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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 2023-09-15 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
第二届董事会第十四会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th meeting of the 2nd Board of Directors of Jiangsu Yangdian Technology Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items such as the proposal to change the auditing firm and the proposal to convene an extraordinary shareholders meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It also references related announcements published on a regulatory disclosure website. Given these characteristics, the document fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2023-09-15 Chinese
关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders for Jiangsu Yangdian Technology Co., Ltd. It includes details about the meeting time, voting procedures, agenda items (such as a proposal to change the accounting firm), registration details, and proxy forms. The document is a formal announcement inviting shareholders to attend and vote at the meeting, rather than the actual meeting minutes, voting results, or any financial report. It does not contain financial statements or detailed financial analysis. The document length is 3339 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-09-15 Chinese
独立董事关于第二届董事会第十四次会议相关事项的事前认可独立意见
Audit Report / Information Classification · 90% confidence The document is a formal opinion from independent directors regarding the proposed change of the company's auditing firm for the 2023 fiscal year. It references relevant laws and regulations, confirms communication with the previous auditor, and states approval to appoint a new auditor. The document is short (753 characters) and does not contain any financial statements or detailed audit results. It is essentially an approval or announcement related to audit matters, not the audit report itself. Therefore, it fits best under 'Audit Report / Information (AR)' as it relates to audit matters but is not a full audit report or annual report. FY 2023
2023-09-15 Chinese
关于变更公司注册资本暨完成工商变更登记的公告
Capital/Financing Update Classification · 100% confidence The document is an official announcement from Jiangsu Yangdian Technology Co., Ltd. regarding a change in the company's registered capital and completion of related industrial and commercial registration procedures. It references approval from the China Securities Regulatory Commission and Shenzhen Stock Exchange for a private placement of shares, resulting in an increase in registered capital. The document is short (776 characters) and focuses on capital structure changes, specifically the issuance of new shares and registration updates. There is no financial report, earnings data, or management discussion. This fits the definition of a Capital/Financing Update (CAP).
2023-09-11 Chinese
2023年半年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 85% confidence The document is a summary table of non-operating fund occupation and other related party fund transactions for the first half of 2023 by Jiangsu Yangdian Technology Co., Ltd. It contains financial data related to fund balances, transactions, and repayments for the half-year period. The document length is short (1061 characters) and it is a financial summary related to a specific period (half-year). It does not appear to be a full interim or quarterly report with comprehensive financial statements, nor is it an announcement or certification. It is a detailed financial summary related to related party transactions, which typically falls under Regulatory Filings (RNS) as it does not fit the definitions of other specific categories such as Annual Report, Interim Report, or Capital/Financing Update. Therefore, the best classification is Regulatory Filings (RNS).
2023-08-30 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Jiangsu Yangdian Technology Co., Ltd. It reports on the meeting held on August 29, 2023, where the board approved the 2023 semi-annual report and a special report on the use of raised funds. The document references the actual semi-annual report and special report being published elsewhere (on the official disclosure website), indicating this document itself is not the full semi-annual report but a meeting resolution announcement. The document length is short (738 characters), and it serves as an official announcement of the board's decisions rather than containing substantive financial data or the full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not contain the full report or detailed financial data.
2023-08-30 Chinese

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