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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 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
董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会议事规则' which translates to 'Board Audit Committee Meeting Rules'. It details the composition, responsibilities, meeting procedures, and operational rules of the audit committee within the board of directors of Shenzhen Haopeng Technology Co., Ltd. It does not contain financial statements, audit opinions, or report data. Instead, it is a governance document outlining internal rules and procedures related to the audit committee's function. Therefore, it fits best under Governance Information (CGR). The document length is 2960 characters, which is consistent with a detailed governance policy rather than a full report or announcement.
2022-09-14 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the procedures, quality requirements, and governance related to the selection and appointment of the company's external auditors. It references regulatory compliance with the China Securities Regulatory Commission and outlines internal processes involving the audit committee, board, and shareholders. The document is a policy or governance document about auditor selection rather than an audit report, annual report, or financial statement. It does not contain financial data or audit results but rather governance rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2896 characters, which is relatively short and consistent with a governance policy document rather than a full report or announcement.
2022-09-14 Chinese
关于使用暂时闲置的募集资金临时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shenzhen Haopeng Technology Co., Ltd. regarding the temporary use of idle raised funds to supplement working capital. It details the approval by the board and supervisory committee, the amount and duration of the fund usage, compliance with regulatory requirements, and assurances that the use will not affect the original investment projects. The document is relatively short (3530 characters) and focuses on the use of raised funds rather than presenting financial statements or detailed financial data. It is not a full financial report, audit report, or earnings release. It is a regulatory announcement about capital usage related to fundraising proceeds. Therefore, it fits best under Capital/Financing Update (CAP).
2022-09-14 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 second extraordinary general meeting of shareholders (临时股东大会) of Shenzhen Haopeng Technology Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, and instructions for shareholders to participate. The document does not contain financial statements or results but is a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document is not a report of voting results, nor is it a proxy solicitation or a regulatory filing. Therefore, the correct classification is AGM Information (AGM-R).
2022-09-14 Chinese
董事会提名委员会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会议事规则' which translates to 'Board Nomination Committee Meeting Rules'. It details the rules, composition, responsibilities, meeting procedures, and confidentiality obligations of the nomination committee within the board of directors. There is no financial data, no mention of financial results, no voting results, no announcements of reports, or any other regulatory filings. The content is focused on governance structure and internal board committee rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2673 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
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募集资金置换预先投入募投项目自筹资金及已支付发行费用的自筹资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities firm regarding the use of raised funds by Shenzhen Haopeng Technology Co., Ltd. It discusses the replacement of self-raised funds previously invested in projects with the newly raised funds from an IPO, including specifics on amounts, approvals by the board, supervisory board, independent directors, and an audit firm. The document references regulatory guidelines on the management and use of raised funds and includes audit verification reports. It is not a full annual or interim financial report, nor is it a simple announcement. It is a specialized audit/verification report related to the use of IPO proceeds and compliance with regulatory requirements. Therefore, it fits best under Audit Report / Information (AR). The document length is 3803 characters, which is relatively short but contains substantive audit and verification content, not just an announcement or certification letter. Hence, it is not RPA or RNS. Q3 2022
2022-09-14 Chinese

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