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Shuangdeng Group Co., Ltd. — Investor Relations & Filings

Ticker · 6960 ISIN · CNE1000071N4 LEI · 836800KAXF1SZ7I37S36 HKEX Manufacturing
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Filings indexed 52 across all filing types
Latest filing 2026-05-26 Notice of Dividend Amou…
Country CN China
Listing HKEX 6960

About Shuangdeng Group Co., Ltd.

https://www.shuangdeng.com.cn

Shuangdeng Group Co., Ltd. is a major provider of comprehensive energy storage solutions, specializing in the research, development, production, and sale of advanced battery systems and power source equipment. The company offers a diverse product portfolio, including lithium-ion battery systems, smart-Li systems, and VRLA batteries (under the Shoto brand). Shuangdeng is recognized as a leading enterprise in providing energy storage for critical infrastructure, primarily serving the big data, telecommunication, and AIDC (AI Data Center/Intelligent Computing Center) sectors globally. Furthermore, the company delivers full-scenario solutions for the New Power System, covering utility-scale, commercial & industrial (C&I), and residential energy storage applications. A key competitive advantage is its full autonomous R&D and manufacturing capability, spanning from battery cell production to container-level system integration, ensuring reliable, efficient, and green energy support across various industries, including electric transportation.

Recent filings

Filing Released Lang Actions
Final Dividend for the Year Ended 31 December 2025
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement titled “Final Dividend for the Year Ended 31 December 2025” by Shuangdeng Group Co., Ltd. It details the dividend amount per share, currency conversion, ex‐dividend date, record date, payment date, withholding tax rates, and related shareholder information. This matches the definition of a Notice of Dividend Amount (DIV).
2026-05-26 English
RULES OF PROCEDURES OF THE STRATEGIC COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 90% confidence The document is the “Rules of Procedures of the Strategic Committee of the Board of Directors,” detailing internal governance rules, committee composition, duties, and meeting procedures. It does not announce board changes or financial results, but sets out corporate governance practices. This aligns with the definition of Governance Information (CGR).
2026-05-26 English
RULES OF PROCEDURES OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 85% confidence The document is the formal Rules of Procedures for the Remuneration Committee of the Board of Directors, detailing its composition, duties, decision-making processes, and governance structure. It outlines internal governance policies rather than reporting financial results, voting outcomes, or specific remuneration amounts. This aligns with the Governance Information category (CGR).
2026-05-26 English
RULES OF PROCEDURES OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 87% confidence The document is a detailed internal governance manual titled “Rules of Procedures of the Nomination Committee of the Board of Directors,” covering board composition, duties, meeting procedures, and committee governance practice. It is not announcing a meeting, not financial statements, not a management change, but rather internal corporate governance rules. Therefore it fits Governance Information (CGR).
2026-05-26 English
RULES OF PROCEDURES OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
Governance Information Classification · 95% confidence The document contains the ‘Rules of Procedures of the Audit Committee of the Board of Directors,’ detailing the composition, duties, decision-making procedures, and governance mechanisms of a board committee. It outlines internal governance rules and committee charter, not financial statements, earnings data, voting results, or a report publication notice. This fits the Governance Information category (CGR).
2026-05-26 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING OF THE YEAR 2025 HELD ON 26 MAY 2026; (2) ABOLITION OF THE SUPERVISORY COMMITTEE AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; (3) FURTHER INFORMATION ON
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is an exchange announcement detailing the poll results of the company’s Annual General Meeting, including voting tallies on ordinary and special resolutions, together with related dividend and board appointment matters. It is not the full Annual Report or interim report but rather an announcement of voting outcomes at the AGM. This aligns directly with the “Declaration of Voting Results & Voting Rights Announcements” category.
2026-05-26 English

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