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

Ticker · 301607 ISIN · CNE100006MF6 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 289 across all filing types
Latest filing 2025-08-11 Declaration of Voting R…
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
关于2025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 2025 first extraordinary general meeting (临时股东大会) of Zhejiang Futek Technology Co., Ltd. It includes voting results for multiple proposals related to a specific share issuance plan, amendments to company articles, governance rules, and other corporate matters. The document contains detailed voting statistics, meeting attendance, and legal opinions confirming the validity of the meeting and resolutions. It is not a full financial report, audit report, or earnings release. It is not a proxy solicitation or investor presentation. The document is a formal announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 10,000 characters, indicating it is not a brief announcement or a simple report publication notice. Confidence is high due to the detailed voting results and meeting procedural information.
2025-08-11 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 13th meeting of the third board of directors of Zhejiang Futek Technology Co., Ltd. It details the election of the legal representative and confirmation of audit committee members. The content focuses on board decisions and management appointments, with no financial data or report attached. The document is short (835 characters) and serves as a formal announcement of board/management information rather than a full report or financial disclosure.
2025-08-11 Chinese
关于选举第三届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's third board of directors. It includes details about the election process, the qualifications of the elected director, and compliance with relevant laws and company bylaws. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings related to financial performance. The content clearly relates to changes in the company's board composition, specifically the election of a board member. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused on this announcement, not a report or presentation.
2025-08-11 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Zhejiang Futek Technology Co., Ltd. It details the procedures, legal basis, and regulations governing the convening, notification, proposal submission, voting, and authorization of shareholders' meetings. It references relevant laws and regulations, describes the roles and responsibilities of the board, shareholders, and committees, and outlines the conduct and documentation of meetings. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, this document fits the category of Governance Information (CGR). The document length (8775 characters) and detailed procedural content support this classification with high confidence.
2025-07-24 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, roles, responsibilities, nomination, election, and independence criteria of independent directors at Zhejiang Futek Technology Co., Ltd. It references regulatory frameworks such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is a governance policy document outlining internal rules and practices related to board governance and independent directors, rather than financial data, audit results, or meeting results. It does not contain financial statements or earnings data, nor is it a report publication announcement or a regulatory filing of a different nature. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-24 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for Zhejiang Futek Technology Co., Ltd. It extensively details the company's policies, principles, and procedures for information disclosure, including legal compliance, types of reports to be disclosed (annual, interim, quarterly, and temporary reports), responsibilities of directors and management, and handling of confidential information. It references regulatory frameworks such as the Securities Law of China, Shenzhen Stock Exchange rules, and China Securities Regulatory Commission requirements. The document is a governance and compliance manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or voting results. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to information disclosure.
2025-07-24 Chinese

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