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Jiangsu Liance Electromechanical Technology Co., Ltd. — Investor Relations & Filings

Ticker · 688113 ISIN · CNE1000052D5 Shanghai Stock Exchange Manufacturing
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Filings indexed 451 across all filing types
Latest filing 2025-04-27 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 688113

About Jiangsu Liance Electromechanical Technology Co., Ltd.

https://en.qdceqi.com/

Jiangsu Liance Electromechanical Technology Co., Ltd. specializes in the research, development, and production of power testing equipment and intelligent assembly systems. The company provides comprehensive solutions for performance testing of internal combustion engines, electric motors, transmissions, and complete vehicle powertrains. Its core product portfolio includes high-precision eddy current dynamometers, electric dynamometers, and automated test benches designed for applications in the automotive, aerospace, and marine sectors. Liance integrates advanced measurement and control technology with mechanical engineering to deliver customized testing environments. The firm also develops intelligent manufacturing lines, focusing on the assembly and verification of powertrain components. By leveraging proprietary software and hardware, the company supports manufacturers in optimizing product reliability and performance through rigorous simulation and diagnostic capabilities.

Recent filings

Filing Released Lang Actions
江苏联测机电科技股份有限公司第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 13th meeting of the 3rd Board of Directors of Jiangsu Liance Mechatronics Technology Co., Ltd. It includes approvals of the 2024 Annual Report, 2024 financial statements, profit distribution plan, internal control evaluation report, and other corporate governance matters. It also references the upcoming 2024 Annual General Meeting and various related announcements published on the Shanghai Stock Exchange website. The document is not the annual report itself but a board meeting resolution announcement concerning the annual report and other corporate governance issues. It is a formal board/management information disclosure about board decisions and approvals, including financial reports and plans to be submitted to shareholders. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (8799 characters) and content confirm it is not a brief announcement or a full annual report but a board meeting resolution announcement.
2025-04-27 Chinese
江苏联测机电科技股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告
Call Transcript Classification · 85% confidence The document is an announcement about the scheduling of a performance briefing meeting (业绩说明会) for the 2024 annual and 2025 first quarter results. It provides details on the meeting time, location, format, and participation instructions. It does not contain actual financial statements or detailed financial analysis but rather informs investors about the upcoming event where such information will be discussed. The document length is short (1508 characters) and it serves as a notice rather than the report itself. Therefore, it fits the category of an Investor Presentation announcement or a Call Transcript announcement. However, since it is announcing a meeting for discussing financial results and investor Q&A, it aligns best with the category of Call Transcript (CT) announcements, which cover earnings calls or performance briefings. Given the document is an announcement of the meeting rather than the transcript itself, but no other category fits better, the closest classification is Call Transcript (CT). Confidence is high due to clear meeting details and focus on financial results discussion.
2025-04-27 Chinese
江苏联测机电科技股份有限公司关于2025年度申请银行综合授信额度并为子公司申请综合授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Liance Electromechanical Technology Co., Ltd. regarding the application for a comprehensive bank credit limit for the year 2025 and providing guarantees for its subsidiaries. It details the credit and guarantee amounts, authorization period, the purpose of the credit, and the financial status of the subsidiary being guaranteed. The document is a formal announcement about financing activities, specifically about applying for credit and providing guarantees, rather than a financial report or audit. It does not contain financial statements or detailed financial performance data but focuses on capital/financing updates and guarantees. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2299 characters, which is consistent with an announcement rather than a full report.
2025-04-27 Chinese
江苏联测机电科技股份有限公司关于续聘2025年度审计机构的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm for the 2025 fiscal year. It details the audit firm's background, qualifications, and the board's approval process. It does not contain any financial statements or audit results themselves, but rather the proposal and approval for the audit engagement. The document length is 2823 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not the audit report itself but an announcement about the audit firm appointment, which fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement that does not fit other specific categories like Audit Report (AR) or Annual Report (10-K).
2025-04-27 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Audit Committee of Jiangsu Liance Electromechanical Technology Co., Ltd. regarding the performance and supervision of the external audit firm (公证天业会计师事务所) for the fiscal year 2024. It discusses the audit firm's qualifications, independence, audit scope, communication with management, and the audit committee's oversight activities. The document includes an evaluation of the audit firm's work on the company's 2024 financial statements and internal controls, and it concludes with an overall positive assessment of the audit firm's performance. This is a standalone audit-related report focusing on the audit firm's supervision and audit quality, not the full annual report or financial statements themselves. It fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related supervisory information. The document length is 2571 characters, which is consistent with a detailed report but not a full annual report. Therefore, the correct classification is AR with high confidence. FY 2024
2025-04-27 Chinese
2024年度独立董事述职报告-兰永长
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of Jiangsu Liance Electromechanical Technology Co., Ltd. It details the director's background, attendance at board and committee meetings, oversight activities, and evaluations of company governance and financial reporting compliance. The content focuses on the director's duties, observations, and opinions rather than presenting financial statements or audit results. It is a formal report on the director's performance and governance role rather than a financial report or announcement. This type of document aligns with Board/Management Information filings, which cover announcements or reports related to board members' activities and governance roles. The document length is 4070 characters, which is consistent with a detailed report but not a full annual or interim financial report. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-04-27 Chinese

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