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Zhejiang Tengen Electrics Co.,Ltd. — Investor Relations & Filings

Ticker · 605066 ISIN · CNE100004496 Shanghai Stock Exchange Manufacturing
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Filings indexed 634 across all filing types
Latest filing 2026-05-20 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 605066

About Zhejiang Tengen Electrics Co.,Ltd.

https://www.tengenglobal.com/

Zhejiang Tengen Electrics Co.,Ltd. specializes in the research, development, manufacturing, and distribution of low-voltage electrical appliances. The company's extensive product portfolio includes air circuit breakers, molded case circuit breakers, miniature circuit breakers, AC contactors, thermal relays, and various control components. These solutions are designed for power distribution, industrial control, and terminal power supply systems across diverse sectors such as power grids, telecommunications, construction, and renewable energy. Tengen emphasizes technological innovation and digital manufacturing, maintaining a robust quality management system with international certifications. The company provides integrated electrical solutions aimed at enhancing energy efficiency and operational safety for global industrial, commercial, and residential applications.

Recent filings

Filing Released Lang Actions
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 90% confidence The document is a formal announcement titled “2025年年度权益分派实施公告” that details the per-share cash dividend, record dates, ex-dividend date, payment date, total amounts, tax withholding rules, and distribution procedures for the 2025 fiscal year. This clearly fits the definition of a Dividend Amount Notice, which provides dividend distribution details to shareholders. It is not merely a publication announcement or a full financial report; instead, it specifies dividend amounts and payment logistics, matching the DIV category.
2026-05-20 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2025年年度股东会决议公告" which translates to "2025 Annual General Meeting Resolution Announcement." It details the date and location of the shareholders meeting, attendance, voting results on various proposals including board reports, profit distribution, remuneration, appointment of auditors, capital changes, and election of directors. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The content is focused on the official announcement of the voting results and resolutions passed at the Annual General Meeting (AGM). The document length is 5669 characters, which is consistent with a detailed voting results announcement rather than the full AGM materials or presentations. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2026-05-08 Chinese
北京德恒（杭州）律师事务所关于浙江天正电气股份有限公司2025年年度股东会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2025 Annual General Meeting (AGM) of Zhejiang Tianzheng Electric Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legal aspects of the AGM process and resolutions. The document length is 4061 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. This type of document is typically associated with AGM Information filings, as it relates directly to the AGM proceedings and materials. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-08 Chinese
第十届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the 10th Board of Directors of Zhejiang Tianzheng Electric Co., Ltd. It details the election of the chairman, appointment of board committees, and hiring of senior management personnel. There are no financial statements or financial performance data included. The content focuses on board and senior management changes, which fits the category of Board/Management Information (MANG). The document length is 2313 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2026-05-08 Chinese
2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled "浙江天正电气股份有限公司2025年年度股东会会议资料" which translates to "Zhejiang Tengen Electric Co., Ltd. 2025 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2025 AGM, including the board work report, profit distribution proposal, director remuneration, auditor appointment, capital changes, and governance rules amendments. It also includes meeting procedures, voting rules, and independent directors' reports. The document is comprehensive and clearly intended as the materials shared with shareholders for the AGM. It is not a brief announcement or a report publication notice, nor is it a transcript or a financial report like an annual report or interim report. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2026-04-27 Chinese
董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Zhejiang Tianzheng Electric Co., Ltd. for the year 2025. It describes the committee's activities, meetings, audit oversight, evaluation of external auditors, and internal control assessments. It references compliance with stock exchange listing rules and company bylaws. The content focuses on the audit committee's performance and oversight rather than presenting full financial statements or audit opinions themselves. The document length is 1559 characters, which is relatively short but contains substantive content about audit committee duties and evaluations. This fits the definition of an Audit Report / Information (AR) as it is a standalone report on audit committee activities and audit oversight, not a full annual report or a simple announcement. Therefore, the appropriate classification is AR with high confidence. FY 2025
2026-04-17 Chinese

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