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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 2019-09-27 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
独立董事关于第八届董事候选人事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the nomination of candidates for the company's eighth board of directors. It discusses the nomination and voting procedures, qualifications of candidates, and agreement to submit the proposal to the shareholders' meeting. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content relates to board/management information, specifically about board candidate nominations and approvals. The document length is short and focused on management/board matters, fitting the Board/Management Information (MANG) category.
2019-09-27 Chinese
关于控股股东项目中标的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company 许继电气股份有限公司 regarding the winning of a contract by its controlling shareholder 许继集团有限公司 for a project related to offshore wind power equipment procurement. It includes details about the contract, the bidding party, and the impact on the company. The document is short (1164 characters) and does not contain financial statements or detailed financial data. It is an announcement of a business event (contract award) rather than a financial report or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital/Financing Update. The best fitting category is Regulatory Filings (RNS), which is a fallback for miscellaneous announcements that do not fit other categories.
2019-09-27 Chinese
独立董事提名人及候选人声明（王叙果）
Board/Management Information Classification · 95% confidence The document is a public statement regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations. Therefore, this document fits the category of Board/Management Information (MANG). The document length is substantial and contains detailed statements, not just an announcement or a brief note, supporting this classification.
2019-09-27 Chinese
2019年第一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, procedures, and validity of a 2019 first extraordinary general meeting (临时股东大会) of XJ Electric Co., Ltd. It details the legality of the meeting notice, attendance, voting procedures, and results. It does not contain financial statements or financial performance data. It is a legal opinion related to a shareholders' meeting rather than the meeting materials themselves or the voting results announcement. The document is about the legal compliance of the shareholders meeting process and resolutions, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes the voting results and legal validation of the meeting resolutions. The document length is 3532 characters, which is not very short, and it contains substantive content about the meeting and voting results, not just an announcement or a certification. Therefore, the best classification is DVA with high confidence.
2019-09-10 Chinese
公司章程（2019年9月）
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, detailing the company's organizational structure, shareholder rights, board and management roles, share issuance and transfer rules, and procedures for shareholder meetings. It is a governance document that sets internal rules and regulations for the company. 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 governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2019-09-10 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 first extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results, and 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 fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1690 characters), consistent with an announcement rather than a full report.
2019-09-10 Chinese

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