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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 2023-04-14 AGM 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
关于召开2022年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of 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 including the 2022 Annual Report and other reports, election of board members, and instructions for shareholders to participate and vote. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5033 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-14 Chinese
独立董事提名人声明（董新洲）
Board/Management Information Classification · 95% confidence The document is a formal public statement from the board of directors nominating an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4598 characters, which is sufficient for a detailed announcement but not a full report.
2023-04-14 Chinese
独立董事候选人声明（申香华）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It contains no financial data, no report or presentation, and no announcement of voting results or management changes. It is a regulatory compliance statement related to board membership qualifications. Such documents do not fit into financial reports or meeting materials but are regulatory filings related to governance and compliance. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 4673 characters, which is sufficient for a full declaration rather than a brief announcement.
2023-04-14 Chinese
八届四十七次董事会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 47th meeting of the 8th Board of Directors of XJ Electric Co., Ltd. It includes information about board meeting procedures, voting results on amendments to the company's articles of association, nomination of candidates for the 9th Board of Directors (both non-independent and independent directors), and scheduling of the 2022 Annual General Meeting. The document contains biographies of director candidates and details about the board's decisions. It is not a full annual report, audit report, or financial statement, but rather a formal announcement of board decisions and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-04-14 Chinese
独立董事关于第九届董事会董事候选人事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of candidates for the ninth board of directors of the company. It references compliance with company law, stock exchange listing rules, and company articles of association. The document is dated April 14, 2023, and relates to board candidate nominations to be submitted to the 2022 annual general meeting. The content is focused on board/management information, specifically about director nominations and approvals, rather than financial results or other report types. The document length is short (648 characters), and it is not a report or announcement of a report publication but a formal opinion on board candidate matters. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-04-14 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report". It details the supervisory board's activities, oversight of financial reports, internal controls, compliance with laws and regulations, and plans for 2023. It references the review and approval of various periodic financial reports (annual, quarterly, half-year) but does not itself contain detailed financial statements or comprehensive financial data. The document is a report on the supervisory board's work and oversight rather than a full financial report like an Annual Report (10-K) or Interim Report (IR). It is not an announcement or certification but a substantive report on governance and supervisory activities. This fits best under the category of Management Reports (MDA), which include management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight.
2023-04-07 Chinese

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