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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 Governance Information
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
外汇套期保值业务管理制度（2025年5月）
Governance Information Classification · 95% confidence The document is titled '外汇套期保值业务管理制度' which translates to 'Foreign Exchange Hedging Business Management System' and contains detailed internal policies, procedures, and risk management guidelines related to the company's foreign exchange hedging activities. It includes chapters on general principles, operational principles, approval authority, business management, internal risk management, information disclosure, and archival management. The document is a formal internal policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a regulatory filing or announcement of a report but a governance-related document outlining internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters, but it is not merely an announcement or a certification; it is a substantive governance policy document.
2025-05-21 Chinese
提名委员会实施细则（2025年5月）
Governance Information Classification · 100% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' of Jiangsu Yangdian Technology Co., Ltd. It details the responsibilities, organizational structure, decision-making procedures, and other governance-related rules of the nomination committee under the board of directors. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other report types. The content is focused on governance practices and internal board committee rules. Therefore, this document fits best under Governance Information (CGR). The document length is 3034 characters, which is sufficient for a detailed governance report, not a mere announcement.
2025-05-21 Chinese
薪酬和考核委员会实施细则（2025年5月）
Governance Information Classification · 100% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Jiangsu Yangdian Technology Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and conflict of interest rules. The content focuses on governance practices related to board and senior management remuneration and assessment policies. There is no financial data, no report publication, no voting results, no legal proceedings, or other types of filings. This document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-05-21 Chinese
关于修订《公司章程》及相关制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association and related governance documents. It includes extensive changes to the company's bylaws, shareholder rights, board responsibilities, share issuance and repurchase rules, and other governance matters. The text references compliance with laws and regulations, and the content is focused on corporate governance structure and rules rather than financial results or operational performance. There is no indication that this is a full annual report, audit report, earnings release, or other financial statement. It is not a brief announcement but a substantive governance document. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-05-21 Chinese
关于2024年度分红派息、转增股本实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Jiangsu Yangdian Technology Co., Ltd. regarding the implementation of the 2024 annual dividend distribution and capital stock increase plan. It details the dividend amount per share, the capital reserve conversion to shares, the record date, ex-dividend date, and other procedural information. The document references the approval of the 2024 annual shareholders meeting and provides specifics on the dividend payment and share issuance. It is not a full annual report or financial statement but a formal announcement of dividend and capital stock changes following shareholder approval. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and related shareholder details.
2025-05-15 Chinese
2024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 2024 Annual General Meeting (AGM) resolution announcement for Jiangsu Yangdian Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2024 Annual Report, Board and Supervisory reports, financial statements, profit distribution, director remuneration, auditor appointment, guarantees, capital changes, credit applications, and related party transactions. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The document length is about 5931 characters, which is consistent with a detailed voting results announcement rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-13 Chinese

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