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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 2025-05-21 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
第二届监事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 21st meeting of the second Supervisory Board of Jiangsu Yangdian Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal regarding amendments to the company's Articles of Association and related rules. It references that the proposal will be submitted to the shareholders' meeting for approval and mentions related disclosures on the official stock exchange information website. The document is an announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting and resolution content.
2025-05-21 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of new board members for the company Jiangsu Yangdian Technology Co., Ltd. It details the nomination of non-independent and independent directors, their qualifications, and the process for shareholder approval. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is 2267 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is MANG.
2025-05-21 Chinese
总经理工作细则（2025年5月）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Details'. It outlines the duties, powers, responsibilities, appointment, and dismissal procedures of the General Manager of 江苏扬电科技股份有限公司. The content is focused on governance and management structure rather than financial results, audit, or regulatory filings. It is a detailed internal governance document specifying the role and authority of the General Manager within the company. There is no indication that this is an announcement, report, or financial statement. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-05-21 Chinese
独立董事工作制度（2025年5月）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed governance rules and procedures for independent directors of 江苏扬电科技股份有限公司. It includes sections on qualifications, nomination, duties, meetings, and working conditions of independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board structure and director responsibilities. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RNS or RPA.
2025-05-21 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the 2nd Board of Directors of Jiangsu Yangdian Technology Co., Ltd. It details the meeting date, attendance, and voting results on various board matters including amendments to the company charter, nomination of board candidates, and governance system revisions. It references that these matters will be submitted to the shareholders' meeting for approval. The document is an official announcement of board decisions and changes related to board composition and governance, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report itself but an announcement of board resolutions.
2025-05-21 Chinese
对外担保管理制度（2025年5月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '江苏扬电科技股份有限公司 对外担保管理制度' which translates to 'External Guarantee Management System of Jiangsu Yangdian Technology Co., Ltd.' It outlines the company's rules, procedures, responsibilities, and governance related to providing external guarantees. It includes references to company law, board and shareholder approvals, risk management, disclosure obligations, and internal controls. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length (5967 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-05-21 Chinese

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