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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 2020-12-23 Regulatory Filings
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
关于控股控东筹划重大事项的提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (477 characters) from a company about a strategic restructuring plan involving its controlling shareholder and another company. It states that the plan is still in the planning stage and subject to approval, and it is intended to inform investors about the potential risks. There is no detailed financial data, no full report, no voting results, no management changes, and no financial statements. The document is a regulatory announcement about a material event in progress, fitting the category of Regulatory Filings (RNS) as it does not fit other specific categories and is a general compliance disclosure.
2020-12-23 Chinese
2020年第二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 issued by a law firm regarding the procedural legality of a company's 2020 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legality and validity of the meeting and its resolutions. It is not an announcement of voting results but a legal opinion on the meeting's conduct. This type of document fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and shareholder meeting procedures.
2020-12-02 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled "许继电气股份有限公司股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting of XJ Electric Co., Ltd." It details the governance structure, procedures, powers, and rules related to the company's shareholders' meetings, including the convening, proposal submission, voting, and record-keeping processes. It references legal and regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange listing rules. The content is focused on governance practices and internal rules for shareholder meetings rather than financial results, audit reports, or announcements. It is not a report of financial performance, nor an announcement of voting results or meeting materials. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (10,971 characters) and detailed content confirm it is a substantive governance document, not a brief announcement or notice.
2020-12-02 Chinese
2020年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2020 second extraordinary general meeting of shareholders of the company 许继电气股份有限公司. It includes information about 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 presentation materials, no management discussion, no earnings information, and no report publication notice. The document is clearly an official declaration of voting results from a shareholder meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just a notice of report publication, so it is not RPA or RNS. Therefore, the correct classification is DVA with high confidence.
2020-12-02 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 许继电气股份有限公司, last amended in December 2020. It contains detailed provisions on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a foundational governance document that regulates the company's internal rules and shareholder relations. There is no indication that this is an announcement or a report of financial results, audit, or meeting minutes. It is not a proxy statement or voting results announcement. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2020-12-02 Chinese
董事会议事规则
Governance Information Classification · 95% 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 references company law, the company charter, and Shenzhen Stock Exchange listing rules. The content is focused on internal governance rules and board operations rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of financial performance, audit, or earnings, nor is it an announcement or voting result. It is a governance document outlining board structure and procedures, fitting the category of Governance Information (CGR). The document length is 4523 characters, which is substantive and contains detailed governance rules, not a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2020-12-02 Chinese

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