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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 2026-05-19 Regulatory Filings
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
关于公司2026年限制性股票与股票期权激励计划内幕信息知情人及首次授予激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 85% confidence The document is a self-inspection compliance report concerning insider trading related to a 2026 restricted stock and stock option incentive plan. It discloses whether insiders and incentive participants traded company shares prior to plan disclosure, references SZSE regulatory rules, and provides the findings. It is not an earnings release, annual report, proxy statement, or management change notice; rather, it is a regulatory compliance disclosure without substantive financial statements. Thus it falls under the general “Regulatory Filings” category (RNS).
2026-05-19 Chinese
关于完成补选独立董事的公告
Board/Management Information Classification · 88% confidence The document is an official announcement by Shenzhen Xinrui Technology Co., Ltd. regarding the completion of the by-election of an independent director and the resignation of a former independent director. It details board resolutions, nomination, election approval, and changes in board composition—fitting the category of Board/Management Information.
2026-05-19 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2025 Annual General Meeting Resolution Announcement" for Shenzhen Xinrui Technology Co., Ltd. It details the convening of the shareholders' meeting, attendance, voting results on various proposals including the 2025 board work report, profit distribution plan, remuneration, bank credit application, and stock incentive plans. It also includes legal opinions on the meeting's legality and voting procedures. The content is focused on the official results of shareholder votes at the annual general meeting. The document length is about 6903 characters, which is substantial and contains detailed voting results rather than just an announcement of a report. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2026-05-19 Chinese
关于使用公积金弥补亏损通知债权人的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shenzhen Xinrui Technology Co., Ltd. regarding the use of capital reserves to cover accumulated losses and notifying creditors about their rights to claim debts or request guarantees. It references the company's board meeting and shareholders' meeting decisions, the 2025 audit report, and legal provisions requiring notification to creditors. The document is a formal notification to creditors about financial decisions and related procedures, not a financial report, audit report, or earnings release. It does not contain financial statements or detailed financial analysis but serves as a regulatory announcement to creditors. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2026-05-19 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2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2025 Annual General Meeting (AGM) of Shenzhen Xinrui Technology Co., Ltd. It details the legality and procedures of the AGM, including the convening, attendance, voting procedures, and results. The document does not contain financial statements or management discussion but focuses on the validation of the AGM process and voting outcomes. This type of document is not the AGM presentation materials themselves but a legal opinion related to the AGM. However, given the detailed voting results and the nature of the document, it aligns most closely with Declaration of Voting Results & Voting Rights Announcements (DVA). The document is lengthy (over 11,000 characters) and contains substantive content about the voting results, not just an announcement of a report publication or a brief notice. Therefore, the best classification is DVA.
2026-05-19 Chinese
董事会薪酬与考核委员会关于公司2026年限制性股票与股票期权激励计划首次授予激励对象名单的公示情况说明及核查意见
Share Issue/Capital Change Classification · 82% confidence The document is a corporate announcement by the Board’s Compensation and Appraisal Committee describing the public notice and verification opinion for the first grant under the company’s 2026 Restricted Stock and Stock Option Incentive Plan. It is not an earnings release, management discussion, or director change notice but a disclosure of a new equity issuance plan to employees, consistent with announcements of share issue or capital changes. Therefore, it fits the Share Issue/Capital Change category.
2026-05-12 Chinese

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