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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 2024-11-05 AGM Information
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2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting" of Jiangsu Liance Electromechanical Technology Co., Ltd. It contains detailed meeting instructions, agenda, and proposals to be voted on, including profit distribution, auditor appointment, and accounting firm selection. The content is focused on the meeting logistics and agenda items rather than the results of the vote or a summary of the meeting outcomes. It is a preparatory document for a shareholder meeting, not the announcement of voting results or the meeting minutes. The document length is 4636 characters, which is relatively short and consistent with meeting materials. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-11-05 Chinese
江苏联测机电科技股份有限公司会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is titled as a policy or system document regarding the selection and appointment of an accounting firm (auditor) for the company. It details procedures, requirements, evaluation criteria, and governance related to the appointment, reappointment, and replacement of the auditing firm. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance or procedural guideline rather than an audit report or annual report. It does not announce or attach any report but sets internal rules and processes for auditor selection. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-10-30 Chinese
江苏联测机电科技股份有限公司关于变更公司注册资本并修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital and the corresponding amendment to the company's articles of association. It details the increase in shares due to stock incentive plan vesting and the resulting capital increase. The document also specifies the exact changes to the articles of association reflecting the new capital amount. There is no financial report or detailed financial statements included, nor is it a report publication announcement. This type of document is a capital change announcement, specifically about share capital increase and amendments to the company's charter. Therefore, it fits the category of Share Issue/Capital Change (SHA). The document length is short and focused solely on capital change, confirming this classification with high confidence.
2024-10-30 Chinese
江苏联测机电科技股份有限公司第三届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Jiangsu Liance Electromechanical Technology Co., Ltd. regarding the approval of the company's 2024 third quarter report and the 2024 first three quarters profit distribution plan. It references the actual third quarter report and profit distribution announcement published separately on the Shanghai Stock Exchange website, indicating this document itself is not the full financial report but a meeting resolution and announcement. The document length is short (1103 characters) and it mainly certifies the approval and compliance of the third quarter report and profit distribution plan, consistent with a regulatory announcement rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as it does not contain substantive financial data or the full report but is a formal announcement of supervisory board resolutions related to financial reports and profit distribution plans.
2024-10-30 Chinese
江苏联测机电科技股份有限公司关于制定《会计师事务所选聘制度》的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company's board regarding the formulation and approval of a policy titled 'Accounting Firm Selection System'. It mentions board and audit committee meetings, legal compliance, and submission of the proposal to the shareholders' meeting for approval. The document does not contain financial statements, audit reports, or detailed financial data. It is a regulatory announcement about governance procedures related to auditor selection, not the actual policy document or a financial report. The document length is short (584 characters), and it serves as a formal announcement of a governance-related decision. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-10-30 Chinese
江苏联测机电科技股份有限公司公司章程
Governance Information Classification · 100% confidence The document is titled '章程' which translates to 'Articles of Association' or 'Company Bylaws'. It contains detailed sections on company governance, shareholder rights, board of directors, management, financial accounting, audit, and procedures for shareholder meetings. It references Chinese company law, securities law, and listing rules, indicating it is a formal governance document. The content is about the internal rules, board structure, shareholder meetings, and governance practices rather than financial results or announcements. It is a comprehensive governance framework document, not an announcement or a financial report. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2024-10-30 Chinese

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