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

Ticker · 300745 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,380 across all filing types
Latest filing 2026-04-28 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
第四届董事会第十次会议决议公告
Board/Management Information Classification · 1% confidence The document is the official announcement of the resolutions passed at the Company’s Board of Directors meeting (第四届董事会第十次会议决议公告). It details board meeting procedures, the proposals reviewed, voting outcomes, and items to be submitted to the shareholders. This is not a full Annual or Interim Report, nor an earnings release, nor a proxy or dividend notice. It is a governance announcement concerning board activities and proposals (including management remuneration, control reports, director resignations/nominations). Therefore, it falls under Board/Management Information (MANG).
2026-04-28 Chinese
非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 1% confidence The document is a specialized audit report issued by a CPA firm (“大信会计师事务所”) on the company’s 2025 non-operating funds occupancy and related-party transactions summary table. It contains the auditor’s responsibilities, scope, procedures, and opinion, and is not a full annual report or mere announcement. It fits the “Audit Report / Information” category for standalone audit reports. Thus, it should be classified as AR.
2026-04-28 Chinese
2025年年度审计报告
Regulatory Filings
2026-04-28 Chinese
关于深圳欣锐科技股份有限公司2026年限制性股票与股票期权激励计划（草案）的法律意见书
Share Issue/Capital Change Classification · 1% confidence The document is a detailed legal opinion (“法律意见书”) from a law firm on Shenzhen Xinrui Technology Co., Ltd.’s 2026 restricted stock and stock option incentive plan (草案). It outlines the legal basis, share issuance sources, quantities, allocation, conditions, and approvals required for the proposed equity incentive—i.e., the issuance of new shares/options as part of a capital change. This falls squarely under “announcement regarding new share issues or other capital changes,” matching category SHA (Share Issue/Capital Change).
2026-04-28 Chinese
2026年限制性股票与股票期权激励计划实施考核管理办法
Governance Information Classification · 1% confidence The document is the internal management regulation (“实施考核管理办法”) for the company’s 2026 restricted stock and stock option incentive plan. It lays out governance principles, performance evaluation bodies, criteria, procedures, and archival rules – i.e., the company’s internal rules and governance practices. It is not a financial report, announcement of voting results, or proxy solicitation. This matches the Governance Information category (CGR).
2026-04-28 Chinese
2026年限制性股票与股票期权激励计划（草案）摘要
Remuneration Information Classification · 1% confidence The document is a detailed summary of Shenzhen Xinrui Technology Co., Ltd.’s 2026 restricted stock and stock option incentive plan (draft), covering eligibility, sizes of awards, vesting schedules, performance conditions, management and governance procedures, and legal compliance. It is a compensation plan for executives and other employees (remuneration information), not an earnings release, board change, or proxy statement. Therefore, it best fits the Remuneration Information category (DEF 14A).
2026-04-28 Chinese

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