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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 2022-09-14 Capital/Financing Update
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
关于使用募集资金置换预先投入募投项目资金及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It includes details about the fundraising, board and supervisory approvals, independent director opinions, and auditor verification. The document is a formal disclosure about the company's capital management and fund usage, specifically about the replacement of self-raised funds with raised funds. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or legal proceeding report. It is a regulatory announcement about capital usage and fund replacement, fitting the category of Capital/Financing Update (CAP). The document length is 4208 characters, which is sufficient for a detailed announcement but not a full financial report. Therefore, the best classification is CAP with high confidence.
2022-09-14 Chinese
第一届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shenzhen Haopeng Technology Co., Ltd. It details the results of votes on various company matters including changes to registered capital, company type, amendments to the company charter, use of raised funds, and governance system revisions. The document includes voting results and references to further announcements published elsewhere. It is not a full financial report, audit report, or earnings release. It is also not a call transcript or AGM materials. The document is a formal announcement of board resolutions and governance decisions, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters and contains detailed resolutions and voting results, not just a brief announcement or a certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2022-09-14 Chinese
第一届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the first board of directors of Shenzhen Haopeng Technology Co., Ltd. It includes voting results on various corporate governance matters such as changes in registered capital, amendments to the company charter, use of raised funds, and governance system revisions. It also mentions the scheduling of a shareholders' meeting. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or audit report. The content focuses on board decisions and governance-related resolutions, including amendments to governance policies and capital structure changes requiring shareholder approval. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions. The document length (4495 characters) and detailed voting results support this classification rather than a brief announcement or a report publication notice.
2022-09-14 Chinese
关于制定、修订公司部分相关治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Shenzhen Haopeng Technology Co., Ltd. regarding the formulation and revision of various corporate governance systems. It lists multiple governance-related rules and systems that have been either newly established or revised, such as shareholder meeting rules, board meeting rules, independent director work system, remuneration management system, and others. The document states that these revised or new governance systems will be submitted to the shareholders' meeting for approval. There is no financial data, no audit report, no earnings information, no legal proceedings, no capital changes, or other financial disclosures. The focus is clearly on governance policies and internal company rules. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short (1391 characters), but it is not merely an announcement of a report publication; it contains substantive information about governance system changes. Hence, the classification is CGR with high confidence.
2022-09-14 Chinese
公司章程（2022年9月）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references Chinese laws and regulatory bodies such as the China Securities Regulatory Commission (中国证监会). The content is a comprehensive governance document outlining the internal rules and regulations of the company rather than a financial report, announcement, or meeting minutes. It is not an Annual Report, Interim Report, Earnings Release, or any other financial or capital market filing. It is clearly a Governance Information document detailing the company's internal rules, board structure, and governance practices as per the filing definitions.
2022-09-14 Chinese
安信证券股份有限公司关于深圳市豪鹏科技股份有限公司使用部分暂时闲置募集资金进行现金管理及以协定存款方式存放募集资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from a sponsoring securities company (安信证券股份有限公司) regarding the use of temporarily idle raised funds by Shenzhen Haopeng Technology Co., Ltd. It includes specifics about the IPO fundraising, the amount raised, the intended use of funds, the decision-making process involving the board, supervisory board, and independent directors, and the compliance with regulatory requirements. The document also contains the sponsor's verification opinion on the company's use of idle funds for cash management and deposit agreements. It is not a simple announcement or a brief summary but a comprehensive verification and opinion report related to the use of raised funds. This type of document is typically classified as a Regulatory Filing (RNS) because it is a regulatory compliance and verification report rather than a financial report, earnings release, or capital update. It does not contain financial statements or earnings data, nor is it a proxy or voting result announcement. The length and content confirm it is not a mere announcement but a substantive regulatory filing.
2022-09-14 Chinese

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