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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 2014-03-14 Regulatory Filings
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年度第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and validity of a specific shareholders' meeting (the 2014 first extraordinary general meeting) of the company 许继电气股份有限公司. It discusses the legality of the meeting notice, attendance, voting procedures, and resolutions passed. There is no financial data, earnings information, or report publication. The document is not a report itself but a legal opinion related to a shareholders' meeting. This type of document does not fit into financial reports or earnings releases but is related to governance and legal procedural compliance. However, since it is a legal opinion letter and not a governance report or management announcement, and given the absence of a more specific category, the best fit is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance documents that do not fit other categories.
2014-03-14 Chinese
公司章程（2014年3月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 许继电气股份有限公司, including comprehensive sections on company governance, shareholder rights, board structure, shareholder meetings, voting procedures, and other corporate governance matters. It references laws and regulations, shareholder meeting procedures, board and management roles, and financial accounting and auditing provisions. There is no indication that this is a financial report, earnings release, or announcement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not an announcement or summary.
2014-03-14 Chinese
六届二十八次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 许继电气股份有限公司 regarding the election of the chairman of the sixth board and adjustments to the board's specialized committees. It includes voting results and details about changes in board composition and committee leadership. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses solely on board and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2014-03-14 Chinese
2014年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2014 first extraordinary shareholders meeting of the company 许继电气股份有限公司. It includes information about the meeting date, location, attendees, voting results on proposals such as amendments to the company bylaws, election of new board members and supervisors, and legal opinions confirming the validity of the meeting and voting process. The document also contains biographies of the newly elected directors and supervisors. The content is focused on shareholder meeting decisions and voting outcomes rather than financial results or management discussion. The document length is 3591 characters, which is relatively short but contains substantive voting results and meeting details. This fits the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA), as it officially reports the voting outcomes of a shareholders meeting. It is not a proxy solicitation, nor a management or annual report, nor a simple announcement of a report publication. Therefore, the correct classification is DVA with high confidence.
2014-03-14 Chinese
华英证券有限责任公司关于公司发行股份购买资产并募集配套资金之资产交割过户情况的独立财务顾问核查意见
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor's Verification Opinion" regarding the asset delivery and transfer situation related to a share issuance for asset purchase and fundraising by XJ Electric Co., Ltd. It details the transaction scheme, decision and approval processes, asset transfer status, capital verification, and subsequent matters. The document is a detailed verification and advisory report by an independent financial advisor on a major asset restructuring transaction involving issuance of shares to purchase assets and raise funds. It includes audit and verification opinions but is not a full annual or interim financial report, nor a simple announcement. It is a specialized advisory and verification report related to a capital/financing transaction and asset restructuring. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7616 characters) and content confirm it is a full advisory report, not just an announcement or certification, supporting a high confidence score.
2014-03-06 Chinese
关于公司发行股份购买资产并募集配套资金暨关联交易所涉标的资产过户情况之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter regarding the asset transfer situation related to a major asset restructuring transaction involving share issuance to purchase assets and raise supporting funds by the company 许继电气股份有限公司. It references approvals from regulatory bodies such as the China Securities Regulatory Commission (CSRC), State-owned Assets Supervision and Administration Commission (SASAC), and includes detailed descriptions of the transaction, approvals, asset transfer registrations, and legal confirmations. The document is titled as a "法律意见书" (Legal Opinion Letter) and is issued by a law firm as a legal advisory document for the transaction. It is not a financial report, earnings release, or a general announcement but a specialized legal opinion on the asset transfer status in the context of a capital/financing transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7855 characters) and content confirm it is a substantive legal opinion rather than a brief announcement or certification, so it is not RNS or RPA.
2014-03-06 Chinese

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