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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 2023-05-15 Declaration of Voting R…
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
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for Jiangsu Yangdian Technology Co., Ltd. It details the convening of the shareholders' meeting, attendance, voting results on various proposals including the 2022 annual report, board and supervisory reports, financial statements, profit distribution, and remuneration plans. It also includes legal opinions confirming the validity of the meeting and voting procedures. The document is primarily focused on announcing the official voting results of the shareholders' meeting rather than presenting the full annual report or other detailed financial data. The length is 3518 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-15 Chinese
北京市中伦律师事务所关于江苏扬电科技股份有限公司2022年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2022 Annual General Meeting (AGM) of Jiangsu Yangdian Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or management discussion but focuses on the legal compliance and validation of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official voting results and confirms the legitimacy of the shareholder meeting procedures.
2023-05-15 Chinese
独立董事关于第二届董事会第九次会议的独立董事独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a board meeting agenda item regarding the use of previously raised funds. It references compliance with company law and stock exchange guidelines, and it is a formal opinion statement rather than a full report or financial statement. The document is short (623 characters) and does not contain financial data or detailed financial results. It is related to board/management information about the use of funds and board meeting matters. Therefore, it fits best under Board/Management Information (MANG).
2023-05-11 Chinese
第二届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Jiangsu Yangdian Technology Co., Ltd. It details the convening and decisions of the ninth meeting of the second Supervisory Board, including approval of a report on the use of previously raised funds. The document is short (733 characters) and serves as an official announcement of meeting resolutions rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis, nor is it a shareholder vote result or management change announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2023-05-11 Chinese
天健会计师事务所（特殊普通合伙）关于公司前次募集资金使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "前次募集资金使用情况鉴证报告" which translates to "Previous Fundraising Usage Verification Report." It includes a verification report by an accounting firm on the use of previously raised funds, detailed usage reports, and attachments such as licenses and certificates. The document references compliance with the China Securities Regulatory Commission guidelines for issuance-related disclosures. It contains detailed financial data on fundraising amounts, usage, changes, and investment project performance up to March 31, 2023. This is a specialized report focused on the use of previously raised capital, verified by auditors, and is not a general annual or interim financial report. It is not an announcement or a brief summary but a substantive report with financial data and auditor verification. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and verification reports related to accounting and regulatory compliance, excluding full annual reports. Q1 2023
2023-05-11 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the usage of previously raised funds by 江苏扬电科技股份有限公司, including amounts raised, usage, changes in fund allocation, investment project progress, and realized benefits up to March 31, 2023. It references regulatory guidelines from the China Securities Regulatory Commission and includes financial figures related to fundraising and investment projects. The content focuses on the status and management of funds raised in a prior public offering, which aligns with a report on the use of proceeds from a capital raise. This matches the category of Capital/Financing Update (CAP), as it provides an update on the use and management of capital raised, rather than a full annual or interim financial report or an announcement of a report publication. The document length (5520 characters) and detailed financial data support this classification with high confidence.
2023-05-11 Chinese

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