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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 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
2023年度独立董事述职报告（韩跃）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2023 from 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, and compliance with laws and regulations. The content focuses on governance, oversight, and the independent director's evaluation of company operations and management. It is not a full annual report or financial statement but a specific report by an independent director on their duties and observations for the year. This type of document fits best under Board/Management Information (MANG), as it relates to board-level reporting and management oversight rather than financial results or regulatory filings. The document length (7156 characters) and detailed content support this classification with high confidence.
2024-03-29 Chinese
关于2023年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Qingdao Yunlu Advanced Materials Technology Co., Ltd. regarding the 2023 annual profit distribution plan. It details the dividend per share, total dividend amount, and the approval process including board and supervisory opinions. The document is short (1200 characters) and focuses on the dividend distribution proposal and related shareholder meeting procedures. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it announces the dividend amount and the plan to submit it for shareholder approval. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
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高级管理人员暨核心技术人员离职的核查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion issued by the sponsor institution (Guotai Junan Securities) regarding the departure of a senior management and core technical personnel from Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the individual's background, shareholding, involvement in R&D and intellectual property, confidentiality and non-compete agreements, and the impact of the departure on the company. The document is a verification and opinion report related to management changes, specifically the departure of a senior executive. It does not contain financial statements or quarterly/annual results, nor is it a regulatory announcement of a report publication. It is not a general regulatory filing or a certification letter but a detailed management-related disclosure. Therefore, the most appropriate classification is Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2024-03-08 Chinese
关于公司高级管理人员暨核心技术人员离职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a senior management and core technical personnel, Liu Shuhai, from Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the individual's background, shareholding, confidentiality agreements, and the impact of the departure on the company. There is no financial data, no report attached or referenced as being published, and no mention of regulatory certifications or filings. The content focuses on management personnel changes, specifically a senior executive leaving the company. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2024-03-08 Chinese
2023年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2023 年度业绩快报公告" which translates to "2023 Annual Performance Express Report Announcement." It contains preliminary financial data for the year 2023, including revenue, profit, and asset figures, but explicitly states that the data is preliminary, unaudited, and subject to adjustment in the final annual report. The document is relatively short (2004 characters) and serves as a quick earnings update rather than a full comprehensive annual report. It also includes a risk warning about the preliminary nature of the data. This type of document is typically classified as an Earnings Release (ER) because it provides key highlights of financial results for the year but is not the full audited Annual Report (10-K). FY 2023
2024-02-23 Chinese
2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of a shareholders' meeting rather than presenting financial data, management discussion, or other report types. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2089 characters, which is consistent with a typical voting results announcement rather than a full report. Therefore, the correct classification is DVA.
2024-02-22 Chinese

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