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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 2025-07-20 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
股东会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Shareholders Meeting Rules" of Wuxi Yinen Electric Power Equipment Co., Ltd. It details the procedures, rules, and regulations governing the convening, proposal submission, notification, and conduct of shareholders' meetings. It includes sections on the general principles, convening of meetings, proposals and notifications, meeting conduct, voting procedures, and other governance-related rules. There is no financial data, earnings information, or audit content. The document is a governance-related procedural document rather than a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR). The document length is over 7,000 characters, indicating it is the full text of the rules, not a brief announcement or summary.
2025-07-20 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is titled as a "Commitment Management System" issued by the board of directors of Wuxi Yinen Electric Power Equipment Co., Ltd. It details the company's internal policies regarding commitments made by controlling shareholders, related parties, and the company itself, including the process for making, managing, and disclosing such commitments. The document includes references to company law, securities law, and stock exchange listing rules, and it was approved by the board and is to be submitted to the shareholders' meeting for approval. There are no financial statements, earnings data, or audit information present. The document is a formal announcement of a governance-related policy or system rather than a financial report or meeting material. It is not a report publication announcement since it contains substantive policy content rather than just a notice of report availability. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-07-20 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '无锡亿能电力设备股份有限公司董事会秘书工作制度' which translates to 'Wuxi Yinen Electric Power Equipment Co., Ltd. Board Secretary Work System'. It details the duties, qualifications, appointment, and legal responsibilities of the company's board secretary. The content is about internal governance rules and procedures related to the board secretary role, referencing company law, securities law, and stock exchange regulations. There is no financial data, no audit or financial report, no voting results, no earnings or capital updates, and no mention of shareholder meetings or presentations. The document is a governance-related policy or internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is 2877 characters, which is relatively short but contains substantive governance content, not just an announcement. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to clear governance focus and detailed internal rules.
2025-07-20 Chinese
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 governance structure, responsibilities, appointment and dismissal procedures, reporting system, and remuneration of the company's general manager and senior management. It is a detailed internal governance document rather than a financial report or announcement. There is no indication of financial data, audit information, earnings, or shareholder voting results. It is not a report publication announcement or a certification. The content fits best under governance information, as it outlines internal rules and management structure. Therefore, the document should be classified as Governance Information (CGR). The document length is 4223 characters, which is substantive and contains detailed governance content, supporting this classification with high confidence.
2025-07-20 Chinese
会计师选聘制度
Governance Information Classification · 95% confidence The document is titled '无锡亿能电力设备股份有限公司会计师选聘制度' which translates to 'Wuxi Yinen Electric Power Equipment Co., Ltd. Auditor Selection System'. It details the procedures, requirements, and governance related to the selection and appointment of the company's external auditors. It includes references to board and shareholder meetings approving the system, but it is not an announcement of voting results, nor a report of financial results or audit findings. It is a governance document outlining internal policies and procedures for auditor selection, including roles of the audit committee and board. The document is about internal governance rules and processes rather than financial data, earnings, or audit reports. It is not a short announcement but a substantive policy document. Therefore, the best fitting category is Governance Information (CGR).
2025-07-20 Chinese
证券事务代表任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表任命公告) at Wuxi Yinen Electric Power Equipment Co., Ltd. It details the appointment decision, compliance with laws, and the impact of the appointment. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This is a management or board-related personnel announcement, specifically about a change in a key company representative role. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused solely on this appointment, confirming it is not a full report or financial filing.
2025-07-20 Chinese

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