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XJ ELECTRIC CO.,LTD. — Investor Relations & Filings

Ticker · 000400 ISIN · CNE0000007F6 LEI · 3003000OT9G77QBDC838 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,929 across all filing types
Latest filing 2020-09-28 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事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on a related-party transaction, referencing company law, governance guidelines, and stock exchange listing rules. It is not a full report but a governance-related announcement about board-level approval of a transaction. The document length is short (526 characters), and it does not contain financial statements or detailed financial data. It fits best under Board/Management Information (MANG) as it relates to board approval and governance matters.
2020-09-28 Chinese
八届十次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 8th Board of Directors of the company. It details the meeting date, voting results, and decisions made, including amendments to internal rules and approval of related-party transactions. It also mentions the scheduling of an upcoming extraordinary general meeting. The document does not contain financial statements or detailed financial analysis but is focused on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1865 characters), and it is not an announcement of a report publication but a direct disclosure of board resolutions.
2020-09-28 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-related content such as committee composition, duties, meeting rules, and decision-making processes. There is no financial data, audit results, or report disclosures present. The document is a governance framework document rather than an audit report, annual report, or any financial statement. It does not announce any voting results or changes in management. Therefore, it fits best under Governance Information (CGR), which covers internal rules and board structure documentation.
2020-09-28 Chinese
关于中国电力财务有限公司的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a risk assessment report by Xuji Electric Co., Ltd. regarding China Electric Power Finance Co., Ltd. It includes detailed information about the financial institution's licenses, internal controls, risk management, financial status as of June 30, 2020, and regulatory compliance. The document is a standalone report focused on risk evaluation and internal control assessment rather than a full annual or interim financial report. It does not contain comprehensive financial statements or earnings highlights typical of Annual Reports (10-K) or Interim Reports (IR). It also is not an announcement or certification but a substantive risk assessment report. This fits the definition of an Audit Report / Information (AR), which includes audit reports, applied accounting principles, and internal risk assessments excluding full annual reports. The document length is 3261 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the best classification is AR with high confidence. H1 2020
2020-08-11 Chinese
2020年半年度财务报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "许继电气股份有限公司 2020 年半年度财务报告全文," which translates to "XJ Electric Co., Ltd. 2020 Semi-Annual Financial Report Full Text." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and changes in equity for the half-year period ending June 30, 2020. The report explicitly states it is a half-year (semi-annual) financial report and includes comprehensive financial data and analysis for that period. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2020
2020-08-11 Chinese
八届九次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from the company 许继电气股份有限公司 regarding the approval of the 2020 semi-annual report and a risk assessment report. It includes details about the board meeting, voting results, and references to where the semi-annual report is published online. The document itself does not contain the financial statements or substantive financial data of the semi-annual report but announces the board's approval and provides links to the report. The document length is short (772 characters), and it serves as an announcement of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and approvals.
2020-08-11 Chinese

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