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SHENZHEN XINYUREN TECHNOLOGY CO.,LTD. — Investor Relations & Filings

Ticker · 688573 ISIN · CNE1000078F5 Shanghai Stock Exchange Manufacturing
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Filings indexed 346 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688573

About SHENZHEN XINYUREN TECHNOLOGY CO.,LTD.

https://www.xinyuren.com/en/index.html

Shenzhen Xinyuren Technology Co., Ltd. specializes in the research, development, and manufacturing of high-end intelligent equipment for lithium-ion battery production. The company provides comprehensive solutions for electrode manufacturing, including high-precision slot-die coating machines, advanced drying systems, and automated calendering equipment. Its technology focuses on improving energy efficiency and production consistency for manufacturers of power batteries and energy storage systems. Xinyuren is recognized for its expertise in thermal engineering and precision mechanical design, offering integrated production lines that streamline the manufacturing process from slurry coating to finished electrode coils. The equipment is designed to meet the rigorous demands of high-speed, large-scale battery production while maintaining high levels of accuracy and reliability.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 96% confidence The document is titled “2025年年度股东会决议公告” and provides detailed voting results for each proposal at the Annual General Meeting, including vote counts and percentages for ordinary and cumulative voting resolutions. It is not merely an invitation or summary, but the official declaration of voting outcomes. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-20 Chinese
关于董事会换届完成暨选举董事长、董事会各专门委员会委员并聘任高级管理人员、证券事务代表以及指定人员代行财务总监职责的公告
Board/Management Information Classification · 93% confidence The document is an official announcement by Shenzhen Xinyuren Technology Co., Ltd. detailing the completion of the Board of Directors’ re-election and the election of the Chairman, committee memberships, and appointments of senior management personnel (general manager, vice general manager, board secretary), securities affairs representative, and designated person to act as CFO. It exclusively covers board and senior management changes, matching the definition for Board/Management Information.
2026-05-20 Chinese
广东信达律师事务所关于深圳市信宇人科技股份有限公司2025年年度股东会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 78% confidence The document is a legal opinion (“法律意见书”) issued by a law firm regarding the 2025 Annual General Meeting of Shenzhen Xinyu Human Technology Co., Ltd. It verifies the convening procedures, attendance, and detailed vote tallies on each AGM agenda item. Although formatted as a lawyer’s opinion letter, its core content is the official reporting of voting results at the AGM. This aligns with the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-20 Chinese
关于选举第四届董事会职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is a corporate announcement titled “关于选举第四届董事会职工代表董事的公告” describing the election of a new staff‐representative director and the resulting change in board composition. It contains no financial statements but rather notices changes in the board of directors, matching a Board/Management Information filing.
2026-05-20 Chinese
2025年年度股东会会议资料
AGM Information Classification · 96% confidence The document is titled “2025年年度股东会会议资料” and contains the full meeting materials for the 2025 Annual General Meeting (AGM) including agenda, proposals, voting instructions, attachments and background information. It is not a notice or summary only, but the complete AGM presentation materials. This matches the definition of AGM Information (Code: AGM-R).
2026-05-13 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 80% confidence The document is an exchange announcement by Shenzhen Xinyu Ren Technology Co. about the change of its continuous supervision sponsor representative (保荐代表人) for its IPO project. It does not contain financial data or detailed reporting but is a regulatory announcement under exchange rules. It does not fit categories like Board/Management (boards or senior management changes), Capital/Financing (no financing terms), or any other specific report type. Therefore, it falls under general Regulatory Filings (RNS).
2026-05-13 Chinese

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