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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 Management Reports
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
2022年度监事会工作报告
Management Reports Classification · 90% confidence The document is titled '2022 年度监事会工作报告' which translates to '2022 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, compliance with laws, and other governance-related matters for the year 2022. The content is a detailed report on the supervisory board's work rather than an announcement or a brief summary. It does not contain full financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is focused on governance and supervisory oversight, which aligns with the category of Management Reports (MDA), as it explains management's oversight and evaluation of company operations and controls. The document length is 2153 characters, which is relatively short but contains substantive content rather than just an announcement or certification. Therefore, the best fit is Management Reports (MDA).
2023-03-28 Chinese
关于变更保荐机构及保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the change of its sponsoring institution and sponsoring representatives. It details the termination of the previous sponsor (Anxin Securities) and the appointment of a new sponsor (Century Securities) for the company's convertible bond issuance and ongoing supervision responsibilities. The document includes background regulatory approvals and the responsibilities of the sponsors but does not contain financial statements or detailed financial data. It is a corporate announcement about management of sponsorship and supervision related to securities issuance, not a full report or financial filing. Given the content and nature, this fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-03-28 Chinese
关于2022年度计提资产减值准备及信用减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the 2022 annual asset impairment provision and credit impairment provision. It details the reasons, scope, amounts, and accounting policies for the impairment provisions, as well as the impact on the company's financials. The document includes approvals from the board and supervisory committee, and opinions from independent directors. The content is focused on a specific accounting adjustment for the fiscal year 2022 and is presented as a formal announcement to shareholders and the public. The document length is 2270 characters, which is relatively short and does not contain comprehensive financial statements or a full annual report. It is not a full Annual Report (10-K), nor an Interim Report (IR), nor a Management Discussion and Analysis (MDA). It is also not a certification or officer attestation. The document is a regulatory announcement about accounting provisions and impairment, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a formal disclosure of accounting adjustments and board approvals.
2023-03-28 Chinese
独立董事2022年度述职报告（黄启忠）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of Shenzhen Haopeng Technology Co., Ltd. for the year 2022. It includes the director's attendance at board and shareholder meetings, opinions on various company matters, participation in board committees, and efforts to protect investor rights. The content focuses on governance, oversight, and compliance activities by the independent director rather than financial statements or audit results. The document length is 3654 characters, which is relatively short but contains substantive content about board and management activities rather than just an announcement. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. The nature of the document aligns best with Board/Management Information (MANG), as it reports on the independent director's duties, opinions, and participation in governance during the year.
2023-03-28 Chinese
关于全资子公司投资设立子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Haopeng Technology Co., Ltd. regarding the investment by its wholly-owned subsidiary to establish a new subsidiary company. It details the investment purpose, company information, funding source, and risks. The document is a formal public announcement of a corporate action related to capital investment and subsidiary establishment. It does not contain financial statements, audit information, or detailed financial results. It is not a report like an Annual Report or Interim Report, nor is it a call transcript or governance report. It is a capital/financing update about the company's investment activities. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is short and it is not merely announcing a report publication, so it is not RPA or RNS. Confidence is high given the clear content and context.
2023-03-28 Chinese
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Shenzhen Haopeng Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2022 annual report, board and supervisory reports, financial statements, profit distribution plan, remuneration plans, and other significant proposals. The document also contains instructions for shareholders on how to attend and vote, including proxy voting and network voting procedures. The content is focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements. The document length is 7636 characters, which is substantial but the content is clearly a meeting notice and not the report itself. Therefore, this document fits the category of AGM Information (AGM-R).
2023-03-28 Chinese

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