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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 2026-01-20 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
关于董事长辞职及补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman and the nomination of a new director. It includes details about the resignation letter, the nomination process, and references to company law and articles of association. There is no financial data, no mention of financial results, no report attached or referenced as published, and no indication of a meeting presentation or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-01-20 Chinese
关于总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's general manager. It includes details about the resignation date, the individual's role, and the impact on the company. There are no financial statements, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on a management change, specifically the resignation of a senior executive. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is very short (444 characters), and it is not an announcement of a report publication but a direct announcement of a management change.
2026-01-14 Chinese
董事会审计委员会工作规则
Governance Information Classification · 95% confidence The document is titled as the "Board Audit Committee Work Rules" of a company, detailing the structure, responsibilities, and procedures of the audit committee within the board of directors. It includes governance and operational rules rather than financial data, audit results, or financial statements. There is no indication that this is an audit report, annual report, or any financial filing. It is a governance document related to board and committee rules. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is the actual governance rules document.
2025-12-22 Chinese
2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of the company 许继电气股份有限公司. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders during the meeting. There is no financial data, no detailed report or presentation, and the document is relatively short (3741 characters). This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-12-22 Chinese
九届三十三次董事会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 33rd meeting of the 9th Board of Directors of the company. It includes information about the meeting date, attendance, voting results, and specific decisions such as the adoption of management systems, amendments to rules, approval of write-offs, and appointment of a legal counsel. The content focuses on board decisions and governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. The document fits the category of Board/Management Information (MANG) as it announces board resolutions and management appointments.
2025-12-22 Chinese
董事会授权管理办法
Governance Information Classification · 95% confidence The document is titled "董事会授权管理办法" which translates to "Board Authorization Management Measures". It details the rules, scope, procedures, responsibilities, and supervision related to the board of directors' authorization management within the company. The content focuses on governance practices, internal rules, and board structure related to delegation of authority. There is no financial data, audit information, earnings, or regulatory filings. It is a governance-related document outlining internal board management policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3096 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2025-12-22 Chinese

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