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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 2021-11-22 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
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the nomination of new board members, referencing compliance with company law, stock exchange rules, and company articles. It discusses the qualifications and nomination of directors but does not contain financial data or report 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. The document length is short and focused on governance matters rather than financial reporting or voting results.
2021-11-22 Chinese
八届十次监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of the company 许继电气股份有限公司 regarding the resolution to nominate a new supervisory board member. It details the meeting date, voting results, candidate's biography, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new supervisory board member, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2021-11-22 Chinese
八届二十一次董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of directors of a company regarding the election of a new chairman, the resignation of previous board members, the nomination of new board candidates, and the scheduling of a shareholders' meeting. It includes detailed biographies of the new chairman and the nominated directors. The content focuses on changes in the company's board of directors and related governance matters. There are no financial statements, earnings data, or audit information present. The document is not a report or presentation but an official announcement of board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2858 characters, which is consistent with an announcement rather than a full report.
2021-11-22 Chinese
关于控股股东非公开发行可交换公司债券换股进展暨权益变动比例超过1%的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding changes in shareholding proportions due to the exchange of convertible bonds into shares by the controlling shareholder. It details the reduction in shareholding percentage, the number of shares involved, and the method of share disposal. The document includes specific dates, share quantities, and references to regulatory disclosures but does not contain financial statements or detailed financial performance data. It is primarily an announcement of a major shareholding change exceeding 1%. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is about 3203 characters, which is consistent with a detailed announcement rather than a full report.
2021-11-22 Chinese
关于召开2021年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2021 second extraordinary general meeting of shareholders for a company, including meeting date, voting procedures, candidate proposals for board and supervisory positions, and proxy forms. It does not contain financial statements or results but focuses on the meeting logistics and agenda items for shareholder voting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a meeting notice. However, since it is a notice about the meeting and voting procedures rather than the actual voting results, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the meeting and voting process but not the results themselves. The document length is under 5,000 characters, and it is not a report publication announcement. Therefore, the best fit is Regulatory Filings (RNS).
2021-11-22 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 许继电气股份有限公司. It explains the situation, the company's investigation, and clarifies that no undisclosed material information exists. It references regulatory rules and previous announcements but does not contain financial statements or detailed financial data. The document length is short (1431 characters) and serves as a regulatory disclosure about stock trading activity rather than a financial report or management discussion. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2021-11-21 Chinese

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