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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 Board/Management Inform…
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
独立董事2022年度述职报告（付强）
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, independent opinions on company matters, participation in board committees, and efforts to protect investor rights. The content focuses on the director's management and governance activities during the year, rather than financial results or audit findings. This aligns with the category of Board/Management Information (MANG), which covers announcements related to changes or reports from company directors or senior management. The document is not a full annual report (10-K), audit report (AR), or other financial report, nor is it a brief announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2023-03-28 Chinese
世纪证券有限责任公司关于深圳市豪鹏科技股份有限公司内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion by Century Securities Limited Liability Company, acting as the sponsor institution for Shenzhen Haopeng Technology Co., Ltd. It references regulatory guidelines related to securities issuance and listing rules, and details the sponsor's review and verification of the company's internal control self-evaluation report. The document contains the sponsor's opinion on the internal control report's authenticity and effectiveness but does not include full financial statements or comprehensive financial data. The document length is short (1047 characters), and it is essentially a verification or audit opinion on the internal control report rather than the report itself. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. Therefore, the correct classification is AR with high confidence. FY 2023
2023-03-28 Chinese
关于公司向不特定对象发行可转换公司债券摊薄即期回报与填补回报措施和相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the issuance of convertible bonds to unspecified investors. It includes an analysis of the impact of this issuance on the company's immediate earnings dilution and the measures to compensate for this dilution. The document discusses financial assumptions, projected impacts on earnings per share, net assets, and shareholder equity, as well as risk warnings and commitments from controlling shareholders and management. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content focuses on capital raising, financing activities, and related commitments rather than presenting a full financial report or earnings release. The document length is 8574 characters, which is substantial and contains detailed financial impact analysis, but it is not a full annual or interim report. It is not a simple announcement of a report publication but a substantive disclosure about a financing event and its financial implications. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-03-28 Chinese
2022年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2022 annual financial settlement report of Shenzhen Haopeng Technology Co., Ltd. It contains detailed audited financial statements including assets, liabilities, equity, profit and loss, and cash flow for the year ended December 31, 2022. It mentions the audit by an accounting firm with an unqualified opinion, and provides comprehensive financial data and analysis for the full fiscal year 2022. The document length is 3890 characters, which is relatively short but contains substantive financial data, not just an announcement or certification. Therefore, it is a full Annual Report type document rather than a mere announcement or certification. The content matches the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the year. FY 2022
2023-03-28 Chinese
关于公司董事、监事和高级管理人员2022年薪酬确定和2023年薪酬计划并调整独立董事津贴的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the determination of 2022 remuneration and 2023 remuneration plans for the company's directors, supervisors, and senior management, including adjustments to independent directors' allowances. It contains detailed salary figures and remuneration plans but does not include financial statements or performance data. The document is a formal announcement of remuneration information rather than a full report or financial filing. Therefore, it fits the category of Remuneration Information (DEF 14A). The document length is 2505 characters, which is consistent with a detailed announcement but not a full report.
2023-03-28 Chinese
关于公司、公司实际控制人及控股子公司对全资子公司提供担保暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shenzhen Haopeng Technology Co., Ltd. regarding guarantees provided by the company, its actual controller, and subsidiaries to a wholly-owned subsidiary, as well as related party transactions progress. It includes details about loan agreements, guarantee contracts, financial figures related to guarantees, and compliance with Shenzhen Stock Exchange listing rules. The document is an announcement of a corporate financing-related guarantee and related party transaction update, not a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but rather focuses on the progress and details of guarantees and related transactions. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2724 characters, which is typical for an announcement rather than a full report.
2023-03-17 Chinese

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