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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 2024-01-05 Governance 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关于修改《公司章程》、制定及修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Jiangsu Liance Electromechanical Technology Co., Ltd. regarding amendments to the company's Articles of Association and governance system. It includes extensive modifications to the company's bylaws, governance rules, board and management responsibilities, shareholder rights, and other corporate governance matters. The content focuses on governance structure, board and management roles, shareholder meeting procedures, and compliance with regulatory requirements. There is no indication of financial statements, audit opinions, earnings data, or capital market transactions. The document is not a report of financial results or an announcement of voting results but a governance-related disclosure. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-01-05 Chinese
累积投票制细则
Governance Information Classification · 100% confidence The document is titled as "江苏联测机电科技股份有限公司 累积投票制细则" which translates to "Cumulative Voting System Rules" for the company. It details the procedures, rules, and principles for electing directors and supervisors using cumulative voting at shareholder meetings. The content focuses on governance procedures related to board elections, nomination, voting methods, and election principles. There is no financial data, no announcement of voting results, no report publication, and no mention of any specific financial period or regulatory filing. The document is a governance-related internal rule or guideline for the company’s board election process. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-05 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 江苏联测机电科技股份有限公司. The content details the procedures, responsibilities, meeting types, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, no mention of financial results, no audit information, no voting results, no announcements of reports, or any other regulatory filings. The document is a governance document outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2024-01-05 Chinese
江苏联测机电科技股份有限公司第三届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Jiangsu Liance Electromechanical Technology Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items such as the addition of implementation locations for fundraising projects and amendments to supervisory meeting rules. The document references compliance with regulatory guidelines and states that the resolutions were approved unanimously. It also directs readers to related announcements published on the Shanghai Stock Exchange website. The document is short (1102 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit opinions, or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2024-01-05 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 江苏联测机电科技股份有限公司. The content extensively details the procedures, rules, and regulations governing the convening, proposal submission, notification, registration, conduct, voting, and record-keeping of shareholders' meetings. It includes references to legal frameworks, company bylaws, and specific procedural requirements for shareholder meetings. There is no financial data, earnings information, audit results, or management discussion of financial performance. It is not a report of results or an announcement of voting outcomes but a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-01-05 Chinese
独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, rights, and obligations of independent directors within the company. The content focuses on governance structure, director nomination, election, and responsibilities, as well as compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal policy or regulation document. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-01-05 Chinese

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