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

Ticker · 300745 ISIN · CNE100003639 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,389 across all filing types
Latest filing 2025-04-28 Board/Management Inform…
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
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度董事会工作报告' which translates to '2024 Annual Board of Directors Work Report'. It details the activities and operations of the board of directors throughout the year 2024, including meetings held, resolutions passed, and governance practices. It references the company's annual report and other financial reports but does not itself contain detailed financial statements or management discussion and analysis. The document focuses on board activities, governance, and planning for the next year, which aligns with the category of Board/Management Information (MANG). The length of the document (5279 characters) and the content confirm it is a substantive report on board work rather than a brief announcement or a full annual report. Therefore, the appropriate classification is MANG with high confidence.
2025-04-28 Chinese
深圳欣锐科技股份有限公司未来三年（2025年-2027年）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is a detailed announcement from Shenzhen Xinrui Technology Co., Ltd. regarding its shareholder return plan for the next three years (2025-2027). It outlines the company's dividend policy, conditions for cash dividends, decision-making procedures, and information disclosure related to profit distribution. The content focuses on dividend planning and shareholder returns rather than announcing a specific dividend payment or amount. It is not a direct dividend amount notice (DIV), nor is it a proxy solicitation or voting results announcement. The document is a formal policy announcement about future dividend strategy and shareholder returns, which fits best under the category of a Notice of Dividend Amount or Dividend Policy announcement. However, since it is a multi-year shareholder return plan and not a simple dividend amount notice, the closest fitting category is DIV (Notice of Dividend Amount), as it relates to dividend policy and shareholder returns. The document length is under 5,000 characters, but it contains substantive policy details rather than just a report publication announcement or a brief regulatory filing. Therefore, the best classification is DIV with high confidence.
2025-04-28 Chinese
关于2024年度拟不进行利润分配的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Shenzhen Xinrui Technology Co., Ltd. regarding the company's 2024 profit distribution plan, specifically stating that no profit distribution (dividends or share bonuses) will be made due to losses. It includes details about the board meeting resolutions, audit report confirmation, and financial figures related to net profit and retained earnings. The document is relatively short (1904 characters) and serves as a formal announcement of the profit distribution decision to shareholders and the public. It does not contain full financial statements or comprehensive financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Dividend Notice since it explicitly states no dividends will be paid. The content aligns best with a Notice of Dividend Amount (DIV) category, as it announces the dividend decision (no dividend) for the fiscal year 2024, which is the primary purpose of such notices in corporate filings.
2025-04-28 Chinese
国泰海通证券股份有限公司关于深圳欣锐科技股份有限公司募集资金2024年度存放与使用情况的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotai Huatong Securities Co., Ltd. regarding the inspection opinions on the deposit and use of raised funds by Shenzhen Xinrui Technology Co., Ltd. for the year 2024. It includes extensive financial data on the amounts raised in 2021 and 2022 through private placements, the usage of these funds, management of the funds, cash management activities, and compliance with regulatory requirements. The document references regulatory approvals, audit reports, and detailed tables of fund usage and balances. It is a comprehensive disclosure focused on the management and use of capital raised by the company, consistent with a Capital/Financing Update filing rather than a full annual or interim report. The length and detail confirm it is not a mere announcement but a substantive report on fundraising and capital usage.
2025-04-28 Chinese
2024年年度财务报告
Audit Report / Information Classification · 95% confidence The document is a detailed audit report including an auditor's opinion, audit basis, key audit matters, and extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the fiscal year ending December 31, 2024. It includes the auditor's name, audit institution, and audit report number, and it is signed and dated April 25, 2025. The content is comprehensive and contains actual financial data and analysis, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR) filing, which is a standalone audit report with applied accounting principles and audit results, excluding the full annual report. The document is not an Annual Report (10-K) because it lacks broader company activity and management discussion sections typical of annual reports. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains the full audit report text and financial statements, not just a notice or certification. Therefore, the correct classification is AR with high confidence.
2025-04-28 Chinese
国泰海通证券股份有限公司关于深圳欣锐科技股份有限公司2024年年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Tracking Report) issued by the sponsor institution Guotai Haitong Securities Co., Ltd. regarding Shenzhen Xinrui Technology Co., Ltd. It details the sponsor's supervision activities, review of company disclosures, governance oversight, fundraising supervision, and other compliance matters during the year 2024. The document includes tables summarizing work content, issues found, measures taken, and company and shareholder commitments. It also mentions regulatory measures and changes in sponsor representatives. The document is a detailed supervisory report by the sponsor on the company's compliance and governance during the year, not a full annual report or financial statement. It is not an announcement of a report publication but the report itself. It does not fit categories like Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is a specialized regulatory supervisory report by the sponsor institution. Given the filing definitions, this type of document best fits under Regulatory Filings (RNS) as it is a regulatory compliance and supervision report that does not neatly fit into other categories.
2025-04-28 Chinese

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