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

Ticker · 000400 ISIN · CNE0000007F6 LEI · 3003000OT9G77QBDC838 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,929 across all filing types
Latest filing 2023-12-06 Proxy Solicitation & In…
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
关于召开2023年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2023 third extraordinary general meeting of shareholders for the company 许继电气股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, proposal codes, and instructions for shareholders on how to participate and vote. It also contains attachments such as the proxy authorization form and detailed voting instructions. There is no financial data or report content, but rather an announcement and procedural information related to a shareholders meeting. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2023-12-06 Chinese
黑龙江省电工仪器仪表工程技术研究中心有限公司股东全部权益价值资产评估说明及明细表
Regulatory Filings
2023-12-06 Chinese
对外捐赠管理办法
Governance Information Classification · 95% confidence The document is a detailed internal policy manual titled '许继电气股份有限公司对外捐赠管理办法' (XJ Electric Co., Ltd. External Donation Management Measures). It outlines the principles, management responsibilities, procedures, and supervision related to the company's external donations. It includes governance and procedural rules but does not contain financial statements, audit results, earnings data, or any shareholder meeting materials. It is not a report of financial performance, nor an announcement of voting results or capital changes. It is a governance-related document focusing on internal rules and management practices regarding donations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4000 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2023-12-06 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding related party transactions, including adjustments to 2023 daily related party transaction estimates, forecasts for 2024, and a related party acquisition transaction. It discusses governance and compliance with laws and regulations, fairness of transactions, and approval for submission to the board meeting. There is no financial statement data or comprehensive financial report content. The document is a governance-related opinion on specific transactions and approvals, not a full report or announcement of voting results. It fits best under Board/Management Information (MANG) as it relates to board-level decisions and management opinions on corporate matters.
2023-12-06 Chinese
哈尔滨电工仪表研究所有限公司股东全部权益价值资产评估说明
Regulatory Filings
2023-12-06 Chinese
哈尔滨金河电测与仪表杂志出版有限公司评估说明及明细表
Regulatory Filings
2023-12-06 Chinese

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