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亿能电力 — Investor Relations & Filings

Ticker · 920046 ISIN · CNE1000052W0 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 268 across all filing types
Latest filing 2024-12-09 Capital/Financing Update
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
关于部分募投项目变更实施地点及计划进度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding changes to the implementation location and schedule of certain projects funded by previously raised capital. It details the use and storage of raised funds, changes in project locations, approvals by the board and supervisory committee, and opinions from the sponsor and supervisory board. The document does not contain financial statements or comprehensive financial data but focuses on updates related to capital usage and project progress. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on fundraising usage and capital deployment changes without being a full financial report or earnings release.
2024-12-09 Chinese
第四届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fourth board of directors of Wuxi Yinen Electric Power Equipment Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange disclosure platform. The content focuses on board decisions, including approval of related party transactions, changes in project implementation, change of accounting firm, and convening a shareholders' meeting. There is no financial data or detailed report content, only the board meeting resolutions and procedural information. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-12-09 Chinese
关于召开2024年第四次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2024 fourth extraordinary general meeting of shareholders (临时股东大会) of Wuxi Yinen Electric Power Equipment Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration methods, and other procedural information. It does not contain actual financial statements or results, nor is it a transcript or presentation. It is not a report itself but an announcement about a shareholders meeting. Therefore, it fits best into the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-09 Chinese
拟变更2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed change of the company's auditor for the 2024 fiscal year. It details the new and former accounting firms, their qualifications, audit fees, reasons for the change, and the approval process including board and audit committee resolutions. It does not contain any financial statements or audit reports themselves, but rather informs stakeholders about the auditor change and related procedural matters. The document length is 3284 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement about auditor change, but since it is not the audit report itself, it is best classified as an Audit Report / Information (AR) filing. FY 2024
2024-12-09 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部分募投项目变更实施地点及计划进度的核查意见
Regulatory Filings
2024-12-09 Chinese
第四届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Wuxi Yinen Electric Power Equipment Co., Ltd. It details the convening and attendance of the fourth meeting of the fourth Supervisory Board, the agenda items discussed, and the voting results on several proposals. The document does not contain financial statements or detailed financial data but rather reports on internal governance matters and meeting resolutions. It references other announcements for detailed content but itself is a formal meeting resolution announcement. This fits best under Board/Management Information (MANG) as it relates to internal company governance and supervisory board decisions rather than financial reports or shareholder voting results.
2024-12-09 Chinese

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