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Shenzhen UUGreenPower Co., Ltd. — Investor Relations & Filings

Ticker · 301590 ISIN · CNE100006YK1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 192 across all filing types
Latest filing 2026-05-15 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 301590

About Shenzhen UUGreenPower Co., Ltd.

https://www.uugreenpower.com

Shenzhen UUGreenPower Co., Ltd. specializes in the research, development, and manufacturing of core components for electric vehicle (EV) charging infrastructure. The company’s primary product portfolio includes high-efficiency DC charging modules, bidirectional V2G (Vehicle-to-Grid) power conversion modules, and integrated energy storage solutions. These products are designed to support high power density, wide voltage ranges, and low standby power consumption, catering to global standards such as CCS, CHAdeMO, and GBT. UUGreenPower provides critical hardware for fast-charging stations, destination chargers, and smart grid integration, serving charging point operators and automotive manufacturers worldwide. The company focuses on advancing power electronics technology to improve energy conversion efficiency and reliability in the transition to sustainable mobility.

Recent filings

Filing Released Lang Actions
关于增加临时提案暨2025年年度股东会补充通知的公告
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a supplementary notice to the company’s 2025 annual shareholders’ meeting, detailing the addition of two last-minute proposals, meeting logistics, agenda items, voting methods, and proxy forms. It is not the minutes or results of the meeting, nor a financial report or earnings announcement. Rather, it is part of the materials sent to shareholders to solicit votes and inform them ahead of the meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-15 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 80% confidence The document is a “董事会决议公告” – a public announcement of the board of directors’ resolutions, including nomination of an independent director candidate and approvals at a board meeting. This falls under announcements related to the company’s board/management. Therefore, it is classified as Board/Management Information (MANG).
2026-05-15 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 85% confidence The document is a formal statement and commitment by the company’s board nominating a candidate for an independent director position, detailing qualifications, regulatory compliance, and independence criteria. It does not contain financial data, voting results, or meeting materials per se, but rather announces and documents a board-level management nomination. This fits the Board/Management Information category.
2026-05-15 Chinese
关于独立董事辞任暨补选独立董事的公告
Board/Management Information Classification · 92% confidence The document is an official stock exchange announcement detailing the resignation of an independent director and the proposed election of a new independent director, along with committee assignments. It relates specifically to changes in the company’s board composition and management. This falls squarely under Board/Management Information (MANG).
2026-05-15 Chinese
关于使用闲置募集资金和闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 90% confidence The document is a public announcement by Shenzhen Youyou Green Energy Co., Ltd. regarding the use of idle proceeds from its IPO (募集资金) and idle own funds for cash management. It outlines the amounts, investment products, duration, risk control, and board approvals. This is not a full financial report, earnings release, AGM materials, nor a dividend or governance statement. It is an update on the company’s capital usage and financing activities (specifically use of raised funds), fitting the Capital/Financing Update category.
2026-05-15 Chinese
独立董事候选人声明与承诺
Regulatory Filings Classification · 85% confidence The document is a candidate’s declaration and commitment letter for an independent director nomination, consisting of a series of self-certifications and attestations regarding legal and regulatory qualifications. It does not contain financial results, nor does it formally announce the appointment or removal of a director, nor solicit proxies. Under the “Certification Rule,” documents that are essentially officer certifications, attestation letters, or compliance statements should be classified as Regulatory Filings (RNS).
2026-05-15 Chinese

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