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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 2018-01-10 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
关于公司职工监事辞职的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of an employee supervisor from the company's supervisory board. It details the resignation, the legal implications, and the company's plan to elect a new supervisor. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2018-01-10 Chinese
关于公司副总经理、总会计师辞职的公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the resignation of the company's Vice General Manager and Chief Accountant. It details the resignation, the effective date, shareholding status, and appreciation for the individual's contributions. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2018-01-10 Chinese
监事会议事规则（2017年12月）
Governance Information Classification · 95% confidence The document is titled as the 'Supervisory Board Meeting Rules' of a company, detailing the governance structure, meeting procedures, powers, and responsibilities of the supervisory board. It references company law and internal company rules but does not contain financial data, audit results, or any report of financial performance. It is a governance-related document outlining internal rules and procedures for the supervisory board. Therefore, it fits best under Governance Information (CGR). The document length is 2614 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2017-12-27 Chinese
股东大会议事规则（2017年12月）
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company, detailing the governance, procedures, rights, and responsibilities related to the shareholders' meetings. It extensively covers the organization, powers, convening, proposals, voting, and record-keeping of shareholders' meetings. There is no indication that this is a report of financial results, audit, or management discussion. It is not a notice or announcement of a meeting but rather the internal rules governing the conduct of the shareholders' meetings, which falls under governance practices. Therefore, the document fits best under Governance Information (CGR).
2017-12-27 Chinese
董事会议事规则（2017年12月）
Governance Information Classification · 100% confidence The document is titled "许继电气股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of XJ Electric Co., Ltd." It details the governance structure, powers, meeting procedures, voting rules, and record-keeping related to the company's board of directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, and no mention of any report publication or announcement. The content is focused on internal governance rules and board management practices. Therefore, the document fits the category of Governance Information (CGR). The document length is 4294 characters, which is sufficient for a detailed governance report and not a brief announcement.
2017-12-27 Chinese
2017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, voting procedures, and results of a specific shareholders' meeting (the 2017 second extraordinary general meeting) of the company 许继电气股份有限公司. It details the legal compliance of the meeting process, qualifications of attendees, and voting outcomes on various resolutions. The document is not a financial report, earnings release, or management discussion, but rather a legal opinion related to the shareholders' meeting. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports official voting results and legal validation of the meeting proceedings and resolutions passed.
2017-12-27 Chinese

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