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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 2019-10-15 Declaration of Voting R…
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
2019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 from a law firm regarding the convening, attendance, and voting procedures of a company's 2019 second extraordinary general meeting of shareholders. It details the legality and validity of the meeting's procedures and voting results, including election of board members and supervisors. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and outcomes. It is not a report publication announcement or a brief notice but a formal legal opinion related to the shareholder meeting. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results of the shareholder meeting.
2019-10-15 Chinese
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the appointment of senior management personnel at a company. It references compliance with laws and company articles, and confirms qualifications and procedures for appointing senior management. There is no financial data, no report or financial results, no voting results, no regulatory filing per se, and no announcement of a report publication. The content is about management appointments and related opinions, which fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment opinions, not a full report or announcement.
2019-10-15 Chinese
八届一次监事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution, specifically the election of a new chairman of the supervisory board. It includes details about the meeting date, participants, and the biography of the newly elected chairman. There are no financial statements, audit results, or detailed financial data. The document is a formal announcement related to board/management changes rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report publication or regulatory filing.
2019-10-15 Chinese
八届一次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company 许继电气股份有限公司 regarding the resolutions passed at the first meeting of the eighth board of directors held on October 15, 2019. It details the election of the chairman of the board, adjustments to board committees, appointments of the general manager and other senior management personnel, and the appointment of the securities affairs representative. It includes biographies of the newly appointed directors and senior management. The document is a corporate governance announcement about changes in the board and senior management, not a financial report, earnings release, or regulatory filing. It does not contain financial data or results but focuses on management and board composition changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7128 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2019-10-15 Chinese
2019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 formal announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of the company 许继电气股份有限公司. It details the meeting date, voting procedures, attendance, and the election of board members and supervisors. It also includes legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (3008 characters) and it is not a report publication announcement but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2019-10-15 Chinese
七届三十次董事会决议公告
Regulatory Filings 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 2019 third quarter report. It states that the board meeting was held and the report was approved, and it provides information on where the full quarterly report is published. The document itself does not contain the full quarterly report or detailed financial data, but rather announces the board's approval and references the report's publication on an external website. The document length is short (640 characters), consistent with an announcement rather than a full report. Therefore, this is a Regulatory Filing (RNS) as it is a formal announcement of the board resolution and report publication, not the report itself.
2019-10-11 Chinese

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