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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 2018-07-16 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
七届十九次董事会决议公告
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. It details the decisions made at the company's seventh session nineteenth board meeting held on July 16, 2018, including approval of capital reduction in subsidiaries and changes in the securities affairs representative. It includes the appointment of a new securities affairs representative and the resignation of the previous one, along with the new appointee's resume. The document is a formal announcement of board decisions and management changes, not a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a report publication announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1866 characters), consistent with an announcement rather than a full report.
2018-07-16 Chinese
2017年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2017 annual equity distribution (dividend) plan approved at the 2017 Annual General Meeting held on May 17, 2018. It details the dividend amount per share, the record date, the ex-dividend date, the distribution method, and related shareholder information. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2018-06-07 Chinese
2011年公司债券受托管理事务报告（2017年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "2011 Year Company Bond Trustee Management Report" for the year 2017 by Xuji Electric Co., Ltd. It contains detailed information about the bond issuance, bond terms, interest payments, bondholder meetings, credit ratings, and the issuer's 2017 financial and operational performance. The content includes financial statements data, bond interest payment details, bondholder meeting information, and bond rating updates. This is a comprehensive report focused on the management and status of a specific bond issuance, including financial and operational data for the issuer during the reporting year. It is not an annual report of the company as a whole, nor is it a simple announcement or certification. It is a trustee management report related to a bond issuance, which fits the category of an Audit Report / Information (AR) as it relates to bond trustee management and financial oversight of the bond issuance, including audit and verification aspects. The document length (8868 characters) and detailed financial data support this classification.
2018-06-06 Chinese
公司债券2018年跟踪评级报告
Annual Report Classification · 95% confidence The document contains detailed financial data, operational analysis, industry overview, management changes, and business strategy for the company 许继电气股份有限公司. It includes comprehensive financial figures for 2017 and Q1 2018, detailed segment revenue and profitability, debt issuance and usage, industry policy and market analysis, and management changes with dates and reasons. The presence of extensive financial data, management discussion, and operational analysis indicates this is a full annual report rather than a brief announcement or a specific regulatory filing. The document also references the company's 2017 year-end data and 2018 Q1 data, consistent with an annual report covering the full fiscal year and some subsequent period. Therefore, the document is best classified as an Annual Report (10-K).
2018-05-23 Chinese
公司章程（2018年5月）
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of Xuji Electric Co., Ltd., last amended in 2018. It contains detailed provisions on company organization, shareholder rights, board structure, management, financial accounting, and shareholder meeting procedures. It is a governance document that sets out the internal rules and regulations of the company, including the rights and obligations of shareholders, the structure and duties of the board and management, and procedures for meetings and resolutions. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. The content matches the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2018-05-17 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2017年度股东大会决议公告" which translates to "2017 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2017 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the 2017 annual report, board work report, financial statements, profit distribution, appointment of auditors, and amendments to the company articles. The document includes detailed voting statistics and confirms the legality and validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions passed at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5,057 characters, which is sufficient to include detailed voting results rather than a mere brief announcement, supporting the classification as DVA rather than a short RPA or RNS filing.
2018-05-17 Chinese

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