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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 2016-06-12 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
独立董事候选人及提名人声明（翟新生）
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 and detail support a high confidence in this classification.
2016-06-12 Chinese
关于召开2016年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2016 first extraordinary general meeting (临时股东大会) of the company 许继电气股份有限公司. It includes information about the meeting date, voting procedures, candidate lists for board and supervisory board elections, and proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or minutes of the meeting. It is not a report of voting results, nor a management or financial report. The document is a formal meeting notice and related materials for shareholders to prepare for the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained voting results, but here it is a notice of the meeting itself. It is not an AGM Information (AGM-R) because it is an extraordinary general meeting (EGM) notice, but the definitions do not distinguish EGM separately. The best fitting category is Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting, including proxy forms and voting instructions. The document length (5592 characters) and detailed procedural content support this classification.
2016-06-12 Chinese
六届四十三次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of a company (许继电气股份有限公司) regarding the resolutions passed at the 43rd meeting of the 6th board. It details the election of new board members for the 7th board, including non-independent and independent director candidates, with their biographies attached. It also mentions the scheduling of an extraordinary general meeting (临时股东大会) to approve these matters. The content focuses on board member changes and related governance procedures, without financial statements or earnings data. This fits the category of Board/Management Information (MANG), as it announces changes in the company's board of directors and related governance matters.
2016-06-12 Chinese
独立董事关于第七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 seventh 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 financial results, or detailed report content. The document relates to board/management information, specifically about board candidate nominations and related opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board matters, not a full report or announcement of a report.
2016-06-12 Chinese
独立董事候选人及提名人声明（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 regulatory requirements, and independence criteria. The content focuses on board/management changes and candidate qualifications rather than financial results, audit information, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is a formal announcement related to board/management information, specifically the nomination of a new independent director.
2016-06-12 Chinese
六届二十三次监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding the election of new supervisory board members. It includes details about the candidates' backgrounds and confirms the voting results of the supervisory board meeting. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination and election of supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2484 characters, which is consistent with an announcement rather than a full report.
2016-06-12 Chinese

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