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NanJing AoLian AE&EA Co.,Ltd — Investor Relations & Filings

Ticker · 300585 ISIN · CNE100002F51 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,185 across all filing types
Latest filing 2026-05-08 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300585

About NanJing AoLian AE&EA Co.,Ltd

https://www.njaolian.com

Nanjing Aolian AE&EA Co., Ltd. specializes in the research, development, manufacturing, and distribution of automotive electronic components and systems. The company's primary product portfolio includes electronic throttle pedals, shift-by-wire systems, electronic controllers, and automotive sensors. It also provides advanced solutions for vehicle body control, such as glass lifter controllers and intelligent cockpit components. Aolian focuses on delivering high-precision electronic control technologies to major automotive original equipment manufacturers (OEMs). By integrating mechanical and electronic engineering, the company supports the transition toward intelligent and electrified vehicle platforms. Its technical expertise extends to the design and production of critical interface components that enhance vehicle safety and driver experience through reliable electronic signal processing and actuation.

Recent filings

Filing Released Lang Actions
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of 南京奥联汽车电子电器股份有限公司. It includes voting results on various proposals such as the 2025 annual report, profit distribution plan, remuneration schemes, appointment of auditors, and board member elections. The document also confirms the legality and validity of the meeting and voting process, supported by legal opinions. The document length is 3736 characters, which is relatively short but contains detailed voting results and resolutions, indicating it is not merely an announcement of a report publication but a formal declaration of voting results from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-08 Chinese
江苏世纪同仁律师事务所关于南京奥联汽车电子电器股份有限公司2025年度股东会的法律意见书
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 validity of the 2025 Annual General Meeting (AGM) of the company. It details the procedures of the AGM, including the convening, attendance, voting methods, and the legality of the resolutions passed. It does not contain the actual AGM materials or presentations but rather a legal certification of the AGM process and results. This type of document is typically classified under Declaration of Voting Results & Voting Rights Announcements (DVA) because it confirms the validity of the AGM proceedings and voting outcomes.
2026-05-08 Chinese
2025年度独立董事述职报告(欧阳本祺)
Governance Information Classification · 85% confidence The document is a 2025 annual performance report by an independent director, detailing his duties fulfillment, attendance at board and committee meetings, communication with auditors, and compliance with governance rules. It is not an AGM presentation, earnings release, or annual financial report. Instead, it is a corporate governance disclosure outlining board structure, committee activities, and adherence to governance regulations. This fits the Governance Information category.
2026-04-14 Chinese
关于举办2025年度网上业绩说明会的公告
Investor Presentation Classification · 70% confidence The document is a notice that Nanjing Aolian is holding its 2025 online performance briefing (业绩说明会) to discuss its recently published 2025 Annual Report and interact with investors. It is not the report itself but an announcement of an investor presentation/webcast meeting. This fits the “Investor Presentation” category.
2026-04-14 Chinese
2025年度内部控制审计报告书
Audit Report / Information Classification · 90% confidence The document is a standalone audit report from Zhongxinghua Certified Public Accountants on the effectiveness of internal control over financial reporting for the year ended December 31, 2025. It is not a full annual report but a specific audit report, matching the definition of Audit Report / Information (Code: AR).
2026-04-14 Chinese
2025年度内部控制评价报告
Audit Report / Information Classification · 85% confidence The document is a standalone “内部控制评价报告” (Internal Control Evaluation Report) prepared by the company’s board in accordance with regulatory internal control standards. It is not an annual or quarterly report (10-K/IR), nor an earnings release, proxy statement, or financing announcement. Rather, it is a focused audit‐type report on the effectiveness of internal controls. This fits the definition of Audit Report / Information (Code: AR).
2026-04-14 Chinese

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