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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 602 across all filing types
Latest filing 2025-12-04 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
关于选举产生第三届董事会职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of a new employee representative director to the company's board of directors. It details the resignation of a previous director and the election of a new one, including biographical information. There is no financial data, no mention of financial results, no regulatory filings about audits or reports, and no mention of shareholder votes or dividends. The content clearly relates to changes in the company's board composition and management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other type of filing.
2025-12-04 Chinese
独立董事提名人声明与承诺（邓路）
Board/Management Information Classification · 95% confidence The document is a public statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is related to board/management information, specifically about a board candidate nomination. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2025-11-28 Chinese
独立董事候选人声明与承诺（肖延高）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes qualifications, compliance with regulatory requirements, and personal commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes announcement, and no mention of any meeting materials or presentations. The document is a formal statement related to governance and compliance with director qualifications and independence requirements. This fits best under Board/Management Information (MANG) as it relates to board member candidacy and declarations.
2025-11-28 Chinese
独立董事提名人声明与承诺（肖延高）
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no announcement of a report publication. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-11-28 Chinese
关于独立董事辞职暨补选第三届董事会独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of independent directors and the subsequent election of new independent directors to the company's board. It includes details about the resignations, the legal and regulatory basis for the changes, and biographical information about the new director candidates. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a full report or announcement of a report publication.
2025-11-28 Chinese
独立董事候选人声明与承诺（邓路）
Board/Management Information Classification · 95% confidence The document is a formal declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. There are no financial statements, earnings data, or report summaries present. The content is related to board/management information, specifically about a board member candidate's declaration and compliance. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2847 characters, which is consistent with a detailed declaration rather than a full report or announcement.
2025-11-28 Chinese

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