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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 2024-03-29 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
第二届监事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the approval of various proposals including the 2023 annual financial report, profit distribution plan, annual report, use of raised funds, and remuneration plans for directors and senior management. The document states that these proposals will be submitted to the 2023 annual shareholders' meeting for approval. It also references that the full annual report and related documents are published separately on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or detailed financial statements but is a formal announcement of the Supervisory Board's resolutions regarding these reports and plans. Given the nature of the content and the fact that it is a formal announcement of meeting resolutions rather than the report itself, this fits best under Regulatory Filings (RNS). The document length is 2746 characters, which is relatively short and consistent with an announcement rather than a full report.
2024-03-29 Chinese
2023年度独立董事述职报告（王玉海）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 by an independent director of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, opinions on various company matters including profit distribution, internal controls, and compliance with laws and regulations. The content focuses on the independent director's report on their annual duties and observations rather than the full annual report or financial statements. This type of document is typically classified as Board/Management Information (MANG) because it relates to governance and management oversight rather than a full financial report or regulatory filing. The document length is about 5,399 characters, which is consistent with a detailed management or board report rather than a brief announcement or a full annual report. Therefore, the best classification is MANG with high confidence.
2024-03-29 Chinese
2023年度审计委员会工作履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度董事会审计委员会工作履职情况报告" which translates to "2023 Annual Board Audit Committee Work Report." It details the audit committee's activities, including supervision of external auditors, internal audit guidance, review of financial reports, internal control evaluation, and related party transactions for the year 2023. The document is a report on the audit committee's work and oversight rather than a standalone audit report or full annual report. It does not contain full financial statements or detailed audit opinions but summarizes the committee's duties and findings. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on audit committee activities and audit oversight, not the full annual report or financial statements. The document length is 2318 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-03-29 Chinese
关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2023 Annual General Meeting (AGM) of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 3497 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-03-29 Chinese
国泰君安证券股份有限公司关于青岛云路先进材料技术股份有限公司2023年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guotai Junan Securities Co., Ltd. regarding the 2023 annual special verification opinion on the deposit and actual use of raised funds by Qingdao Yunlu Advanced Materials Technology Co., Ltd. It includes specific financial figures about the amount of funds raised, their deposit, usage, management, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds, provides detailed tables of fund usage, and includes the sponsor's opinion on compliance. The content is focused on the verification and audit of the use of raised funds for the year 2023, which aligns with the characteristics of an Audit Report / Information (AR) rather than a full Annual Report or other categories. The document length is sufficient and contains substantive financial data and analysis related to the audit of fund usage, not just an announcement or summary. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-03-29 Chinese
关于公司董事、监事2024年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2024 annual remuneration scheme for the company's directors and supervisors. It details the salary standards, applicable period, and approval process for the remuneration plan. There is no financial data, audit information, or report content. The document focuses on compensation information for top executives and directors, which fits the Remuneration Information category. The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2024-03-29 Chinese

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