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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 2024-08-28 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
独立董事候选人声明与承诺(谭岳奇)
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by an independent director candidate for a company's board, detailing qualifications, compliance with regulations, and declarations of independence. It is not a financial report, earnings release, or any form of financial statement. It does not announce changes in management but rather is a declaration related to a board candidate's qualifications and commitments. This type of document fits best under Board/Management Information (MANG), as it pertains to board member candidacy and related disclosures.
2024-08-28 Chinese
关于公司董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shenzhen Xinrui Technology Co., Ltd. regarding the re-election of the company's board of directors. It details the nomination and qualifications of both non-independent and independent director candidates for the fourth board term, including their resumes and compliance with relevant laws and regulations. The document does not contain financial statements or performance data, nor does it announce voting results or dividend information. It is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about board member candidates, not just a brief announcement or a report publication notice. Therefore, the appropriate classification is MANG with high confidence.
2024-08-28 Chinese
独立董事提名人声明与承诺(谭岳奇)
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The document is a regulatory announcement related to board management but does not announce a change in board members or senior management itself. It is not a full report, earnings release, or proxy solicitation. Given the nature of the document as a formal nomination statement and compliance declaration, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-08-28 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行权条件成就的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Shenzhen Xinrui Technology Co., Ltd. regarding the achievement of conditions for the third exercise period of stock options granted under the 2021 restricted stock and stock option incentive plan. It includes specifics about the number of stock options exercisable, exercise price, approval procedures, performance targets, and legal and financial advisor opinions. The document focuses on stock option exercise conditions, approvals, and related corporate governance matters. It is not a full financial report, earnings release, or annual report, but rather a formal announcement about stock option exercise conditions and related corporate actions. This fits the category of Capital/Financing Update (CAP), as it relates to stock option exercises and issuance of shares to incentive plan participants, impacting the company's capital structure.
2024-08-28 Chinese
国泰君安证券股份有限公司关于深圳欣锐科技股份有限公司2024年半年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2024年半年度持续督导跟踪报告" which translates to "2024 Semi-Annual Continuous Supervision Tracking Report" by the sponsor Guotai Junan Securities Co., Ltd. It details the sponsor's review and supervision activities over the half-year period, including information disclosure, governance, fundraising supervision, and compliance with regulations. The document contains no financial statements or substantive financial data but rather a supervisory and compliance report on the company Shenzhen Xinrui Technology Co., Ltd. The length is 2139 characters, which is relatively short and the content is focused on ongoing supervision rather than a full interim or annual financial report. This fits the category of an Interim / Quarterly Report only if it contains actual financial data, which it does not. It is not an Annual Report or Earnings Release. It is a regulatory compliance and supervision report by the sponsor. Given the nature and content, it best fits under Regulatory Filings (RNS) as a general regulatory announcement and compliance document that does not fit other categories.
2024-08-28 Chinese
独立董事候选人声明与承诺(李玉琴）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for Shenzhen Xinrui Technology Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries. The document is not an announcement of a report publication but a regulatory compliance and governance-related statement concerning board membership. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or appointments in the company's board of directors or senior management.
2024-08-28 Chinese

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