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XJ ELECTRIC CO.,LTD. — Investor Relations & Filings

Ticker · 000400 ISIN · CNE0000007F6 LEI · 3003000OT9G77QBDC838 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,929 across all filing types
Latest filing 2024-10-14 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000400

About XJ ELECTRIC CO.,LTD.

https://www.xjec.com

XJ Electric Co., Ltd. focuses on the development and manufacturing of advanced power system automation, protection, and control technologies. The company’s core competencies include Ultra-High Voltage (UHV) and High-Voltage Direct Current (HVDC) transmission equipment, flexible AC transmission systems, and smart grid solutions. Its technical portfolio features relay protection systems, smart substation automation, and intelligent power distribution equipment. XJ Electric also provides integrated solutions for renewable energy grid-connection, energy storage systems, and electric vehicle charging infrastructure. By leveraging power electronics and digital information technology, the company delivers comprehensive energy management systems and smart metering products designed to optimize grid stability and operational efficiency for utility and industrial applications.

Recent filings

Filing Released Lang Actions
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of the company 许继电气股份有限公司. It details the meeting date, attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1944 characters) and it is clearly an announcement of voting results, not a full report or presentation.
2024-10-14 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders for the company 许继电气股份有限公司. It details the meeting date, voting procedures, proposals to be voted on, registration methods, and includes an authorization proxy form. There is no financial data or report content, only information about the meeting logistics and agenda. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is 3522 characters, which is consistent with a notice rather than a full report. Therefore, the correct classification is PSI.
2024-09-26 Chinese
九届二十次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a public announcement of the resolutions passed at the 20th meeting of the 9th Board of Directors of the company. It details the meeting date, voting results, and decisions such as the proposal to reappoint the auditing firm and the scheduling of an extraordinary general meeting. It does not contain financial statements or detailed financial data, nor is it a full report. The document is an official announcement of board decisions, specifically about board resolutions and upcoming shareholder meeting notices. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2024-09-26 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's proposal to reappoint an audit firm (信永中和会计师事务所) for the 2024 fiscal year. It details the audit firm's qualifications, independence, and the approval process by the board and audit committee. The document does not contain any financial statements or audit results but is a formal notice about the appointment process that still requires shareholder approval. The document length is 2310 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit firm appointment information, but since it is an announcement about the appointment rather than the audit report itself, it is more precisely an Audit Report / Information type rather than an Annual Report or full audit report. Confidence is high due to clear content and context. FY 2024
2024-09-26 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 许继电气股份有限公司 regarding the approval of the 2024 half-year report and related profit distribution plan. It states that the half-year report has been reviewed and approved by the Supervisory Board but does not contain the actual financial statements or detailed financial data itself. The document is relatively short (1002 characters) and serves as an official announcement of the Supervisory Board's meeting resolutions rather than the report itself. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers miscellaneous official announcements that do not contain full financial reports.
2024-08-29 Chinese
关于质量回报双提升行动方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of a company (许继电气股份有限公司) about a new action plan called "质量回报双提升" (Quality and Return Dual Improvement) aimed at improving company quality and investor returns. It discusses company strategy, governance, investor relations, and dividend policy, but does not contain financial statements or detailed financial results. The document length is 2391 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a voting result, nor a regulatory filing or certification. The content focuses on corporate strategy and investor relations improvement plans, which aligns best with a Regulatory Filings (RNS) category as a general announcement that does not fit other specific categories.
2024-08-29 Chinese

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