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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 2025-05-20 Declaration of Voting R…
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
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" from Wuxi Yinen Electric Power Equipment Co., Ltd. It details the convening and attendance of the 2024 annual shareholders meeting, the voting results on various proposals including the 2024 board work report, supervisory board report, annual report and summary, equity distribution plan, special report on raised funds usage, and reappointment of the accounting firm. It also includes legal opinions confirming the legality and validity of the meeting and voting process. The document is primarily an announcement of the resolutions and voting results from the annual general meeting, not the full annual report or financial statements themselves. The length is relatively short (2194 characters), and it focuses on meeting details and voting outcomes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-20 Chinese
北京德恒（无锡）律师事务所关于无锡亿能电力设备股份有限公司2024年年度股东会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2024 Annual General Meeting (AGM) of Wuxi Yinen Power Equipment Co., Ltd. It details the verification of the meeting's compliance with relevant laws, the qualifications of attendees, and the voting results. The document does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a legal opinion related to the AGM, which is typically part of the materials shared during the AGM. Given the content and purpose, this document fits the category of AGM Information (AGM-R). The document length is 4205 characters, which is consistent with a detailed legal opinion rather than a brief announcement or certification. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-05-20 Chinese
关于投资者关系活动记录表的公告
Earnings Release Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It specifically mentions that the activity is an "业绩说明会" which means "Earnings Explanation Meeting" or "Performance Briefing". The content includes detailed Q&A about the company's financial performance, growth prospects, industry outlook, and specific business segments, typical of an earnings presentation or earnings call. The document length is 1850 characters, which is relatively short and more consistent with a summary or transcript of an earnings-related event rather than a full financial report. It is not a full Annual Report (10-K) or Interim Report (IR) because it lacks comprehensive financial statements and detailed analysis. It is not a Regulatory Filing or Report Publication Announcement because it contains substantive content rather than just an announcement. The best fit is "Earnings Release (ER)" as it is an initial announcement and explanation of quarterly/periodical financial results with key highlights and Q&A. Confidence is high given the clear labeling and content focus on earnings explanation. FY 2024
2025-05-13 Chinese
2024年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a short announcement (1046 characters) about a scheduled performance explanation meeting related to the company's 2024 Annual Report. It references the 2024 Annual Report being disclosed earlier (announcement number 2025-005) and invites investors to participate in a webcast meeting to discuss the report. The document does not contain the actual annual report or financial data but rather announces the upcoming meeting to explain the annual report results. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to materials shared during an annual general meeting or similar shareholder meeting event focused on the annual report.
2025-05-07 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised through a public stock issuance by Wuxi Yinen Electric Power Equipment Co., Ltd. It includes specifics on the amount raised, the use of funds, compliance with regulatory requirements, and audit opinions. The content focuses on the storage, management, and deployment of raised capital, including investment projects and cash management activities. This matches the description of a Capital/Financing Update, which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report but the report itself, given its length and detailed financial data. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-04-28 Chinese
董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2024 Annual Performance Report" of Wuxi Yinen Electric Power Equipment Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, internal control supervision, and overall evaluation for the year 2024. The content focuses on the audit committee's work and oversight rather than presenting full financial statements or a comprehensive annual report. The document length is 2441 characters, which is relatively short and more consistent with a committee report rather than a full Annual Report (10-K) or Audit Report (AR). It is not a certification or a brief announcement but a detailed report on the audit committee's duties and performance. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2024
2025-04-28 Chinese

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