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Autel Technology plans H-share listing, governance overhaul

November 12, 2025 at 11:00 AM UTCBy FilingReader AI

Autel Intelligent Technology Corp announced on November 13, 2025, a comprehensive corporate governance overhaul. The company will abolish its board of supervisors, with its functions transferred to the board's audit committee. This change necessitates revisions to the Articles of Association, the shareholder meeting rules, and the board of directors' meeting rules. The restructuring also includes the introduction of employee directors, adjusting the board of directors' composition.

In a separate announcement on November 13, 2025, Autel Technology detailed its plan for an H-share offering and listing on the Hong Kong Stock Exchange. The H-share listing, with a par value of CNY 1.00 per share, aims to enhance global operational capabilities and attract talent. The company also announced the appointment of Tianjian International Certified Public Accountants as its H-share offering and listing auditor. These proposals will be put to a shareholder vote at an extraordinary general meeting on November 28, 2025.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Supplementary Source Documents

Notice of Autel Technology Co., Ltd. regarding the convening of the third extraordinary general meeting of shareholders in 2025November 12, 2025 at 08:00 AM UTC
Articles of association of Shenzhen Dauton technology co., ltd. (draft) (applicable after H-share listing)November 12, 2025 at 08:00 AM UTC
Autel Technology announcement regarding the revision of the draft articles of association applicable after the company's H-share issuance and listing, and the formulation and revision of related internal governance systemsNovember 12, 2025 at 08:00 AM UTC
Shenzhen Doosan Technology Company Limited management system for external guarantees (draft) (applicable after H-share listing)November 12, 2025 at 08:00 AM UTC
Shenzhen Daotong Technology co., ltd. external guarantee management system (revised November 2025)November 12, 2025 at 08:00 AM UTC
Shenzhen Daotong Technology co., ltd. related party transaction management system (revised November 2025)November 12, 2025 at 08:00 AM UTC
Announcement of resolutions from the 28th meeting of the fourth board of directors of Autel Intelligent Technology Co., Ltd.November 12, 2025 at 08:00 AM UTC
Shenzhen Daotong Technology Co., Ltd. external investment management system (draft) (applicable after H-share listing)November 12, 2025 at 08:00 AM UTC
Shenzhen Dowell Technology Co., Ltd. management system for raised funds (draft) (applicable after H-share listing)November 12, 2025 at 08:00 AM UTC
Shenzhen Daotong Technology Co., Ltd. related party transactions management system (draft) (applicable after H-share listing)November 12, 2025 at 08:00 AM UTC
Autel Technology’s announcement regarding the engagement of an audit institution for its H-share issuance and listingNovember 12, 2025 at 08:00 AM UTC
Autel Robotics announcement regarding the departure of a director, the by-election of employee and independent directors, and the adjustment of the specialized committees of the board of directorsNovember 12, 2025 at 08:00 AM UTC

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