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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 2025-01-27 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
独立董事提名人声明与承诺(王春芳)
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the qualifications, legal compliance, independence criteria, and absence of adverse records for the nominee. There is no financial data, no report of voting results, no announcement of a meeting, and no financial or operational performance information. The content is related to board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination, not a full report or announcement of voting results.
2025-01-27 Chinese
独立董事候选人声明与承诺(吴新振)
Board/Management Information 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 is not a financial report, earnings release, or any form of meeting material. It is a formal statement related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2025-01-27 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items including board elections, and instructions for shareholders on how to participate and vote. The document does not contain financial statements or results, nor is it a transcript or presentation. It is a formal announcement related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM) notice. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including notices and agendas. The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement or a report publication notice. Therefore, the classification is AGM Information (AGM-R).
2025-01-27 Chinese
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It includes details on project funding changes, credit applications, and board member nominations. The document references voting results and states that some matters will be submitted to a shareholders' meeting. It is not a full financial report, audit, or earnings release. It is not a proxy solicitation or AGM materials but rather a formal announcement of board decisions and management changes. The document is relatively short (2362 characters) and contains detailed board meeting resolutions, which fits the category of Board/Management Information (MANG).
2025-01-27 Chinese
独立董事提名人声明与承诺(王苑琢)
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of Qingdao Yunlu Advanced Materials Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with regulatory requirements, and declarations of independence and integrity of the nominee. There is no financial data, no report of financial results, no voting results, no meeting materials, and no mention of any report publication. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a substantive statement about board nomination.
2025-01-27 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is a public announcement from the board of Qingdao Yunlu Advanced Materials Technology Co., Ltd. regarding the application for a comprehensive credit line from banks. It details the proposed credit limits, types of credit facilities, authorization for management to handle the application, and notes that the proposal will be submitted to the shareholders' meeting for approval. The document is short (739 characters) and focuses on financing activities rather than financial results or reports. It is not a financial report, earnings release, or regulatory certification. The content fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and financing activities.
2025-01-27 Chinese

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