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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 2023-01-17 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
关于2023年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Qingdao Yunlu Advanced Materials Technology Co., Ltd. regarding the expected related party transactions for the fiscal year 2023. It details the nature, amounts, and approval process of these transactions, including board and independent director opinions, and mentions that the transactions are part of the company's normal business operations. The document is a formal disclosure about anticipated related party transactions, which is a regulatory announcement rather than a financial report or management discussion. It does not contain financial statements or detailed financial analysis, nor is it a report publication announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about related party transactions.
2023-01-17 Chinese
独立董事关于第二届董事会第九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinion on matters to be discussed at the company's board meeting, specifically regarding the 2023 daily related-party transactions. It references compliance with listing rules and company articles but does not contain financial statements or detailed financial data. The document is short (454 characters) and serves as a formal board/management information disclosure about internal governance and approvals rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2023-01-17 Chinese
第二届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 9th meeting of the 2nd Board of Directors of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It includes voting results on various proposals such as related party transactions, bank credit applications, and convening an extraordinary general meeting. The document does not contain detailed financial data or full reports but rather announces decisions made by the board. It references other announcements published on the Shanghai Stock Exchange website for detailed content. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-01-17 Chinese
第二届监事会第九次会议决议公告
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 a proposal regarding expected related party transactions for the year 2023. The document is short (542 characters) and primarily serves as an official announcement of a board meeting decision. It references another announcement published on the Shanghai Stock Exchange website for detailed content. There is no financial data, no detailed report, no management discussion, or other report types. It is not a full report but an announcement of a board meeting resolution. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous official announcements that do not fit other specific categories.
2023-01-17 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2022年度持续督导工作现场检查报告
Regulatory Filings Classification · 95% confidence The document is titled as a "现场检查报告" (on-site inspection report) by the sponsor institution Guotai Junan Securities Co., Ltd. regarding the 2022 continuous supervision work for Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the scope and findings of the on-site inspection related to corporate governance, internal controls, information disclosure, independence from controlling shareholders, use of raised funds, related party transactions, external guarantees, major investments, and company operations during the 2022 continuous supervision period. The document is a detailed report of the sponsor's supervisory activities and findings, not an announcement or a brief summary. It is not an annual report, audit report, earnings release, or any other category but rather a regulatory or supervisory inspection report. Given the nature of the document as a formal inspection report by the sponsor institution, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory or compliance reports that do not fit other categories. The document length is 3139 characters, which is relatively short but contains substantive content and findings, not just an announcement or certification. Therefore, the classification is RNS with high confidence.
2022-12-28 Chinese
青岛云路先进材料技术股份有限公司总经理工作细则（2022年12月
Governance Information Classification · 100% confidence The document is titled as "青岛云路先进材料技术股份有限公司 总经理工作细则" which translates to "Qingdao Yunlu Advanced Materials Technology Co., Ltd. General Manager Work Rules." It details the rules, responsibilities, appointment, authority, and legal obligations of the company's general manager and senior management. The content is focused on internal governance, management duties, and company policies rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal rules document, specifically about the management structure and duties. Therefore, it fits best under Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2022-12-07 Chinese

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