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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 2023-11-29 Governance Information
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
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Wuxi Yinen Electric Power Equipment Co., Ltd. It details the responsibilities, appointment, and management procedures for the company's general manager and other senior management personnel. It includes sections on qualifications, duties, reporting, meetings, and disciplinary measures. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no regulatory certifications. The document is a governance-related internal policy approved by the board. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4428 characters, which is sufficient to be a full policy document rather than a brief announcement or notice.
2023-11-29 Chinese
关于使用部分闲置募集资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Wuxi Yinen Electric Power Equipment Co., Ltd. regarding the use of part of idle raised funds for cash management. It details the amount of funds raised, their usage status, the plan to invest idle funds in low-risk financial products, and includes opinions from the supervisory board and the sponsoring institution. The document is a formal disclosure about the company's capital management activities related to raised funds, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis. The content fits the category of Capital/Financing Update (CAP), as it updates on the company's fundraising usage and capital management activities.
2023-11-29 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature of the transactions, the parties involved, pricing policies, and approvals from the board and independent directors. It is not a financial report, audit, or earnings release, but rather a regulatory announcement about anticipated related party dealings. The document is relatively short (2589 characters) and focuses on disclosure and compliance with listing rules, typical of a regulatory filing. Therefore, it fits best under Regulatory Filings (RNS).
2023-11-29 Chinese
东北证券股份有限公司关于无锡亿能电力设备股份有限公司2024年日常性关联交易预计的专项核查意见
Regulatory Filings
2023-11-29 Chinese
第三届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 3rd Board of Directors of Wuxi Yinen Electric Power Equipment Co., Ltd. It details meeting attendance, agenda items, voting results, and references to related announcements on the stock exchange platform. The content focuses on board decisions and governance matters rather than financial results or reports. The document length is short (1461 characters) and it is clearly a board meeting resolution announcement, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2023-11-29 Chinese
第三届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 3rd Supervisory Board of Wuxi Yinen Electric Power Equipment Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and references to related announcements. The content focuses on board meeting decisions and procedural compliance, without containing financial statements or detailed financial analysis. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results declaration for a shareholder meeting, but rather a board/management information disclosure about supervisory board meeting resolutions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2023-11-29 Chinese

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