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亿能电力 — Investor Relations & Filings

Ticker · 920046 ISIN · CNE1000052W0 Beijing Stock Exchange Manufacturing
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Filings indexed 268 across all filing types
Latest filing 2024-01-09 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920046

About 亿能电力

https://www.wxenow.com/

Jiangsu Yineng Electric Co., Ltd. specializes in the research, development, manufacturing, and sale of power transmission and distribution equipment. The company's primary product portfolio includes high and low voltage switchgear, dry-type and oil-immersed transformers, prefabricated box-type substations, and reactors. It also provides integrated solutions for power quality management and distribution automation. Yineng Electric serves a diverse range of sectors, including power grids, renewable energy installations such as wind and solar farms, and large-scale industrial and infrastructure projects. The company focuses on technical innovation and quality control to ensure reliable power supply and energy efficiency for its clientele.

Recent filings

Filing Released Lang Actions
第三届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 17th meeting of the third Supervisory Board of Wuxi Yinen Electric Power Equipment Co., Ltd. It includes details about the meeting's convening, attendance, and voting results on proposals related to amendments to company bylaws and nomination of a supervisor. The document references other announcements for detailed content but itself is a meeting resolution announcement. It does not contain financial statements, audit information, or detailed management reports. It is not a full annual or interim report, nor a call transcript or capital update. It is a regulatory announcement about board/supervisory matters, specifically about supervisory board meeting resolutions and nominations, which fits best under Board/Management Information (MANG). The document length is short and focused on governance and management changes, not financial results or shareholder voting results. Therefore, the classification is MANG with high confidence.
2024-01-09 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement about proposed amendments to the company's Articles of Association (公司章程). It includes specific changes to the company's business scope, shareholder meeting powers, board responsibilities, profit distribution policies, and other governance-related provisions. The document references relevant laws and stock exchange listing rules, and it states that the amendments will be submitted to the shareholders' meeting for approval. There is no financial data, earnings information, or audit content. The focus is on governance structure and corporate rules. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the proposed amendments, not just an announcement of a report publication or a brief notice.
2024-01-09 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's policies, procedures, and governance regarding related party transactions, including definitions, decision-making processes, pricing principles, reporting, and disclosure requirements. It is a governance-related document outlining internal rules and compliance with regulatory requirements, specifically referencing the Beijing Stock Exchange and China Securities Regulatory Commission. There are no financial statements, earnings data, or audit opinions present. The document is not an announcement of a report but a detailed governance policy. Therefore, it fits best under Governance Information (CGR). The document length (5882 characters) supports it being a full policy document rather than a brief announcement or certification.
2024-01-09 Chinese
监事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new supervisor (监事) at Wuxi Yinen Electric Power Equipment Co., Ltd. It details the nomination, reasons for the appointment, and the background of the new appointee. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content clearly relates to changes in the company's board or senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on the appointment, confirming it is not a full report or announcement of a report publication.
2024-01-09 Chinese
2024年第一次临时股东大会通知公告（提供网络投票)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2024 first extraordinary general meeting of shareholders (临时股东大会). It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and other logistical information. It does not contain financial statements, audit results, or detailed financial data. The document is primarily an announcement about the meeting and its arrangements, not the meeting materials or results themselves. The document length is 2907 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2024-01-09 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Board of Directors System' of Wuxi Yinen Electric Power Equipment Co., Ltd. It details the rules and procedures for the board of directors' meetings, including meeting convocations, voting, resolutions, and record-keeping. It references company laws, securities exchange listing rules, and internal governance practices. There is no financial data, earnings information, or audit content. The document is a governance framework outlining the internal rules and structure of the board. Therefore, it fits the category of Governance Information (CGR). The document length is over 5,000 characters and contains substantive content, so it is not a mere announcement or regulatory filing.
2024-01-09 Chinese

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