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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 2023-05-09 Board/Management Inform…
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
九届一次监事会决议公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the supervisory board (监事会主席) of the company 许继电气股份有限公司. It details the meeting date, voting results, and the biography of the newly elected chairman. There is no financial data, no mention of annual or interim reports, no audit information, no earnings release, or other financial disclosures. The content focuses on board/management information, specifically about supervisory board leadership changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of a management change.
2023-05-09 Chinese
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the appointment of senior management personnel at the company. It discusses the qualifications and compliance of the proposed appointees with relevant laws and company regulations. There is no financial data, no report of financial results, no voting results, and no mention of a general meeting or shareholder vote. The document is an announcement related to board/management changes, specifically the appointment of senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a report or announcement of a report publication.
2023-05-09 Chinese
九届一次董事会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the ninth board of directors of the company, including election of the chairman, appointment of senior management, and committee member adjustments. It contains biographies of the newly appointed directors and senior management. The content focuses on board and management changes rather than financial results or reports. There is no indication of financial statements or earnings data. The document is not a report itself but an official announcement of board decisions and appointments. Therefore, it fits the category of Board/Management Information (MANG).
2023-05-09 Chinese
2022年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, qualifications of attendees, voting results on various proposals including the annual report, financial statements, board elections, and amendments to the company charter. The document focuses on the legality and validity of the AGM process and voting outcomes rather than presenting the annual report or financial statements themselves. It is not a full annual report, earnings release, or management discussion but a legal opinion related to the AGM. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results from shareholder votes at the AGM.
2023-05-09 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "许继电气股份有限公司章程" which translates to "Articles of Association of XJ Electric Co., Ltd." It is dated May 9, 2023, and was approved at the 2022 Annual General Meeting. The content includes detailed company governance rules, shareholder rights, board structure, meeting procedures, share issuance and transfer rules, and other corporate governance matters. It is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report or announcement. There is no indication that this is a report publication announcement or a brief notice. The document is lengthy (15,000 characters) and contains detailed governance provisions. Therefore, the appropriate classification is Governance Information (CGR).
2023-05-09 Chinese
2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for the company 许继电气股份有限公司. It details the date and time of the meeting, attendance, voting results on various proposals including approval of the 2022 Annual Report, Board work report, financial budget, profit distribution, election of directors and supervisors, and amendments to the company articles. It also includes legal opinions confirming the legality of the meeting and resolutions. The document is primarily an announcement of the voting results and resolutions passed at the Annual General Meeting (AGM). It does not contain the full Annual Report or detailed financial statements, but rather the official results of shareholder votes and meeting proceedings. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5118 characters, which is sufficient for a detailed voting results announcement but not a full report. Hence, the classification is DVA with high confidence.
2023-05-09 Chinese

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