Skip to main content
SHINRY TECHNOLOGIES CO.,LTD. logo

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

Ticker · 300745 ISIN · CNE100003639 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,389 across all filing types
Latest filing 2024-09-13 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
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fourth board of directors of Shenzhen Xinrui Technology Co., Ltd. It details the election and appointment of board members and senior management positions such as chairman, general manager, deputy general managers, financial director, board secretary, and securities affairs representative. The document includes voting results and confirms compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content is focused on board and management changes, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters and is a direct announcement of board decisions, not a report or presentation.
2024-09-13 Chinese
2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 third extraordinary shareholders' meeting of Shenzhen Xinrui Technology Co., Ltd. It includes information about the meeting date, voting methods, attendance, election results of board members and supervisors, and legal opinions from lawyers witnessing the meeting. The content focuses on the outcomes of shareholder votes and the election of board members, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements. The document length is 3183 characters, which is sufficient to contain substantive voting results rather than just a brief announcement or a report publication notice. Therefore, it is classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-13 Chinese
北京市中伦（深圳）律师事务所关于深圳欣锐科技股份有限公司2024年第三次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of the 2024 third extraordinary general meeting (临时股东大会) of Shenzhen Xinrui Technology Co., Ltd. It details the legality of the meeting's convening, the qualifications of attendees, and the voting results for board and supervisory committee elections. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a proxy solicitation or a voting results announcement per se, but a legal opinion on the meeting's compliance and validity. Given the content focuses on the legal opinion about the shareholders' meeting and the board election, it fits best under the category of Board/Management Information (MANG), which includes announcements of changes in the company's board of directors or senior management. The document length is about 5,000 characters, and it contains substantive content, not just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-09-13 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the fourth Supervisory Board of Shenzhen Xinrui Technology Co., Ltd. It details the meeting attendance, the election of the Supervisory Board chairman, and voting results. There is no financial data, audit information, or report content. It is a formal announcement related to board/management changes, specifically the election of a new Supervisory Board chairman. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement.
2024-09-13 Chinese
关于董事会、监事会和高级管理人员换届选举完成暨部分人员离任的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from Shenzhen Xinrui Technology Co., Ltd. regarding the completion of the re-election of the board of directors, supervisory board, and senior management personnel, as well as the departure of some personnel. It details the composition of the new board, committees, supervisory board, and senior management, including names, qualifications, and shareholdings. The document is dated September 13, 2024, and is structured as a formal corporate announcement. There is no financial data, earnings information, or detailed financial statements present. The content focuses exclusively on changes in board and senior management personnel. Therefore, this document fits the category of "Board/Management Information" (MANG). The document length (6292 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2024-09-13 Chinese
关于公司2021年限制性股票与股票期权激励计划股票期权首次授予部分第三个行权期采用自主行权的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the exercise of stock options under the company's 2021 restricted stock and stock option incentive plan. It includes specifics about the number of options exercisable, exercise price, conditions met for exercise, and the impact on the company's share capital and financials. It is not a full financial report, audit report, or earnings release, but rather a corporate announcement about stock option exercise and related procedures. The document is not a brief summary or a presentation, nor is it a regulatory certification or voting result. It fits best under Capital/Financing Update (CAP) as it relates to changes in capital structure through stock option exercise and financing activities related to equity incentives.
2024-09-10 Chinese

Browse filings by year

9 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.