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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 520 across all filing types
Latest filing 2025-02-17 Board/Management Inform…
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
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at the company. It includes details about the election process, legal compliance, and the biography of the elected individual. There is no financial data, no mention of financial results, no report attached or referenced, and no indication of a meeting presentation or voting results from a shareholder meeting. This fits the category of Board/Management Information (MANG), as it concerns changes in the company's supervisory board members.
2025-02-17 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the first meeting of the third board of directors of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the election of the chairman, vice-chairmen, committee members, and appointment of senior management and securities affairs representatives. The document is a formal announcement of changes in the company's board and senior management. It does not contain financial data, audit information, or other report content. The document is not a full report but an official announcement of board and management changes, fitting the Board/Management Information (MANG) category.
2025-02-17 Chinese
2025年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2025 First Extraordinary General Meeting of Shareholders" of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It contains detailed agenda items, meeting instructions, and proposals to be voted on by shareholders, including changes in investment projects, credit applications, related party transactions, and board and supervisory committee elections. The content is typical of materials prepared for a shareholders' meeting, providing information for discussion and voting. It is not a report of the meeting results, nor a transcript, nor a financial report. It is not a proxy solicitation or voting results announcement but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R). The document length (6084 characters) supports it being a full meeting material rather than a brief announcement.
2025-02-11 Chinese
公司股东及董事减持股份计划公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding a shareholder's plan to reduce their shareholding in the company. It details the shareholder's current holdings, the planned reduction amount, methods, timing, and related commitments and risks. There are no financial statements, earnings data, or management discussion of financial results. The content focuses on shareholding changes by a significant shareholder, which fits the definition of a Major Shareholding Notification (MRQ). The document length is 3664 characters, which is typical for such announcements. Therefore, the appropriate classification is MRQ.
2025-02-06 Chinese
独立董事候选人声明与承诺(薛国)
Regulatory Filings Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate of a company, detailing qualifications, compliance with regulatory requirements, and independence criteria. It references laws, regulations, and stock exchange rules relevant to director qualifications but does not contain financial data, audit information, or report content. It is not an announcement of a board change but a formal statement by a candidate. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related filing that does not fit other specific categories.
2025-01-27 Chinese
关于部分募投项目结项及部分募投项目变更的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company about the completion and changes in the use of certain fundraising projects. It discusses the use of proceeds from a public stock issuance, project completion status, surplus funds, and reallocation of funds to new projects. The document includes detailed financial figures related to fundraising and project investments, project progress, reasons for changes, and approvals from the board and supervisory committee. It is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is a regulatory announcement about capital use and fundraising project changes, which fits best under Capital/Financing Update (CAP).
2025-01-27 Chinese

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