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SHENZHEN TOPBAND CO., LTD. — Investor Relations & Filings

Ticker · 002139 ISIN · CNE1000005H4 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,372 across all filing types
Latest filing 2025-10-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 002139

About SHENZHEN TOPBAND CO., LTD.

https://www.topband.com.cn

SHENZHEN TOPBAND CO., LTD. specializes in the research, development, and manufacturing of intelligent control system solutions. The company provides a comprehensive product portfolio including intelligent controllers, high-efficiency motors, and lithium battery energy storage systems. Its core offerings serve sectors such as home appliances, power tools, new energy, and industrial automation. Topband integrates controller, motor, battery, and cloud technologies to deliver customized, end-to-end solutions for global partners. The company focuses on technological innovation in sensing, power electronics, and wireless communication to enhance product efficiency and connectivity. With a robust global manufacturing and R&D network, it supports digital transformation through advanced IoT integration and energy management systems.

Recent filings

Filing Released Lang Actions
《市值管理制度》
Governance Information Classification · 95% confidence The document is titled '市值管理制度' (Market Value Management System) and is a detailed internal policy document of Shenzhen Topband Co., Ltd. It outlines principles, organizational responsibilities, methods, monitoring mechanisms, prohibitions, and other governance aspects related to market value management. It references relevant laws and regulations but does not contain financial statements, earnings data, or regulatory filings. It is not an announcement, report, or transcript but rather a governance/internal policy document. Therefore, it fits best under Governance Information (CGR). The document length is 3547 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-10-27 Chinese
《独立董事工作制度》
Governance Information Classification · 95% confidence The document is titled '深圳拓邦股份有限公司 独立董事工作制度' which translates to 'Shenzhen Topband Co., Ltd. Independent Director Work System'. It details the rules, qualifications, duties, and operational procedures for independent directors within the company. The content focuses on governance practices, board structure, director responsibilities, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and board governance practices. Therefore, it fits best under the category of Governance Information (CGR).
2025-10-27 Chinese
《董事会秘书工作制度》
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and outlines the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. It references relevant laws and regulations but does not contain financial data, earnings, or report disclosures. It is a governance-related internal policy document rather than a financial report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3284 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual/interim report.
2025-10-27 Chinese
关于召开2025年第三次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders for Shenzhen Topband Co., Ltd. It includes details about the meeting time, voting procedures, proposals to be voted on, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders meeting. The document length is 4187 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-10-27 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "深圳拓邦股份有限公司 2025 年第三季度报告" which translates to "Shenzhen Topband Co., Ltd. 2025 Third Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial performance for the third quarter of 2025. The document includes comprehensive financial figures, analysis of revenue, profit, expenses, and shareholder information. It explicitly states it is a quarterly report and includes actual financial statements and substantive financial data. The length is about 15,000 characters, indicating it is a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-27 Chinese
《董事会战略与ESG委员会议事规则》
Governance Information Classification · 95% confidence The document is titled "董事会战略与 ESG 委员会议事规则" which translates to "Board Strategic and ESG Committee Meeting Rules." It details the composition, responsibilities, meeting procedures, and governance of a board committee focused on strategy and ESG (Environmental, Social, and Governance) matters. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal rules document for a board committee. It does not announce a report, nor is it a report itself. Therefore, it fits the category of Governance Information (CGR). The document length is under 5,000 characters, but it is substantive and not merely an announcement. Hence, the classification is CGR with high confidence.
2025-10-27 Chinese

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