Investor Communication － Hangzhou Zhongheng Electric Co., Ltd

Investor Communication

Business scope: production of high frequency switching power supply equipment, uninterruptible power supply equipment, inverters, optical fiber communication equipment, power automation equipment, electric vehicle charging and switching facilities, low-voltage complete switch equipment, computer software, hardware and accessories.

Securities short name/Code:002364
Region: Zhejiang Province

Main Business: Business analysis
Listed date: March 05, 2010

Company announcement

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Announcement on reply to Shenzhen Stock Exchange's Letter of Concern 20.02.26

Announcement on Pre-disclosure of the Plan to Reduce the Shareholding of the Company by the Actual Controller and Concerted Actors 20.02.06

Announcement on Annual Performance Forecast Amendment 20.01.31

Announcement on the release of part of the pledge of controlling shareholders' shares 20.01.23

Indicative announcement on being listed as the candidate for the centralized procurement of Integrated power products from 2019 to 2020 by China Mobile 20.01.08

Announcement on the resignation of the Vice President and Secretary of the Board of the Company 20.01.07

Announcement on the Signing of Project Contracts by Wholly-owned subsidiaries 19.12.19

Announcement on using part of the idle raised funds to temporarily supplement working capital 19.12.14

verification opinions of CITIC Construction Investment Securities Co., Ltd. on the Company's use of idle raised funds to temporarily supplement working capital 19.12.14

Independent opinions of independent directors on matters related to the fifth meeting of the company's seventh Board of directors 19.12.14

Announcement of Resolutions of the Fifth Meeting of the Seventh Board of Supervisor 19.12.14

Announcement of Resolutions of the Fifth Meeting of the Seventh Board of directors 19.12.14

Announcement on returning idle raised funds that temporarily supplement working capital 19.12.14

Announcement on the release of the pledge of certain shares of the controlling shareholder 19.12.07

Announcement on the actual controller and Concerted Actors receiving a warning letter issued by the Zhejiang Securities Regulatory Bureau 19.11.26

Announcement on signing the development agreement for energy storage projects 19.11.22

Announcement on signing a cooperation agreement 19.11.14

Announcement on the release and re-pledge of certain shares of the controlling shareholder 19.11.06

Announcement on Participating in the Online Collective Reception Day for Investors of Listed Companies in Zhejiang Province 19.11.02

The full text of the third quarter report of 2019 19.10.30

Text of the third quarter report of 2019 19.10.30

verification opinions of China Securities Co., Ltd. on the extension of company's partial fundraising projects 19.10.30

Announcement on the extension of some fundraising projects 19.10.30

Announcement on changes to the company's accounting policies 19.10.30

Independent opinions of independent directors on matters related to the fourth meeting of the company's seventh Board of directors 19.10.30

Announcement of Resolutions of the Fourth Meeting of the Seventh Board of Supervisors 19.10.30

Announcement of Resolutions of the Fourth Meeting of the Seventh Board of directors 19.10.30

Announcement on the signing of a strategic cooperation agreement by a wholly-owned subsidiary 19.10.24

Announcement on the completion of the non-trading transfer of the first phase of the employee stock ownership plan 19.10.18

Announcement on receipt of notice of bid winning 19.10.09

Announcement on the completion of the stock purchase of the first phase of employee stock ownership plan 19.09.28

Announcement on the signing of daily operation contracts by wholly-owned subsidiaries 19.09.27

Special verification opinions of China Securities Co., Ltd. on the lifting of restrictions on the sale of non-public shares issued by the company 19.09.23

Indicative announcement on the lifting of restrictions on sale of Non-public Issued Shares 19.09.23

Announcement on winning the competitive negotiation procurement projects for electric vehicle charging equipment 19.09.18

Legal opinion of the second extraordinary general meeting of shareholders in 2019 19.09.17

Announcement of Resolutions of the Second Extraordinary General Meeting of Shareholders in 2019 19.09.17

Announcement on the expiration of the term of the Reduction Plan for actual controllers and Directors 19.09.11

Notice on convening the second extraordinary general meeting of shareholders in 2019 19.08.31

Announcement on the change of accounting firms 19.08.31

Legal opinion of Shanghai Jintiancheng (Hangzhou) Law Firm on the company's implementation of the first phase of employee stock ownership plan 19.08.31

The Board’s compliance statement on the company's first phase employee stock ownership plan 19.08.31

Administrative Measures for the First Phase of Employee Stock Ownership Plan (August 2019) 19.08.31

The first phase of employee stock ownership plan (draft) 19.08.31

Summary of the first phase of employee stock ownership plan (draft) 19.08.31

Independent opinions of independent directors on matters related to the third meeting of the company's seventh board of directors 19.08.31

Pre-approval options of Independent directors on related matters 19.08.31

Announcement of Resolutions of the Third Meeting of the Seventh Board of Supervisors 19.08.31

Announcement on the resolutions of the third meeting of the seventh board of directors 19.08.31

Special report on the deposit and actual use of raised funds for the first half of 2019 19.08.27

2019 Semi-Annual Financial Report 19.08.27

2019 Semi-Annual Report 19.08.27

Summary of 2019 Semi-Annual Report 19.08.27

Independent opinions of independent directors on matters related to the second meeting of the company's seventh board of directors 19.08.27

Announcement of Resolutions of the Second Meeting of the Seventh Board of Supervisors 19.08.27

Announcement of Resolutions of the Second Meeting of the Seventh Board of Directors 19.08.27

Announcement on signing a cooperation framework agreement 19.08.24

Announcement on the signing of a platform construction and network renovation project contract by a wholly-owned subsidiary 19.08.15

Announcement on the appointment of the person in charge of the company's internal audit 19.07.20

Announcement on the appointment of the secretary of the company's board of directors 19.07.20

Independent opinions of independent directors on matters related to the first meeting of the company's seventh board of directors 19.07.20

Announcement of Resolutions of the First Meeting of the Seventh Board of Supervisors 19.07.20

Announcement of Resolutions of the First Meeting of the Seventh Board of Directors 19.07.20

Legal opinion of the first extraordinary general meeting of shareholders in 2019 19.07.20

Announcement of Resolutions of the First Extraordinary General Meeting of Shareholders in 2019 19.07.20

Announcement on the release and re-pledge of certain shares of controlling shareholders 19.07.12

Announcement on the transfer of some idle raised funds to fixed deposits 19.07.05

Announcement on the release and re-pledge of certain shares of the controlling shareholder 19.07.02

Statement of the nominator of independent directors (3) 19.06.29

Statement of Independent Director Candidate (Qiu Yizheng) 19.06.29

Statement of Independent Director Candidate (Yuan Qiao) 19.06.29

Statement of Independent Director Candidate (Xue Jing) 19.06.29

Statement of Independent Director Nominator (2) 19.06.29

Statement of Independent Director Nominator (1) 19.06.29

Notice on convening the first extraordinary general meeting of shareholders in 2019 19.06.29

Announcement on Election of Staff Representative Supervisors of the Seventh Board of Supervisors 19.06.29

Announcement on the general election of the board of supervisors 19.06.29

Announcement on the general election of the board of directors 19.06.29

Announcement on Amending the Articles of Association 19.06.29

Independent opinions of independent directors on related matters 19.06.29

Announcement of Resolutions of the 23rd Meeting of the Sixth Board of Supervisors 19.06.29

Announcement of Resolutions of the 23rd Meeting of the Sixth Board of Directors 19.06.29

Short form report on changes in equity 19.06.25

Indicative announcement on changes in the rights and interests of the company's actual controllers and Concerted Actors 19.06.25

Announcement on the completion of the implementation of the reduction plan by the company’s actual controller and Concerted Actors 19.06.25

Announcement on the Progress of the Reduction of shares of the Company’s actual controller 19.06.18

Announcement on the progress as the shareholder's share reduction plan has passed more than half of the time 19.06.07

Announcement on the pledge of controlling shareholders' shares and the release of the pledge of actual controller shares 19.06.07

Announcement on the release of the pledge of some shares of the company's controlling shareholder and actual controller 19.06.01

Announcement on 2018 Annual Equity Distribution Implementation 19.05.28

Legal opinion of the 2018 Annual General Meeting of Shareholders 19.05.25

Announcement of Resolutions of the 2018 Annual General Meeting of Shareholders 19.05.25

Announcement on the pledge of controlling shareholders' shares 19.05.21

Announcement on the pledge of controlling shareholders' shares 19.05.16

Notice on convening the 2018 Annual General Meeting of Shareholders 19.04.30

Notice on the holding the 2018 annual performance online briefing 19.04.30

Full text of the first quarter report of 2019 19.04.30

Text of the first quarter report of 2019 19.04.30

2018 Annual Report 19.04.30

Summary of 2018 Annual Report 19.04.30

Announcement on changes to the company's accounting policies 19.04.30

Announcement on applying for credit from banks 19.04.30

Announcement on the expected daily connected transactions in 2019 19.04.30

Special report on the storage and use of raised funds in 2018 19.04.30

2018 Work Report of the Board of Supervisors 19.04.30

2018 Internal control self-evaluation report 19.04.30

Self-inspection form for the implementation of internal control rules 19.04.30

Special inspection opinion of China Securities Co., Ltd. on the storage and use of the company's raised funds in 2018 19.04.30

2018 Annual Audit Report 19.04.30

Assurance report on the annual deposit and actual use of the company's raised funds 19.04.30

Special audit report on the summary table of the company's non-operating capital occupation and other related capital transactions 19.04.30

Independent opinions of independent directors on related matters 19.04.30

Pre-approval opinion of Independent directors on related matters 19.04.30

2018 Annual Work Report of Independent Directors (Zhang Jianhua) 19.04.30

2018 Annual Work Report of Independent Directors (Xiong Yinglan) 19.04.30

2018 Annual Work Report of Independent Directors (Wu Hui) 19.04.30

Announcement of Resolutions of the 22nd Meeting of the Sixth Board of Supervisors 19.04.30

Announcement of Resolutions of the 22nd Meeting of the Sixth Board of Directors 19.04.30

Announcement on the correction of the announcement of the 21st meeting of the 6th Board of Supervisors 19.04.09

Announcement on the purpose of repurchasing shares 19.04.09

Independent opinions of independent directors on related matters 19.04.09

Announcement of Resolutions of the 21st Meeting of the Sixth Board of Supervisors 19.04.09

Announcement of Resolutions of the 21st Meeting of the Sixth Board of Directors 19.04.09

2019 first quarter performance forecast 19.03.30

Announcement on the progress of the repurchase of company shares and the completion of the share repurchase 19.03.05

Announcement on the change of the sponsor representative for continuous supervision 19.02.28

2018 Annual Performance Express 19.02.28

Announcement on the pre-disclosure of plan to reduce the shareholding of the company by the actual controller and directors 19.02.15

Announcement on the progress of repurchasing company shares 19.02.02

Announcement on 2018 Annual Performance Forecast Amendment 19.01.31

Announcement on progress as the repurchase of the company’s shares has reached 2% 19.01.24

Announcement on the transfer of some idle raised funds to fixed deposits 19.01.18

Announcement on progress as the repurchased shares has reached 1% of the total share capital 19.01.05

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Stock code:002364

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