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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 2023-10-29 Audit Report / Informat…
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
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '无锡亿能电力设备股份有限公司内部审计制度' which translates to 'Internal Audit System of Wuxi Yinen Electric Power Equipment Co., Ltd.' It details the internal audit policies, organizational structure, responsibilities, procedures, and related governance matters. It references laws and regulations related to auditing and internal control, and it was approved by the company's board of directors. The document is a detailed internal audit policy document rather than a standalone audit report or an announcement of a report. It does not contain financial statements or audit results but rather the framework and rules governing internal audit activities. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and internal audit systems. The document length is 4748 characters, sufficient for a substantive policy document. It is not a report publication announcement or a regulatory filing. Hence, the classification is AR with high confidence. FY 2023
2023-10-29 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive revisions to governance rules, board responsibilities, independent director duties, shareholder meeting procedures, and other corporate governance matters. The content focuses on internal governance structure and rules rather than financial results, audit opinions, or capital changes. There is no indication of financial statements, earnings data, or audit reports. The document is not a brief announcement but a substantive governance-related disclosure. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-29 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of a company's internal commitment management system, including rules and procedures related to commitments made by controlling shareholders, related parties, and the company itself. It includes references to company law, securities law, and stock exchange listing rules, and outlines the responsibilities and disclosure requirements for commitments. The document is not a financial report, audit, earnings release, or any form of shareholder meeting materials. It is a regulatory announcement about governance and compliance practices, but it does not fit the Governance Information (CGR) category because it is specifically about commitment management rather than general governance structure. It is also not a report publication announcement or a certification. Given the nature of the content and the lack of financial data or meeting results, the best fit is Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories. The document length is 2465 characters, which is relatively short and consistent with an announcement rather than a full report.
2023-10-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is a detailed set of rules and procedures governing the board of directors of Wuxi Yinen Electric Power Equipment Co., Ltd. It includes the composition, powers, meeting procedures, voting rules, and responsibilities of the board. It is not a financial report, earnings release, or announcement of voting results. It is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the actual governance report, not just an announcement.
2023-10-29 Chinese
董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of several board directors of the company, including details about their shareholdings, resignation conditions, and the impact on the company's board composition. It does not contain financial data, audit information, or report content. It is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2023-10-29 Chinese
购买土地使用权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's plan to purchase land use rights for expanding production capacity. It includes details about the transaction, approvals, and risk warnings. It is not a financial report, earnings release, or management discussion. It is a specific capital expenditure update related to asset acquisition but does not involve financing or capital structure changes. The document is short (1622 characters) and is a formal announcement of a transaction. This fits best under Capital/Financing Update (CAP) as it informs investors about a significant capital asset acquisition.
2023-10-29 Chinese

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