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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 603 across all filing types
Latest filing 2023-10-12 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
关于监事辞职暨补选监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company supervisor (监事) and the nomination of a replacement supervisor. It includes details about the resignation, the legal and regulatory compliance related to the resignation, and the nomination of a new supervisor with a brief resume. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on changes in the company's supervisory board members, which falls under management or board information. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Confidence is high due to clear content about board member changes.
2023-10-12 Chinese
关于对外投资设立控股子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Jiangsu Yangdian Technology Co., Ltd. regarding the establishment of a holding subsidiary through external investment. It details the investment overview, approval status, counterparties, investment target, purpose, risks, and impact on the company. There is no financial data or report content, but rather a formal disclosure of a corporate action related to capital structure and investment. This fits the definition of a Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through setting up a new subsidiary.
2023-10-12 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' (Information Disclosure Management System) of 江苏扬电科技股份有限公司 dated October 2023. It is a detailed internal policy document outlining the principles, procedures, responsibilities, and legal compliance requirements for information disclosure by the company. It covers topics such as disclosure principles, types of reports (annual, interim, quarterly, and temporary reports), voluntary disclosures, confidentiality, and exemptions. It does not contain actual financial statements, earnings data, or audit results. Instead, it is a governance and compliance manual related to information disclosure practices. Therefore, it fits best under Governance Information (CGR), which includes reports detailing the company's internal rules, board structure, and governance practices.
2023-10-12 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' and details the governance structure, qualifications, duties, and operational rules for independent directors of 江苏扬电科技股份有限公司. It references relevant laws, regulations, and company bylaws related to corporate governance and independent directors. The content is a governance framework document rather than a financial report, announcement, or meeting material. It does not contain financial data, voting results, or executive changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-12 Chinese
第二届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 16th meeting of the 2nd Board of Directors of Jiangsu Yangdian Technology Co., Ltd. It details the meeting date, attendance, and voting results on various proposals including revisions to internal governance documents and investment decisions. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. It is not an annual report, earnings release, or financial report. It is not a notice of shareholder voting results but a board meeting resolution announcement. Therefore, the document fits best under 'Board/Management Information' (MANG) as it announces board meeting decisions and changes in governance policies.
2023-10-12 Chinese
关于公司转让子公司部分股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the transfer of part of the equity of a subsidiary by Jiangsu Yangdian Technology Co., Ltd. It details the transaction overview, parties involved, pricing policy, agreement content, and the impact on the company. It is a formal disclosure of a capital transaction involving share transfer but does not contain financial statements or comprehensive financial analysis. The document length is 2457 characters, which is relatively short and focused on a specific transaction. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as equity transfers.
2023-10-12 Chinese

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