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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 2023-08-23 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
2023年第二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 2023 second extraordinary shareholders' meeting of the company. It details the meeting date, attendance, voting results on a specific proposal, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and procedural confirmations. The document length is short (1600 characters), and it serves as an official disclosure of voting outcomes rather than the full meeting materials or reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-08-23 Chinese
2023年第二次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of a specific shareholders' meeting (the 2023 second extraordinary general meeting) of a company. It details the legality of the meeting's notice, attendance, voting procedures, and results. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results alone but a legal opinion on the meeting's compliance and validity. This type of document is best classified under Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings, not a direct report like AGM materials or voting results announcements.
2023-08-23 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second 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, proposal codes, and instructions for shareholders to participate either in person or via internet voting. It includes an authorization proxy form for voting. The document does not contain financial statements or results, nor is it a transcript or report of the meeting outcomes. It is an announcement informing shareholders about the meeting and how to vote on proposals. The document length is about 3506 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures before the meeting, and not the actual voting results, it is best classified as Proxy Solicitation & Information Statement (PSI).
2023-08-04 Chinese
独立董事关于相关事项的独立意见
Audit Report / Information Classification · 90% confidence The document is an independent opinion statement from independent directors regarding specific financial service agreements, risk assessment reports, and risk management plans related to a financial services company affiliated with the company. It discusses compliance with laws, fairness of agreements, risk controls, and voting procedures by related directors. The document is short (1009 characters) and does not contain financial statements or detailed financial data. It is not a full audit report, annual report, or interim report. It is a standalone opinion on specific matters related to financial agreements and risk assessments, which fits best under Audit Report / Information (AR) as it relates to internal controls and risk evaluations but is not a full annual report or earnings release. Therefore, the classification is AR with high confidence. Q2 2023
2023-08-04 Chinese
独立董事关于与西电集团财务有限责任公司签订《金融业务服务协议》的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval for a financial services agreement between the company and a related party. It references corporate governance rules and legal compliance but does not contain financial statements or detailed financial data. The document is short (472 characters) and serves as an official opinion or approval rather than a report or announcement of financial results. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a regulatory filing or certification letter either, but rather a governance-related approval. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements related to board decisions and management approvals.
2023-08-04 Chinese
关于与西电集团财务有限责任公司签订金融业务服务协议暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company (许继电气股份有限公司) regarding the signing of a financial business service agreement with a related party (西电集团财务有限责任公司). It details the nature of the related party transaction, approval procedures including board and independent director opinions, and the terms of the agreement. The document is a formal disclosure of a related party transaction and does not contain financial statements or quarterly/annual financial results. It is not a report but an announcement of a corporate action related to financing and capital services. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 6000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2023-08-04 Chinese

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