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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 Regulatory Filings
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
《信息披露暂缓与豁免管理制度》
Regulatory Filings Classification · 95% confidence The document is titled '信息披露暂缓与豁免管理制度' which translates to 'Information Disclosure Delay and Exemption Management System' for Shenzhen Topband Co., Ltd. It outlines internal policies and procedures regarding the delay and exemption of information disclosure, including legal references, approval processes, and record-keeping requirements. The content is regulatory and procedural in nature, focusing on compliance with disclosure laws and internal governance rather than presenting financial data, earnings, or shareholder meeting materials. The document length is 3581 characters, which is relatively short and does not contain financial statements or report data. It is not an announcement of a report but a governance or compliance policy document. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory and compliance documents that do not fit other specific categories.
2025-10-27 Chinese
《独立董事专门会议工作制度》
Governance Information Classification · 95% confidence The document is titled "独立董事专门会议工作制度" which translates to "Independent Directors Special Meeting Working System." It outlines the procedures, responsibilities, and rules governing the independent directors' meetings within the company. The content focuses on governance practices, meeting protocols, voting procedures, and the role of independent directors in decision-making and oversight. There is no financial data, earnings information, or regulatory filing announcement. The document is a governance-related internal policy or procedural document. Therefore, it fits best under Governance Information (CGR). The document length is short (2012 characters), but it is not an announcement of a report publication, nor is it a certification or regulatory filing. Hence, the classification is CGR with high confidence.
2025-10-27 Chinese
《董事、高级管理人员离职管理制度》
Board/Management Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details the procedures, responsibilities, and regulations related to the resignation and departure of company directors and senior management personnel. The content focuses on governance policies, legal compliance, and internal company rules regarding management changes. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The document is a governance-related internal policy document concerning board and management personnel changes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3016 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2025-10-27 Chinese
第八届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 8th Board of Directors of Shenzhen Topband Co., Ltd. It includes voting results on various governance and operational matters, such as approval of the 2025 Q3 report, reappointment of the audit firm, amendments to multiple internal rules and management systems, and the proposal to convene the 2025 third extraordinary shareholders meeting. The document is dated October 28, 2025, and repeatedly references that the full texts of the approved rules and notices are published on the official information disclosure platform (cninfo.com.cn) and Securities Times. The document does not contain the actual 2025 Q3 financial report or detailed financial data but rather the board resolutions approving these items and procedural matters. This type of document is a formal announcement of board meeting decisions and changes in governance and management rules, which fits the category of Board/Management Information (MANG). It is not an Annual Report, Interim Report, or Regulatory Filing, nor is it a simple announcement of a report publication. The length (5854 characters) and content confirm it is a substantive board meeting resolution announcement.
2025-10-27 Chinese
关于续聘2025年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the fiscal year 2025. It details the qualifications, experience, and integrity of the audit firm, as well as the approval process by the board and audit committee. The document does not contain any financial statements or audit results but is a formal notice about the selection of the auditor for the upcoming year. The document length is 3045 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of an Audit Report / Information announcement about the audit firm appointment rather than the audit report itself. FY 2025
2025-10-27 Chinese
《董事会审计委员会议事规则》
Governance Information Classification · 100% 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 rules, responsibilities, composition, and procedures of the audit committee under the board of directors of Shenzhen Topband Co., Ltd. It references relevant laws and regulations, outlines the committee's duties related to auditing, financial reporting, internal controls, and supervision of management, but does not contain any financial statements, financial results, or audit opinions themselves. It is a governance document describing internal rules and procedures for the audit committee rather than an audit report or annual report. Therefore, the document fits best under Governance Information (CGR). The document length (7541 characters) and content confirm it is a full governance policy document, not a brief announcement or certification.
2025-10-27 Chinese

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