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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
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal policy document about the management and registration of insiders who have access to material non-public information, including definitions, procedures, and compliance requirements. It references regulatory frameworks and internal governance but does not contain financial statements, earnings data, or announcements of financial results. It is not a report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance procedures related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length is 5484 characters, sufficient for a substantive policy document rather than a brief announcement.
2025-07-20 Chinese
防范控股股东及其他关联方占用资金制度
Governance Information Classification · 95% confidence The document is a detailed company announcement regarding the establishment and approval of an internal policy titled 'Prevention of Controlling Shareholders and Other Related Parties from Occupying Company Funds.' It includes the background, principles, measures, responsibilities, and penalties related to preventing fund occupation by controlling shareholders and related parties. The document references a board meeting where the policy was approved and mentions that it will be submitted to the shareholders' meeting for approval. There are no financial statements, audit opinions, or earnings data present. The document is not a report like an annual or interim report, nor is it a simple announcement of a report. It is a governance-related policy disclosure concerning internal controls and shareholder relations. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3470 characters, which is substantive for a policy document but not a full financial report.
2025-07-20 Chinese
审计委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Audit Committee Working Rules' of Wuxi Yinen Electric Power Equipment Co., Ltd. It details the establishment, composition, responsibilities, and operational procedures of the audit committee. It references relevant laws and regulations, outlines the committee's duties related to financial information, internal controls, and audit supervision. The document is a governance-related internal rules document rather than a financial report, audit report, or announcement of voting results. It is not a report publication announcement since it contains substantive content about governance structure and committee duties. Therefore, the document fits best under Governance Information (CGR).
2025-07-20 Chinese
控股子公司管理制度
Governance Information Classification · 95% confidence The document is titled '控股子公司管理制度' which translates to 'Management System for Controlling Subsidiaries' and is issued by the company's board. It details internal governance rules, organizational management, financial management, audit supervision, information disclosure, and performance evaluation related to the company's controlling subsidiaries. There is no indication of financial statements, audit opinions, earnings data, or regulatory filings. The document is a governance-related policy or internal management system approved by the board. It is not a report or announcement of voting results, nor a presentation or call transcript. Given the content focuses on governance practices and internal control systems, the most appropriate classification is Governance Information (CGR). The document length is 4342 characters, which is substantive and not a brief announcement or certification, supporting this classification.
2025-07-20 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对外担保的核查意见
Regulatory Filings
2025-07-20 Chinese
董事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, formulation, approval, standards, and payment of remuneration for the company's directors and senior management. It includes references to legal compliance, approval by the board and shareholders, and the structure of remuneration. There is no financial data or report content, but rather a policy or system document about remuneration. This matches the definition of Remuneration Information filings, which detail compensation for top executives and directors. The document length is 1637 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is DEF 14A (Remuneration Information).
2025-07-20 Chinese

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