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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 2015-05-28 AGM Information
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
2014年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2014 Annual General Meeting (AGM) of XJ Electric Co., Ltd. It details the legality and procedural compliance of the AGM, including the convening, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process and the validity of the meeting and its resolutions. The document length is 3371 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2015-05-28 Chinese
2014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 "2014 Annual General Meeting Resolution Announcement" for the company 许继电气股份有限公司. It details the date and method of the meeting, attendance, voting results on various proposals including approval of the 2014 annual report, board work report, financial statements, profit distribution, auditor appointment, amendments to the company charter, and related party transactions. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is primarily an announcement of the voting results and resolutions passed at the 2014 Annual General Meeting, rather than the full annual report or financial statements themselves. The length is under 5,000 characters and it does not contain the full report but rather the results of the shareholder votes on these reports and proposals. Therefore, according to the classification rules, this document fits best under "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2015-05-28 Chinese
公司章程（2015年5月）
Governance Information Classification · 95% 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 of directors, shareholder meetings, share issuance, and other governance matters. It references the company's establishment, share capital, shareholder meetings, voting rights, and internal governance rules. There is no indication that this is an annual report, financial statement, earnings release, or any other financial disclosure. Instead, it is a governance document outlining the company's internal rules and regulations. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2015-05-28 Chinese
关于召开2014年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2014 Annual General Meeting (AGM) of the company 许继电气股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, registration details, and proxy voting instructions. The document does not contain the actual annual report, financial statements, or detailed financial data but rather serves as a notice and instructions for shareholders to participate in the AGM. The presence of agenda items such as the 2014 annual report and financial report indicates the meeting's purpose but does not make this document the report itself. The document length is 4573 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as AGM Information (AGM-R).
2015-05-21 Chinese
关于参加河南上市公司2014年度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is a short announcement (579 characters) about the company's participation in a 2014 annual performance explanation meeting organized by regulatory and industry bodies. It mentions the event date and the company's representatives attending, but does not contain any financial data or detailed report content. It is an announcement related to an investor meeting discussing the annual report, not the report itself. Therefore, it fits best as an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is about participation in a performance explanation meeting (a form of investor presentation) rather than announcing the report's publication, the classification as Investor Presentation (IP) is more appropriate. Confidence is high due to clear event description and absence of financial data.
2015-05-08 Chinese
六届三十六次董事会决议公告
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 dated April 27, 2015. It reports the board's approval of the 2015 Q1 report and the proposal to convene the 2014 annual general meeting. The document is short (526 characters) and serves as an announcement of board decisions rather than the full report itself. It does not contain detailed financial data or the full quarterly report. Therefore, it is best classified as Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2015-04-28 Chinese

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