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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 2022-10-27 Governance Information
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
突发事件危机处理应急制度
Governance Information Classification · 95% confidence The document is titled as an emergency response system for crisis management at Shenzhen Haopeng Technology Co., Ltd. It outlines procedures, organizational structure, classification of emergencies, and response measures. It is a policy or internal governance document rather than a financial report, earnings release, or regulatory filing. It does not contain financial data, audit information, voting results, or any announcement of capital changes. It is a governance-related document detailing internal rules and procedures for handling emergencies and crises. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4800 characters, which is sufficient for a substantive policy document, not a brief announcement or notice.
2022-10-27 Chinese
财务管理制度
Governance Information Classification · 95% confidence The document is a detailed financial management system and accounting policy manual of Shenzhen Haopeng Technology Co., Ltd. It includes comprehensive accounting principles, financial management rules, asset classifications, measurement methods, and internal financial controls. It does not contain actual financial statements or financial results for a fiscal period, nor is it an announcement or presentation. It is a governance and procedural document related to financial reporting and accounting practices within the company. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including financial management policies.
2022-10-27 Chinese
财务负责人管理制度
Governance Information Classification · 95% confidence The document is titled '财务负责人管理制度' which translates to 'Financial Officer Management System'. It outlines the qualifications, responsibilities, authority, and accountability of the company's financial officer. The content is a governance and internal control policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or regulatory filings. It is a detailed governance-related document about the role and management of the financial officer within the company. Therefore, it fits best under Governance Information (CGR). The document length is 3555 characters, which is sufficient for a detailed policy document but not a full financial report.
2022-10-27 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Haopeng Technology Co., Ltd. It details the decisions made during the 13th meeting of the first Supervisory Board, including approval of the company's 2022 third quarter report, the cancellation of a wholly-owned subsidiary, and the adoption of various governance and internal control systems. The document does not contain the actual financial statements or detailed financial data of the third quarter report but rather the Supervisory Board's approval and opinions on it. It also references where the full third quarter report and other announcements can be found. The document is relatively short (1930 characters) and serves as an official announcement of meeting resolutions and approvals rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure, not as an Interim/Quarterly Report (IR) or Annual Report (10-K).
2022-10-27 Chinese
投资理财管理制度
Governance Information Classification · 95% confidence The document is titled '投资理财管理制度' which translates to 'Investment and Financial Management System' and outlines the company's internal policies and procedures for managing entrusted financial investments. It includes governance, risk control, approval processes, disclosure obligations, and supervisory responsibilities related to investment management. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The document is a policy or governance document detailing internal rules and procedures rather than a report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 3590 characters, which is relatively short but contains substantive policy content, not just an announcement or certification.
2022-10-27 Chinese
内部控制制度
Governance Information Classification · 95% confidence The document is titled "内部控制制度" (Internal Control System) of Shenzhen Haopeng Technology Co., Ltd. It details the company's internal control policies, procedures, governance, risk management, and oversight mechanisms. It references compliance with laws, regulations, and stock exchange rules, and includes sections on internal audit, risk assessment, information disclosure controls, and responsibilities of the board and management. The document is comprehensive and regulatory in nature but does not contain financial statements or financial performance data. It is a governance and internal control policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-10-27 Chinese

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