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Jiangsu Yangdian Science & Technology Co. Ltd. — Investor Relations & Filings

Ticker · 301012 ISIN · CNE100004LP2 LEI · 655600IGPAF13VKGTM68 Shenzhen Stock Exchange Manufacturing
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Filings indexed 604 across all filing types
Latest filing 2023-11-27 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301012

About Jiangsu Yangdian Science & Technology Co. Ltd.

https://www.jsyddq.cn

Jiangsu Yangdian Science & Technology Co. Ltd. specializes in the research, development, and manufacturing of energy-efficient power distribution equipment. The company's core product portfolio includes amorphous alloy transformers, silicon steel transformers, and high-performance amorphous alloy cores. It also produces energy-saving distribution transformers and related components designed to reduce no-load losses in electrical grids. By focusing on advanced materials and green energy solutions, the company provides critical infrastructure components for power distribution networks. Its operations emphasize technological innovation in magnetic materials and the production of high-efficiency electrical equipment to support modern grid modernization and carbon reduction initiatives.

Recent filings

Filing Released Lang Actions
独立董事关于公司第二届董事会第十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's 18th board meeting of the second session, including the use of raised funds and write-off of receivables. It references compliance with company law, stock exchange regulations, and internal governance rules. The content is about board meeting decisions and independent director opinions rather than a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and governance opinions.
2023-11-27 Chinese
第二届监事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the second Supervisory Board of Jiangsu Yangdian Technology Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific proposals. The document references other announcements for detailed content but itself serves as a meeting resolution announcement. It does not contain financial statements, audit opinions, or detailed management discussion. It is not an annual or interim report, nor a call transcript or capital update. It is a formal board/management information disclosure about supervisory board decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length and content support a high confidence level.
2023-11-27 Chinese
关于使用募集资金置换预先投入募投项目自筹资金及预先支付发行费用自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Yangdian Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and issuance expenses. It details the approval by the board and supervisory committee, independent director opinions, sponsor verification, and accountant verification reports. The content focuses on the use and management of fundraising proceeds, compliance with regulatory guidelines, and procedural approvals. There is no presentation of financial statements or comprehensive financial performance data. The document is a formal announcement related to capital use and financing activities, specifically about the replacement of self-raised funds with raised funds. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is about 4899 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is CAP with high confidence.
2023-11-27 Chinese
关于核销应收款项的公告
Capital/Financing Update Classification · 90% confidence The document is an announcement from Jiangsu Yangdian Technology Co., Ltd. regarding the write-off of accounts receivable. It details the board meeting resolution approving the write-off, the accounting basis, and the impact on the company. It includes opinions from the board, supervisory board, and independent directors. The document is relatively short (1196 characters) and focuses on a specific financial event (write-off of receivables) rather than presenting comprehensive financial statements or a full audit. It is not a full annual or interim report, nor is it a regulatory filing or certification. The content aligns with a Capital/Financing Update (CAP) as it relates to financial asset management and adjustments affecting the company's capital and financial position. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-11-27 Chinese
第二届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 18th meeting of the second board of directors of Jiangsu Yangdian Technology Co., Ltd. It details the meeting date, attendance, and voting results on specific proposals. It references other announcements for detailed content but does not itself contain detailed financial data or full reports. The focus is on board meeting decisions and resolutions, which aligns with Board/Management Information filings. The document length is short and it is not a full report or financial statement, nor is it a notice of voting results at a shareholder meeting. Therefore, the appropriate classification is Board/Management Information (MANG).
2023-11-27 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Jiangsu Yangdian Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2264 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2023-10-30 Chinese

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