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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 2023-03-30 Audit Report / Informat…
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
天职国际会计师事务所（特殊普通合伙）关于青岛云路先进材料技术股份有限公司2022年度集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金存放与实际使用情况鉴证报告" which translates to "Verification Report on the Deposit and Actual Use of Raised Funds". It is issued by a certified public accounting firm and includes detailed information about the company's fundraising amount, usage, management, and compliance with regulatory requirements. The document references Chinese regulatory guidelines specifically related to the management and use of raised funds by listed companies, such as the China Securities Regulatory Commission's guidelines and Shanghai Stock Exchange rules. It contains detailed financial figures about the raised funds, their allocation, and usage during the fiscal year 2022. The document is a standalone audit or verification report focusing on the use of capital raised by the company, rather than a full annual report or earnings release. It is not a mere announcement or certification but a substantive audit-related report. Therefore, it fits the category of an Audit Report / Information (AR) as it is a specialized audit report on the use of raised funds, distinct from the full Annual Report (10-K) or other categories. FY 2022
2023-03-30 Chinese
关于公司董事、监事2023年度薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2023 annual remuneration scheme for the company's directors and supervisors. It details the salary standards, approval by the board and supervisory committee, and includes an independent director's opinion on the remuneration plan. This type of document fits the category of Remuneration Information, which reports on compensation for top executives and directors. The document is not a full annual report, audit report, or other financial report, but specifically focuses on remuneration details.
2023-03-30 Chinese
独立董事候选人声明（王春芳）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, Wang Chunfang, confirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It contains no financial data, no report or meeting results, no voting outcomes, no financial performance or management discussion. It is a formal statement related to board/management information, specifically about a board candidate's qualifications and independence. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a declaration by a board candidate.
2023-03-30 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It includes information about the meeting date, voting procedures, agenda items including approval of the 2022 annual report, financial statements, profit distribution plan, election of directors and independent directors, and other shareholder meeting logistics. The document also contains attachments such as proxy forms and explanations of cumulative voting methods. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2023-03-30 Chinese
第二届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board meeting held on March 30, 2023. It details the approval of various reports and proposals related to the 2022 fiscal year, including the annual report, management reports, audit committee reports, social responsibility report, financial statements, profit distribution plan, and other governance matters. The document repeatedly states that the actual reports are published separately on the Shanghai Stock Exchange website and that these resolutions need to be submitted to the 2022 annual shareholders meeting for approval. The document itself does not contain the full annual report or detailed financial data but is a formal announcement of board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), as it announces board meeting resolutions and management reports approvals rather than the reports themselves or their publication announcements. The document length is 2572 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2023-03-30 Chinese
关于2022年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2022 annual profit distribution plan by Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the decision-making process including board and independent directors' opinions. The document states that the profit distribution plan still needs to be submitted to the shareholders' meeting for approval. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend distribution details and procedural information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2023-03-30 Chinese

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