Skip to main content
XJ ELECTRIC CO.,LTD. logo

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

Ticker · 000400 ISIN · CNE0000007F6 LEI · 3003000OT9G77QBDC838 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,929 across all filing types
Latest filing 2023-10-27 Governance Information
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
独立董事制度
Governance Information Classification · 100% confidence The document is titled "许继电气股份有限公司 独立董事制度" which translates to "Independent Director System of XJ Electric Co., Ltd." and contains detailed rules, requirements, duties, nomination, election, and operational procedures for independent directors. It references relevant laws and regulations, including the Company Law, Securities Law, and China Securities Regulatory Commission rules. The content is focused on governance structure and internal rules regarding independent directors rather than financial data, audit results, or management reports. There is no indication that this is a report or announcement of financial results, capital changes, or legal proceedings. The document is a governance-related policy document detailing the company's internal governance practices concerning independent directors. Therefore, it fits best under Governance Information (CGR). The document length (7544 characters) and detailed content confirm it is a substantive governance report, not a brief announcement or certification.
2023-10-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the ninth meeting of the ninth board of directors of the company 许继电气股份有限公司. It includes voting results on various board matters such as approval of the 2023 third quarter report, amendments to board meeting rules, external guarantee management system, audit committee rules, nomination committee rules, remuneration and assessment committee rules, strategic committee rules, independent director system, related party transaction management system, fundraising use management system, investor relations management system, and the establishment of a monetary derivatives business management system. The document also mentions that these proposals require shareholder approval at a general meeting to be convened later. The content focuses on board decisions, amendments to governance documents, and procedural rules. There is no indication that this is a full financial report, audit report, earnings release, or other types of filings. The document is not a mere announcement of a report publication but a substantive board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG), as it announces changes and decisions made by the board of directors.
2023-10-27 Chinese
货币类衍生业务管理制度
Governance Information Classification · 95% confidence The document is a detailed management system for currency derivative business of a company, including definitions, principles, responsibilities, qualifications, planning, business management, reporting, supervision, and disclosure requirements. It includes references to annual plans, monthly and annual reports, audit oversight, and disclosure obligations to the stock exchange. The document is a comprehensive internal policy and procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data but rather governance and operational rules for derivative business management. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-10-27 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "关联交易管理制度" which translates to "Related Party Transaction Management System" and contains detailed internal rules and procedures for managing related party transactions within the company. It includes definitions of related parties, approval processes, pricing policies, disclosure requirements, and supervisory roles. The document is a governance and compliance manual rather than a financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is a detailed governance document outlining internal control and compliance practices related to related party transactions, which fits the definition of Governance Information (CGR). The document length (7198 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance policy document.
2023-10-27 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management System" for a company, dated October 26, 2023, and it details the policies, principles, organizational structure, and procedures for managing investor relations. It includes references to compliance with laws and regulations, communication with investors, handling of investor inquiries, and internal responsibilities. There are no financial statements, earnings data, voting results, or announcements of report publications. The content is focused on governance and management practices related to investor relations rather than financial results or regulatory filings. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-27 Chinese
关于产品中标的自愿性提示公告
Regulatory Filings Classification · 95% confidence The document is a voluntary announcement regarding a product bid award by the company 许继电气股份有限公司. It details the expected contract amounts and the impact on the company but does not contain financial statements or detailed financial data. It is a regulatory announcement about a business event (winning a bid) rather than a financial report or management discussion. The document is short (643 characters) and serves as a public disclosure of a business development. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-10-08 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.