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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 2020-05-20 AGM Information
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2019年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of the company 许继电气股份有限公司. It includes details about the meeting date, voting procedures, agenda items including the 2019 annual report, financial statements, profit distribution, and other proposals to be voted on. The document does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and how to participate and vote. The document length is 4038 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2020-05-20 Chinese
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 related party transactions, including a cash acquisition and a daily related-party transaction agreement. It references compliance with company law, governance guidelines, and stock exchange listing rules. The content focuses on governance and approval of transactions rather than financial results or audit findings. The document length is short (721 characters), and it is not a full report but an official opinion or announcement related to board/management decisions. Therefore, it fits best under Board/Management Information (MANG).
2020-05-20 Chinese
关于现金收购中电装备山东电子有限公司100%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a cash acquisition of 100% equity in a subsidiary company (中电装备山东电子有限公司) by 许继电气股份有限公司 from its controlling shareholder 许继集团有限公司. It includes transaction details, approval procedures, independent directors' opinions, financial data, audit and evaluation reports references, and the nature of the related party transaction. The document is an official announcement of a capital transaction involving acquisition of shares and related party disclosures. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy, voting result, or management change announcement. The content fits best under Capital/Financing Update (CAP) as it concerns a financing/capital structure change via acquisition of equity shares. The document length (6901 characters) and detailed transaction description support this classification with high confidence.
2020-05-20 Chinese
关于与许继集团有限公司签订日常关联交易总体协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a daily related-party transaction framework agreement between the company and its controlling shareholder. It details the nature of the transactions, approval procedures, independent directors' opinions, and the impact on the company. It is a formal disclosure of a related-party transaction agreement, not a financial report or earnings release. The document length is 4085 characters, which is relatively short and focused on a specific corporate governance and transaction disclosure. This fits the category of Regulatory Filings (RNS), as it is a regulatory announcement about related-party transactions and board approvals, not a full report or financial statement.
2020-05-20 Chinese
八届七次董事会决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's eighth board meeting, including approval of acquisition and related party transaction proposals, and the scheduling of the 2019 annual general meeting. It details voting results and mentions independent directors' opinions. The document is short (1405 characters) and serves as a formal disclosure of board decisions rather than a full management report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting outcomes and governance matters. Therefore, it fits best under Board/Management Information (MANG).
2020-05-20 Chinese
关于证券事务代表辞职的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It contains no financial data, no report or presentation, and no voting or dividend information. It is a regulatory announcement about a personnel change related to securities affairs, which does not fit into categories like management changes (MANG) since it is about a securities affairs representative, not a board or senior management member. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories. The document length is short and it is not a report publication announcement or certification. Therefore, classify as RNS with high confidence.
2020-05-07 Chinese

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