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Zhejiang EV-Tech Co., Ltd. — Investor Relations & Filings

Ticker · 301607 ISIN · CNE100006MF6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 290 across all filing types
Latest filing 2025-04-23 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301607

About Zhejiang EV-Tech Co., Ltd.

https://www.zjevt.com

Zhejiang EV-Tech Co., Ltd. specializes in the research, development, and manufacturing of high-voltage power electronics for electric vehicles. The company's core product portfolio includes on-board chargers (OBC), DC/DC converters, and integrated power supply systems that combine multiple functions into compact, high-efficiency units. These solutions are engineered to meet rigorous automotive standards for power density, reliability, and thermal management. By providing critical components for battery charging and power distribution, the company supports automotive manufacturers in the development of electrified vehicle platforms. Its technical expertise encompasses advanced power conversion topologies and digital control systems, catering to both passenger and commercial vehicle segments.

Recent filings

Filing Released Lang Actions
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '浙江富特科技股份有限公司 会计师事务所选聘制度' which translates to 'Zhejiang Futek Technology Co., Ltd. Auditor Selection System'. It outlines the procedures, responsibilities, and requirements for selecting, renewing, and replacing the company's external audit firm. The content includes governance and procedural rules related to audit firm appointment, quality requirements, evaluation criteria, and supervisory measures. There are no financial statements, audit opinions, or financial results presented. It is not an audit report itself but a governance document about the selection and management of auditors. This fits best under Governance Information (CGR), which covers internal rules and governance practices related to board and audit committee functions. The document is over 5,000 characters and is substantive, so it is not a mere announcement or regulatory filing. Therefore, the classification is CGR with high confidence.
2025-04-23 Chinese
董事会对独董独立性评估的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion from the board regarding the independence of the company's independent directors, referencing regulatory requirements for independent directors. It is a governance-related announcement about board members' independence status, not a full report, financial statement, or meeting material. The content fits best under Board/Management Information (MANG) as it concerns board member status and compliance with governance rules. The document is short and specific to board information, not an AGM presentation or a regulatory filing. Therefore, the classification is MANG with high confidence.
2025-04-23 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Zhejiang Futek Technology Co., Ltd. It includes information about the meeting date, agenda items (such as approval of the 2024 annual report, board and supervisory reports, profit distribution, capital changes, and remuneration plans), voting procedures, registration details, and attachments like proxy forms and shareholder registration forms. The document does not contain the actual annual report or financial statements but rather the notification and procedural details for the AGM. The length is about 4,531 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-23 Chinese
关于会计师事务所2024年度履职情况评估报告及审计委员会履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the accounting firm's performance and the audit committee's supervision for the year 2024. It discusses the audit firm's qualifications, the audit process, and the audit committee's oversight activities related to the 2024 annual audit. It includes references to the audit report issued by the accounting firm and the audit committee's review and approval of the 2024 annual report and related audit documents. The document is a standalone audit-related report focusing on the audit firm's performance and the audit committee's supervisory role, rather than the full annual report itself. It does not contain the full financial statements or comprehensive company activity details typical of an Annual Report (10-K). Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 2137 characters, which is sufficient for a detailed audit report but not a full annual report. Hence, the classification is AR with high confidence. FY 2024
2025-04-23 Chinese
独立董事述职报告（钱辉）
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at meetings, opinions on company matters, and overall evaluation of their role during the year 2024. The content focuses on governance, compliance with laws, attendance at board and committee meetings, and oversight activities. It does not contain financial statements or audit results, nor is it an announcement or proxy solicitation. It is a management-related report focusing on board activities and governance. Therefore, the document fits best under 'Board/Management Information (MANG)' as it reports on the independent director's activities and governance role for the year.
2025-04-23 Chinese
关于使用闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhejiang Futek Technology Co., Ltd. regarding the use of idle self-owned funds for entrusted financial management. It details the board and supervisory committee meetings approving the use of up to RMB 350 million of idle funds for financial products, the investment purpose, risk control measures, and the impact on daily operations. There are no financial statements or detailed financial data presented. The document is a disclosure of a corporate decision and investment plan rather than a financial report or earnings release. It is not a report publication announcement since it contains substantive information about the decision. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of capital and investment activities.
2025-04-23 Chinese

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