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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 2023-03-28 Regulatory Filings
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
关于2023年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected amount of daily related party transactions for the fiscal year 2023 by Shenzhen Haopeng Technology Co., Ltd. It includes details about the nature of the transactions, the related parties involved, the pricing principles, and approvals by the board and independent directors. The document does not contain actual financial statements or comprehensive financial data but rather a forecast and approval of related party transactions for the upcoming year. It is a regulatory announcement about related party transactions, not a full financial report or earnings release. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other specific categories.
2023-03-28 Chinese
独立董事关于第一届董事会第二十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of matters to be discussed at a board meeting, specifically about the 2023 annual related party transactions and the reappointment of the audit firm for the 2023 financial report and internal control audit. It references regulatory rules and company bylaws but does not contain actual financial statements or detailed financial data. The document is short (909 characters) and serves as a governance or board-related announcement rather than a full report or audit document. It is not an Annual Report (10-K), Audit Report (AR), or Interim Report (IR). It is also not a report publication announcement or certification. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals by independent directors.
2023-03-28 Chinese
关于续聘公司2023年度财务报告审计机构和内部控制审计机构的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the reappointment of the company's financial report audit institution and internal control audit institution for the year 2023. It details the qualifications, independence, and past performance of the audit firm, as well as the approval process by the board and independent directors. The document does not contain the actual audit report or financial statements but is a formal announcement about the appointment of the audit firm for the upcoming fiscal year. The document length is 3323 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR), as it relates specifically to audit matters but is not a full annual report or audit report itself. However, since it is an announcement about the audit firm appointment and not the audit report itself, it is more appropriate to classify it as Regulatory Filings (RNS) because it does not contain substantive audit results or financial data but is a regulatory announcement about audit firm reappointment.
2023-03-28 Chinese
2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2022 年度董事会工作报告' which translates to '2022 Annual Board of Directors Work Report'. It details the activities, meetings, and governance work of the board of directors throughout the year 2022. It includes information about board meetings, committees, independent directors' duties, and governance practices. It references the annual report for financial and management discussion and analysis but does not itself contain financial statements or detailed financial data. The document is a comprehensive report on board and management activities rather than a full annual report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3453 characters, which is sufficient for a detailed report but not a full annual report with financials. Hence, the classification is MANG with high confidence.
2023-03-28 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shenzhen Haopeng Technology Co., Ltd. It includes the director's attendance at board and shareholder meetings, opinions on various company matters during the year 2022, participation in board committees, and efforts to protect investor rights. The content focuses on governance, oversight, and compliance activities over the year, which aligns with a Management Report or Board/Management Information. It is not a full annual report (10-K), audit report, or earnings release. It is also not a brief announcement or certification but a substantive report on the director's duties and opinions. Therefore, the best fit is Board/Management Information (MANG). The document length is 3609 characters, which is relatively short but contains detailed management-related content rather than just an announcement or certification.
2023-03-28 Chinese
可转换公司债券持有人会议规则
Regulatory Filings Classification · 95% confidence The document is titled as "Convertible Corporate Bondholders Meeting Rules" for Shenzhen Haopeng Technology Co., Ltd. It details the rules, rights, obligations, procedures, and powers related to meetings of holders of convertible bonds issued by the company. The content is regulatory and procedural, focusing on bondholder meetings, voting rights, meeting convocations, and legal compliance. It does not contain financial statements, earnings data, or management commentary. It is not an announcement of a meeting or voting results but a detailed set of rules governing bondholder meetings. This type of document is regulatory in nature but does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a simple announcement or notice but a formal regulatory filing outlining governance rules for bondholder meetings. Therefore, the best fitting category is Regulatory Filings (RNS).
2023-03-28 Chinese

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