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

Ticker · 688190 ISIN · CNE100004Z89 Shanghai Stock Exchange Manufacturing
Filings indexed 520 across all filing types
Latest filing 2024-07-26 Regulatory Filings
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
第二届监事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 19th meeting of the second Supervisory Board of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the approval of amendments to managerial employment agreements and performance responsibility letters for 2022-2024 and the establishment of a 2024 performance responsibility letter. The document includes voting results and compliance statements but does not contain financial statements, earnings data, or detailed management discussion. It is a regulatory announcement about board-level decisions rather than a full management report or financial filing. The document length is short (849 characters), and it is an official meeting resolution announcement. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories like MANG (which is for board or senior management changes) or MDA (management discussion and analysis).
2024-07-26 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 19th meeting of the second board of directors of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the approval of amendments to managerial appointment agreements and performance responsibility letters for 2022-2024 and the formulation of the 2024 performance responsibility letter. The document includes voting results and confirms compliance with relevant laws and company articles. It does not contain financial statements, audit information, or detailed management reports but rather board meeting decisions related to management agreements. This fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or announcement of voting results at a general meeting, so it is not AGM-R or DVA.
2024-07-26 Chinese
关于变更持续督导保荐代表人的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the continuous supervision sponsor representative for the company Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the replacement of one sponsor representative with another and includes a brief resume of the new representative. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of a regulatory announcement about management or sponsor representative changes, which aligns best with Regulatory Filings (RNS) as it does not fit other more specific categories like Board/Management Information (MANG) which typically involves changes in the company's board or senior management, not sponsor representatives. Therefore, the classification is Regulatory Filings (RNS).
2024-06-19 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from Qingdao Yunlu Advanced Materials Technology Co., Ltd. regarding the 2023 annual dividend distribution plan. It details the dividend per share, relevant dates (record date, ex-dividend date, payment date), tax treatment, and the shareholder meeting approval date. The document does not contain financial statements or comprehensive financial performance data but focuses solely on dividend distribution details. The document length is 2243 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2024-05-29 Chinese
关于公司核心技术人员调整的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Qingdao Yunlu Advanced Materials Technology Co., Ltd. regarding the adjustment of core technical personnel, specifically the removal of Mr. Jiang Zhibin from the list of core technical personnel. It details the background, impact, and measures taken related to this personnel change. There is no financial data, no mention of financial results, no regulatory filings about financial performance, no voting results, no merger or acquisition activity, and no other report types. The document is clearly about a management/board-related personnel change, specifically about core technical staff adjustments, which falls under Board/Management Information (MANG). The document length is short (1984 characters), and it is not an announcement of a report publication but a substantive announcement about personnel changes. Therefore, the correct classification is MANG with high confidence.
2024-04-29 Chinese
第二届董事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Qingdao Yunlu Advanced Materials Technology Co., Ltd. It includes approvals of the 2023 ESG report, the 2024 Q1 report, and a core technical personnel adjustment. The document states that the detailed reports are published separately on the Shanghai Stock Exchange website and provides no substantive financial data or full report content itself. The document length is short (1159 characters) and serves as an announcement of board decisions and references to other reports rather than the reports themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full reports but announces resolutions and references external filings.
2024-04-29 Chinese

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