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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 2017-12-11 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
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several corporate governance matters including the nomination of a new board member, approval of related party transactions, and renewal of a financial services agreement. It references compliance with company law, governance codes, and internal company rules. The content focuses on board-level decisions and independent directors' assessments rather than financial results or audit findings. There is no financial statement or detailed financial data presented. The document is not a full annual or interim report, nor is it an earnings release or audit report. It is a governance-related statement concerning board and management matters, specifically independent directors' opinions on board nominations and related party transactions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Confidence is high given the clear focus on board and management issues.
2017-12-11 Chinese
七届十三次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 7th Board of Directors of XJ Electric Co., Ltd. It includes voting results, descriptions of board decisions such as the appointment of a new director, amendments to the company's articles of association and meeting rules, approval of related party transactions, and the scheduling of a shareholders' meeting. The document is not a full annual or interim report, nor is it a transcript or earnings release. It is not a proxy solicitation or voting results declaration but rather a formal announcement of board meeting decisions. The content focuses on board-level governance and management decisions, including changes to governance documents and board composition. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and detail support this classification with high confidence.
2017-12-11 Chinese
“11许继债”2017年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the interest payment for a corporate bond issued by the company. It details the bond's basic information, interest rate, payment dates, tax information, and payment procedures. The document does not contain financial statements or comprehensive financial performance data. It is a specific update on a financing instrument's interest payment, which fits the category of Capital/Financing Update (CAP). The document length is 3390 characters, which is relatively short and focused on a financing event rather than a full report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2017-11-23 Chinese
2017年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "许继电气股份有限公司 2017 年第三季度报告全文" which translates to "XJ Electric Co., Ltd. 2017 Third Quarter Report Full Text." It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow information, and management commentary on financial performance for the third quarter of 2017. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2017
2017-10-25 Chinese
七届八次监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the approval of the company's 2017 third quarter report. It states that the supervisory board has reviewed and approved the quarterly report, confirming its compliance with laws and regulations and its accuracy. The document also mentions that the full quarterly report is published on the official disclosure website and in newspapers. The document itself is short (679 characters) and serves as a notice of the supervisory board's resolution and the publication of the quarterly report, rather than containing the full financial data or analysis of the quarterly report. Therefore, it is an announcement related to the interim/quarterly report but not the report itself. According to the classification rules, such a document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about the report's approval and publication, not the report itself.
2017-10-25 Chinese
七届十一次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company regarding the resolutions passed at the 11th meeting of the 7th Board of Directors. It includes the election of a new chairman due to the previous chairman's resignation and mentions the approval of the company's 2017 third quarter report. The document also provides a detailed biography of the newly elected chairman. The content focuses on board decisions and management changes rather than the full quarterly report itself. The document length is short (1315 characters), and it references the full quarterly report being published elsewhere, indicating this is an announcement rather than the report itself. Therefore, this document fits the category of Board/Management Information (MANG).
2017-10-25 Chinese

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