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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 2022-05-17 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
监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the supervisory board members (监事会换届选举) of Jiangsu Yangdian Technology Co., Ltd. It details the nomination of candidates for the supervisory board and the process for their election at the shareholders' meeting. There is no financial data, no report attached or referenced as published, and no mention of financial results or management discussion. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-05-17 Chinese
关于召开2022年度第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of Jiangsu Yangdian Technology Co., Ltd. It includes information about the meeting time, voting procedures (including cumulative voting for board and supervisory board elections), registration details, and attachments such as proxy forms. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results or materials presented at the meeting. There is no indication that this is a report of voting results or a presentation. The document is not a full annual or interim report, nor is it a transcript or financial release. It is a formal meeting notice with agenda items and voting instructions, which fits the category of AGM Information (AGM-R). The document length (5444 characters) supports it being a full notice rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R).
2022-05-17 Chinese
董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the company's board of directors, detailing the nomination and qualifications of candidates for the new board term. It includes information about the outgoing directors and the compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 2620 characters, which is relatively short but contains substantive information about board changes rather than just an announcement of a meeting or voting results.
2022-05-17 Chinese
第一届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 12th meeting of the first Supervisory Board of Jiangsu Yangdian Technology Co., Ltd. It includes details about the meeting's convening, attendance, and the voting results on the election of the second Supervisory Board members. It references a related announcement published on the official disclosure website. The content focuses on board/management changes, specifically the election of supervisory board members, rather than financial results, audit reports, or other report types. The document is an official announcement of board/management information, not a full report or presentation.
2022-05-17 Chinese
独立董事关于第一届董事会第十六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 regarding matters of the first board of directors' sixteenth meeting, specifically about the nomination and election of the second board of directors. It discusses compliance with laws, regulations, and company articles, and confirms the legitimacy and independence of director candidates. There is no financial data, no report publication, no voting results, and no mention of shareholder meetings beyond the nomination process. This document relates to board/management information, specifically about board member changes and nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short but contains substantive content about board changes, not just an announcement or certification, so it is not RNS or RPA.
2022-05-17 Chinese
独立董事提名人声明（杜朝运）
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Jiangsu Yangdian Technology Co., Ltd. nominating an independent director candidate. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and legal affirmations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes, specifically the nomination of a new independent director. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3561 characters, which is consistent with a detailed announcement rather than a full report.
2022-05-17 Chinese

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