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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 2022-01-06 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
2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality and validity of the 2022 first extraordinary shareholders' meeting of XJ Electric Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on the legal compliance and voting outcomes of the meeting. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and related legal opinions on the shareholders' meeting.
2022-01-06 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "许继电气股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of XJ Electric Co., Ltd." It details the governance structure, powers, meeting procedures, voting rules, and record-keeping related to the company's board of directors. It is a governance document outlining internal rules and board operations, not a financial report, announcement, or other filing type. It does not contain financial data, audit information, or shareholder voting results. Therefore, it fits the category of Governance Information (CGR). The document length is 4197 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2022-01-06 Chinese
2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2022 first extraordinary shareholders meeting of the company. 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 resolutions passed at the shareholders meeting. The document length is about 3,135 characters, which is relatively short and primarily serves as an announcement of the voting results rather than a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-01-06 Chinese
关于聘任副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the company 许继电气股份有限公司 regarding the appointment of two new vice general managers. It includes details about the board meeting date, the decision made, and the biographies of the appointed individuals. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or capital changes. The content clearly relates to changes in senior management. 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, so it is not RPA or RNS.
2021-12-30 Chinese
关于选举第八届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee supervisors to the company's supervisory board, including biographical details of the elected individuals. It references compliance with company law and stock exchange rules but does not contain financial data, audit information, or report content. It is a formal announcement about board/management changes, specifically the election of supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or financial disclosure.
2021-12-30 Chinese
八届二十五次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board resolution regarding the appointment of two new deputy general managers. It details the board meeting date, voting results, and references compliance with company law and regulations. It also mentions the publication of the announcement in official channels. There is no financial data, no discussion of financial results, no audit information, and no shareholder voting results. The content focuses solely on management changes at the board/executive level. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-12-30 Chinese

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