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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 2023-04-24 Regulatory Filings
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
预计2023年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2023 by Wuxi Yinen Electric Power Equipment Co., Ltd. It includes details about the nature of transactions, related parties, pricing policies, and board approval results. The document is a regulatory announcement about anticipated related party dealings, not a financial report or detailed management analysis. It is relatively short (1903 characters) and serves as a disclosure of expected related party transactions, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like Annual Report, Interim Report, or Capital Update.
2023-04-24 Chinese
独立董事关于第三届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various board meeting agenda items, including the 2022 annual equity distribution plan, related party transactions, reappointment of the audit firm, amendments to company bylaws, and a special report on the use of raised funds. It references the third board meeting of the third session and is dated April 25, 2023. The content is focused on governance and compliance opinions rather than financial statements or earnings data. The document length is short (1575 characters) and it is a formal opinion related to board meeting matters, not a full report or announcement of voting results. This fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters.
2023-04-24 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements, management certifications, and comprehensive financial and operational data for the full fiscal year 2022. The length of the document (15,000 characters) and the depth of content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2022
2023-04-24 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the company Wuxi Yinen Electric Power Equipment Co., Ltd. It discusses the company's internal control system, governance structure, risk assessment, control activities, information and communication, internal supervision, and self-evaluation of internal control effectiveness as of December 31, 2022. The content is focused on internal control evaluation and compliance with internal control regulations, rather than full financial statements or audit opinions. It does not present a full annual report, audit report, or interim financial report. The document is substantive and detailed, exceeding 5,000 characters, and is not merely an announcement or certification. Given the focus on internal control evaluation and the nature of the content, this fits best under the category of Audit Report / Information (AR), which includes internal control reports and related regulatory compliance information, excluding full annual reports. FY 2022
2023-04-24 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as an "年度报告摘要" which translates to "Annual Report Summary" for the year 2022. It contains detailed financial data, company business description, shareholder information, and management details. The presence of an audit report with an unqualified opinion is mentioned, which is typical in annual reports. The document length is 5661 characters, which is sufficient to contain substantive financial data and analysis, not just an announcement or summary. The content includes comprehensive financial figures, business model descriptions, shareholder structure, and management information, all consistent with an Annual Report. Therefore, this document is classified as an Annual Report (10-K). FY 2022
2023-04-24 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures governing the company's shareholder meetings (股东大会制度), including the rights, responsibilities, and processes related to convening, conducting, and voting at shareholder meetings. It includes provisions on board and shareholder powers, meeting notifications, voting procedures, and legal compliance. The document is not a report of financial results, audit, or earnings, nor is it a simple announcement or voting result. It is a governance document outlining internal rules and practices related to shareholder meetings and corporate governance. Therefore, it fits best under Governance Information (CGR). The document length (12,254 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2023-04-24 Chinese

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