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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 2023-05-09 Declaration of Voting R…
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
北京德和衡律师事务关于青岛云路先进材料技术股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the legality and validity of the AGM's convening, attendance, and voting procedures, including the approval of various AGM agenda items such as the annual report, board reports, financial statements, profit distribution, and election of directors. The document does not contain the actual annual report or financial statements but rather confirms the legality and results of the AGM proceedings. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the official voting outcomes and validates the AGM process.
2023-05-09 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2022 Annual General Meeting (AGM) resolution announcement for Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2022 annual report, financial statements, profit distribution plan, appointment of auditors, and election of directors. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The document length is 3865 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-09 Chinese
关于2022年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2022 Annual General Meeting (AGM) of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the date, voting procedures, and specific proposals to be voted on at the AGM, including election of directors and approval of annual reports. The document does not contain the actual annual report or financial statements but rather information about the AGM and its agenda items. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the meeting.
2023-04-28 Chinese
2023年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes for the first quarter of 2023. The report explicitly states it is unaudited and includes comprehensive financial metrics and shareholder information. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and contains substantive financial data and analysis. The document is over 10,000 characters, so it is not a mere announcement or publication notice. Therefore, the correct classification is IR with high confidence. Q1 2023
2023-04-28 Chinese
关于选举非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new non-independent director to the company's board. It includes details about the board meeting, nomination process, and the candidate's resume. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming this classification.
2023-04-28 Chinese
第二届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (517 characters) about the resolution passed at the Supervisory Board meeting approving the company's 2023 first quarter report. It references the actual quarterly report being published on the Shanghai Stock Exchange website, indicating this document is not the report itself but an announcement of the meeting resolution and report approval. The document does not contain financial data or detailed analysis, so it is not an Interim/Quarterly Report (IR). It fits best as a Regulatory Filing (RNS) because it is a formal announcement related to regulatory compliance and report approval without the full report content.
2023-04-28 Chinese

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