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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 2025-12-01 Proxy Solicitation & In…
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2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening 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, voting procedures, proposals to be voted on, and instructions for shareholders to participate either in person or via internet voting. It includes agenda items such as amendments to the company charter, related party transactions, and reappointment of the accounting firm. The document is an announcement informing shareholders about the meeting and voting process, not the actual voting results or minutes. It is not a full report like an annual or interim report, nor is it a proxy solicitation or voting results announcement. Given the content and length (4217 characters), it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-12-01 Chinese
九届三十二次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 32nd meeting of the 9th Board of Directors of the company. It includes voting results on various corporate governance matters such as adjustments to related party transactions, reappointment of auditors, reduction of registered capital, amendments to company bylaws, and scheduling of a shareholders meeting. The document is not a full financial report, earnings release, or audit report, but rather a formal disclosure of board decisions and governance changes. It is not a brief announcement but a substantive disclosure of board/management decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3264 characters, which is sufficient for a detailed board resolution announcement. Confidence is high due to the clear focus on board resolutions and governance changes.
2025-12-01 Chinese
互动易平台信息发布及回复内部审核制度
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural guideline for the company's use of the '互动易' platform, which is a communication tool between the company and investors. It outlines rules for information disclosure, investor question responses, internal review processes, and compliance with regulatory requirements. There are no financial statements, earnings data, or report publication announcements. The content focuses on governance practices related to investor relations and information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement or certification, so it is not RPA or RNS.
2025-12-01 Chinese
九届二十一次监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board resolution by the company 许继电气股份有限公司. It details the meeting date, voting results, and decisions made regarding reduction of registered capital, cancellation of the supervisory board, and amendments to the company charter. The document is short (883 characters) and serves as an official announcement of board/management changes and corporate governance adjustments. It does not contain financial statements or detailed financial data, nor is it a report or presentation. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in company governance structure and supervisory board status.
2025-12-01 Chinese
关于调整2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company (许继电气股份有限公司) regarding the adjustment of the estimated amount of daily related-party transactions for the fiscal year 2025. It includes detailed tables of transaction categories, related parties, pricing principles, and amounts, as well as descriptions of the related parties and their financial data. The document also describes the approval process by the board, audit committee, and independent directors, and mentions that the matter will be submitted to a shareholders' meeting for approval. There are no financial statements or comprehensive financial performance data presented; rather, it is a regulatory disclosure about related-party transactions and their adjustments. This type of document is a regulatory announcement about related-party transactions, which fits best under the category of Regulatory Filings (RNS) as it does not constitute a full financial report, earnings release, or other specific report type.
2025-12-01 Chinese
关于预计2026年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the expected daily related party transactions for the fiscal year 2026 by 许继电气股份有限公司. It includes extensive information on transaction categories, amounts, related parties, pricing principles, and approval procedures by the board and committees. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about related party transactions, which is a typical regulatory disclosure. It does not fit into categories like earnings release, capital update, or management reports. Given the nature of the content and the detailed disclosure of related party transactions, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-12-01 Chinese

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