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SHINRY TECHNOLOGIES CO.,LTD. — Investor Relations & Filings

Ticker · 300745 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,380 across all filing types
Latest filing 2026-04-28 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300745

About SHINRY TECHNOLOGIES CO.,LTD.

https://www.shinry.com

SHINRY TECHNOLOGIES CO.,LTD. specializes in the research, development, and manufacturing of power electronics solutions for new energy vehicles. The company's core product portfolio includes high-efficiency on-board chargers, DC/DC converters, and integrated power supply systems. These components are engineered to facilitate precise energy conversion and management within electric and hybrid vehicle architectures. Shinry focuses on delivering high power density, thermal efficiency, and reliable performance to meet the technical requirements of global automotive original equipment manufacturers. By leveraging advanced power conversion technologies, the company provides critical power electronics infrastructure for both passenger and commercial electric vehicle platforms.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（陈丽红）
Governance Information Classification · 1% confidence The document is a formal “Independent Director Performance Report” for the 2025 fiscal year, detailing the independent director’s background, meeting attendance, committee participation, governance oversight activities, and corporate governance practices. It is not a short announcement of a report publication, nor is it an annual/quarterly financial report, audit report, earnings release, or other transaction notice. It focuses on board governance and internal governance processes and thus best fits the “Governance Information” category.
2026-04-28 Chinese
广东信达律师事务所关于深圳欣锐科技股份有限公司2023年限制性股票与股票期权激励计划作废部分限制性股票及注销部分股票期权的法律意见书
Regulatory Filings Classification · 1% confidence The document is a Chinese legal opinion letter (“法律意见书”) from a law firm regarding the cancellation of part of a restricted stock and stock option incentive plan. It is not a financial report (10-K, IR, AR), not an earnings release or call transcript, not a proxy or AGM presentation, and not a detailed ESG or governance policy report. Rather, it is a compliance/legal filing submitted as supporting documentation for share plan adjustments. It does not announce dividends, share issues (aside from cancellations), M&A activity, or major shareholdings. Therefore it falls under the catch-all Regulatory Filings category (RNS).
2026-04-28 Chinese
独立董事候选人声明与承诺（杨文）
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed statement and commitment by an independent director candidate (Yang Wen) as part of the nomination process for the company’s board, outlining qualifications and compliance with regulatory requirements. This type of candidate declaration is typically disclosed to shareholders as part of proxy solicitation materials to vote on director appointments at the upcoming general meeting. It is not an actual AGM presentation, nor a financial report, nor a formal announcement of board changes, but rather part of the information provided to shareholders to request their votes. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-04-28 Chinese
关于公司独立董事辞职暨提名独立董事候选人的公告
Board/Management Information Classification · 1% confidence The document is a formal corporate announcement by Shenzhen Xinrui Technology Co. detailing the resignation of an independent director and the nomination/election of a new independent director. It describes changes in the board composition and senior governance appointments. This clearly falls under "Board/Management Information" (Code: MANG) as it announces board member changes.
2026-04-28 Chinese
独立董事提名人声明与承诺（杨文）
Board/Management Information Classification · 1% confidence The document is a public nomination statement made by the Board of Shenzhen Xinrui Technology Co. for an independent director candidate (Yang Wen). It is board‐related regulatory disclosure concerning the nomination for election, not a full financial report or proxy solicitation package. This fits under Board/Management Information (MANG), which covers announcements regarding board director changes or nominations.
2026-04-28 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders of the company’s 2025 Annual General Meeting. It lays out the meeting date, agenda items up for vote, voting procedures, registration and proxy forms, and attachments for holders to authorize proxies and vote. It is sent to shareholders to provide information and solicit their votes on specific proposals. This aligns with the definition of a Proxy Solicitation & Information Statement (Code: PSI).
2026-04-28 Chinese

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