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SHENZHEN VMAX NEW ENERGY (GROUP) CO., LTD — Investor Relations & Filings

Ticker · 688612 ISIN · CNE100006L75 Shanghai Stock Exchange Manufacturing
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Filings indexed 423 across all filing types
Latest filing 2026-05-14 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 688612

About SHENZHEN VMAX NEW ENERGY (GROUP) CO., LTD

https://www.vmaxpower.com.cn/

SHENZHEN VMAX NEW ENERGY (GROUP) CO., LTD. specializes in the research, development, and manufacturing of power electronics and power conversion solutions for the electric vehicle sector. The company's core product portfolio includes on-board chargers (OBC), DC/DC converters, and integrated power supply systems that combine multiple functions into compact units. VMAX focuses on delivering high power density, superior conversion efficiency, and advanced thermal management to meet the rigorous demands of global automotive OEMs. Its technical expertise extends to power distribution units (PDU) and motor controllers, providing critical components for both passenger and commercial vehicle electrification. The group maintains a strong emphasis on technological innovation and high-standard manufacturing processes to ensure the reliability and performance of its power electronics solutions in diverse operating environments.

Recent filings

Filing Released Lang Actions
关于调整2025年度利润分配现金分红总额的公告
Notice of Dividend Amount Classification · 90% confidence The document is a corporate announcement detailing the adjustment of the total cash dividend for the 2025 profit distribution plan (from RMB 275,840,743.20 to RMB 275,837,581.80), including background on share buybacks and cancellations affecting the dividend base. It provides specific dividend payment ratios and updated total amounts. This directly corresponds to a Notice of Dividend Amount (DIV).
2026-05-14 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of Shenzhen Weimaisi New Energy (Group) Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2025 annual report, board work report, profit distribution plan, and other corporate governance matters. The document does not contain the full annual report or financial statements but rather the official voting results and decisions made at the AGM. The document length is 3924 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese
东方证券股份有限公司关于董事、核心技术人员及高级管理人员离任的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor (东方证券股份有限公司) regarding the departure of directors, core technical personnel, and senior management of Shenzhen Weimaisi New Energy (Group) Co., Ltd. It includes specific personnel names, departure dates, reasons, and the impact assessment on the company. The document is regulatory in nature, focusing on compliance with listing rules and corporate governance, but it is not an announcement of board changes per se (which would be MANG), nor is it a financial report or earnings release. It is a formal verification opinion related to personnel changes, which fits best under Regulatory Filings (RNS) as it does not announce the change but provides a regulatory compliance opinion on the departures. The document length is under 5,000 characters, but it contains substantive content rather than just a brief announcement or report publication notice. Therefore, the best classification is Regulatory Filings (RNS).
2026-05-08 Chinese
北京德恒（深圳）律师事务所关于深圳威迈斯新能源（集团）股份有限公司2025年年度股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Shenzhen Weimaisi New Energy (Group) Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes detailed voting results on various resolutions passed at the AGM. It does not contain financial statements or management discussion but focuses on the legal validation of the AGM process and voting outcomes. This type of document is a legal opinion on the AGM proceedings and voting results, which aligns with the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is over 6,000 characters and contains substantive content about the voting results, not just an announcement or a brief note. Therefore, the best classification is DVA with high confidence.
2026-05-08 Chinese
关于董事、核心技术人员及高级管理人员离任暨补选职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shenzhen Weimais New Energy (Group) Co., Ltd. regarding the resignation of certain directors, core technical personnel, and senior management, as well as the election of a new employee representative director. It details the personnel changes, their impact on the company, and includes biographical information about the newly elected director. The content focuses on changes in the company's board and senior management personnel rather than financial results, audit information, or other report types. The document length is 3238 characters, which is relatively short and typical for a management change announcement. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Therefore, the document fits the category of Board/Management Information (MANG).
2026-05-08 Chinese
关于召开2025年度暨2026年一季度业绩说明会的公告
Regulatory Filings Classification · 55% confidence The document is an announcement by Shenzhen Weimais New Energy (Group) Co., Ltd. regarding the scheduling and logistics of a performance briefing (“业绩说明会”) for 2025 annual and 2026 Q1 results. It does not contain the actual financial results (so it’s not an earnings release, interim report, or annual report), nor is it a transcript, proxy statement, dividend notice, or capital transaction. It is purely a regulatory announcement of a forthcoming investor event. No specific category matches “performance briefing announcement,” so under the fallback rules it falls into general “Regulatory Filings” (RNS).
2026-04-17 Chinese

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