-07-13 Chinese
关于放弃参股公司增资优先认缴出资权和股权转让优先购买权的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the company's decision to waive its preemptive rights to subscribe for capital increase and the preemptive rights to purchase equity in an affiliated company, Ganzhou Haopeng Technology Co., Ltd. It details the transaction overview, shareholder information, financial data of the affiliated company, pricing policies, reasons and impacts of waiving the rights, and includes board and independent director opinions. The document is a formal disclosure about a corporate transaction and waiver of rights, not a financial report, earnings release, or management discussion. It does not contain comprehensive financial statements or detailed financial analysis but rather a corporate action announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2023-07-13 Chinese
第一届监事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 18th meeting of the first Supervisory Board of Shenzhen Haopeng Technology Co., Ltd. It details the meeting date, attendance, and the voting result on a specific agenda item regarding waiving certain rights related to capital increase and share transfer. The document is short (663 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or regulatory certifications. It is not an Annual Report, Interim Report, or any other detailed financial or governance report. It is also not a notice of voting results from a shareholder meeting but a Supervisory Board meeting resolution. The closest fitting category is Regulatory Filings (RNS), which covers miscellaneous official announcements that do not fit other categories.
2023-07-13 Chinese
独立董事关于第一届董事会第二十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting (the 25th meeting of the first board). It discusses the board's decisions and compliance with relevant regulations and company bylaws. There is no indication of full financial statements, quarterly or annual reports, or earnings data. The content focuses on governance and board-related matters, specifically the independent directors' opinions on a board resolution. This fits the category of Board/Management Information (MANG), which covers announcements related to board decisions and management matters. The document length is short and does not contain financial data or detailed reports, so it is not an Annual Report or Interim Report. Therefore, the classification is MANG with high confidence.
2023-07-13 Chinese
深圳市豪鹏科技股份有限公司向不特定对象发行可转换公司债券募集说明书（上会稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集说明书" which translates to a "Prospectus" or "Offering Circular" for the issuance of convertible bonds by Shenzhen Highpower Technology Co., Ltd. It contains detailed information about the bond issuance, risk factors, company financials, credit rating, dividend policy, and use of proceeds. The document is lengthy (15,000 characters) and includes extensive financial and operational details related to a capital raising event. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. It is not an Annual Report, Earnings Release, or other report types, but specifically a detailed disclosure related to a financing event (convertible bond issuance). Therefore, the correct classification is CAP with high confidence.
2023-07-13 Chinese

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