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QINGDAO YUNLU ADVANCED MATERIALS TECHNOLOGY CO., LTD. — Investor Relations & Filings

Ticker · 688190 ISIN · CNE100004Z89 Shanghai Stock Exchange Manufacturing
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Filings indexed 518 across all filing types
Latest filing 2026-05-25 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 688190

About QINGDAO YUNLU ADVANCED MATERIALS TECHNOLOGY CO., LTD.

https://www.yunluamt.com/

Qingdao Yunlu Advanced Materials Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance magnetic materials. The company's primary product portfolio includes amorphous alloy ribbons, nanocrystalline alloys, and magnetic powder cores. These materials are engineered for high magnetic permeability and low core loss, making them essential for energy-efficient power distribution transformers, high-frequency inductors, and wireless charging modules. The company serves diverse sectors such as the power grid, consumer electronics, new energy vehicles, and renewable energy systems. By focusing on advanced material science, the firm provides solutions that enhance energy conversion efficiency and support the miniaturization of electronic components. Its large-scale production capabilities and technical expertise position it as a key supplier in the global soft magnetic materials market.

Recent filings

Filing Released Lang Actions
2026年第二次临时股东会会议资料-上传
Proxy Solicitation & Information Statement Classification · 94% confidence The document contains detailed meeting materials for the 2026 second extraordinary shareholders’ meeting, including meeting instructions, agenda items, and the full text of proposals. It is clearly intended to provide information to shareholders to solicit votes for an EGM rather than announce results or simply notify of report publication. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-25 Chinese
科技创新委员会工作细则（2026年5月）
Governance Information Classification · 95% confidence The document is the internal rules and working procedures of the Board’s Technology Innovation Committee, detailing committee composition, duties, meeting procedures, and governance structure. This is a governance charter rather than a financial report, announcement of results, or regulatory notice. It falls squarely under Governance Information (CGR).
2026-05-18 Chinese
股东会议事规则（2026年5月）
Governance Information Classification · 92% confidence The document is the company’s internal “股东会议事规则” (Rules of Procedure for Shareholders’ Meetings), containing detailed provisions on convening, conducting, and recording shareholder meetings under company law and the articles of association. It outlines governance processes and is not an announcement, results, financial report, or investor material. This clearly falls under Governance Information (CGR).
2026-05-18 Chinese
董事、高级管理人员薪酬管理办法（2026年5月）
Governance Information Classification · 89% confidence The document is a corporate “董事、高级管理人员薪酬管理办法” (Remuneration Management Measures for Directors and Senior Management) issued by the company, setting out internal governance rules, principles, structure and processes for board and management compensation. It is not an earnings release, regulatory announcement, proxy notice, or financial report but rather an internal governance policy. This matches the Governance Information category.
2026-05-18 Chinese
青岛云路先进材料技术股份有限公司章程（2026年5月）
Governance Information Classification · 92% confidence The document is the company’s Articles of Association (公司章程), detailing internal governance rules, shareholder rights, board/committee structures, meeting procedures, and other corporate governance practices. It does not present financial statements, updates, or vote results but instead lays out the charter and governance framework. This clearly falls under Governance Information (CGR).
2026-05-18 Chinese
董事会议事规则（2026年5月）
Governance Information Classification · 95% confidence The document consists entirely of the company’s internal ‘Board Meeting Rules of Procedure’ outlining governance practices, meeting convocation, voting, records, and other board protocols under company law and the Articles. It is not an announcement or minutes but a governance manual. Therefore, it fits Governance Information (CGR).
2026-05-18 Chinese

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