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XI'AN ACTIONPOWER ELECTRIC CO., LTD. — Investor Relations & Filings

Ticker · 688719 ISIN · CNE100006DH1 Shanghai Stock Exchange Manufacturing
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Filings indexed 394 across all filing types
Latest filing 2026-05-13 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688719

About XI'AN ACTIONPOWER ELECTRIC CO., LTD.

https://en.cnaction.com/

XI'AN ACTIONPOWER ELECTRIC CO., LTD. specializes in the research, development, and manufacturing of power electronics and power quality control equipment. The company provides a comprehensive range of solutions including Active Power Filters (APF), Static Var Generators (SVG), and Dynamic Voltage Restorers (DVR) designed to enhance grid stability and energy efficiency. Its product portfolio also features high-precision power supplies, shore power systems, and testing equipment for renewable energy applications such as photovoltaic inverters and electric vehicle charging infrastructure. Actionpower serves diverse sectors including industrial manufacturing, data centers, and telecommunications, focusing on delivering advanced power conversion technology and customized power quality management services to optimize electrical system performance.

Recent filings

Filing Released Lang Actions
西安爱科赛博电气股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is a formal announcement of the 2025 Annual General Meeting (AGM) resolutions, detailing attendance, individual vote counts, and voting results for each proposal. This matches the definition of a “Declaration of Voting Results & Voting Rights Announcements” (DVA). It is not the AGM presentation materials (AGM-R) but specifically the voting results.
2026-05-13 Chinese
北京大成律师事务所关于西安爱科赛博电气股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion (“法律意见书”) prepared by a law firm on the legality of the procedures and voting results of the 2025 Annual General Meeting. It is not the company’s actual annual report or an earnings release, nor is it simply a proxy statement. It is a formal compliance/certification document (legal opinion) accompanying the AGM materials. There is no specific category for legal opinion letters, so it falls under the fallback “Regulatory Filings (RNS)” category.
2026-05-13 Chinese
西安爱科赛博电气股份有限公司关于参加“2026年陕西辖区上市公司投资者集体接待日暨2025年度业绩说明会”的公告
Regulatory Filings Classification · 80% confidence The document is a brief announcement of the company’s participation in a collective investor reception day and performance explanation meeting. It does not contain actual financial data or presentation materials, nor does it announce publication of a specific report. It is a general regulatory notification to investors and therefore best fits the Regulatory Filings category (RNS).
2026-05-12 Chinese
西安爱科赛博电气股份有限公司关于聘任财务相关内部控制专项核查审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company's board regarding the appointment of an independent audit firm (Tianzhi International Accounting Firm) to conduct a special internal control audit related to financial matters. It includes details about the audit firm, its qualifications, and the board's approval of the appointment. The document does not contain any actual audit report, financial statements, or audit results, but rather announces the engagement of the audit firm for a future audit. The document length is short (1696 characters) and is clearly an announcement of an audit-related appointment, not the audit report itself. Therefore, it fits best under 'Regulatory Filings' (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-05-08 Chinese
西安爱科赛博电气股份有限公司2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, meeting notices, voting procedures, and multiple proposals to be discussed and voted on at the 2025 Annual General Meeting. The content includes reports from the board, independent directors' reports, profit distribution proposals, remuneration proposals, financing authorizations, amendments to company bylaws, and other shareholder meeting related materials. The document is comprehensive and clearly intended as the official meeting materials for the AGM, not just an announcement or summary. It is not a full annual report (10-K), nor an earnings release or other financial report. It is not a proxy statement or voting results announcement but the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) supports it being a full meeting material rather than a brief announcement.
2026-05-07 Chinese
西安爱科赛博电气股份有限公司关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of an upcoming performance explanation meeting (业绩说明会) for the 2025 annual report and 2026 first quarter report. It references that the actual 2025 annual report and 2026 Q1 report have already been disclosed on the Shanghai Stock Exchange website. The document provides meeting time, location, participation method, and contact information, but does not contain any financial data or detailed report content itself. The document length is short (1224 characters) and it is clearly an announcement of a meeting to discuss previously published reports, not the reports themselves. Therefore, it fits the category of an Investor Presentation announcement or a Call Transcript. However, since it is announcing a scheduled performance explanation meeting (业绩说明会) and not a transcript of a call, the best fit is Investor Presentation (IP).
2026-05-07 Chinese

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