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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 2022-06-13 Governance Information
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
提名委员会工作细则（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the committee's purpose, composition, responsibilities, procedures, and meeting rules. The content focuses on governance structure and internal rules related to board nominations and management appointments. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of reports. The document is a governance-related internal regulation document. Therefore, it fits best under the category 'Governance Information (CGR)', which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance document itself. Hence, the classification is CGR with high confidence.
2022-06-13 Chinese
对外担保管理制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is a detailed internal regulation titled '对外担保管理制度' (External Guarantee Management System) issued by 青岛云路先进材料技术股份有限公司. It outlines the company's policies, procedures, responsibilities, and disclosure requirements related to external guarantees. The content is focused on governance, risk management, and compliance with laws and stock exchange rules. It does not contain financial statements, audit opinions, earnings data, or shareholder meeting materials. It is a governance-related document detailing internal rules and practices rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5961 characters) and detailed procedural content support this classification with high confidence.
2022-06-13 Chinese
独立董事工作制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled as a set of internal rules and regulations for independent directors of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the governance structure, duties, nomination, and working conditions of independent directors. There is no financial data, no mention of financial results, no shareholder meeting materials, no voting results, no legal proceedings, no capital changes, and no earnings information. The content focuses on governance practices and internal rules for board members, specifically independent directors. This aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length is about 4848 characters, which is sufficient for a substantive governance document rather than a brief announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2022-06-13 Chinese
董事会秘书工作制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled as a set of internal rules and regulations specifically for the role and responsibilities of the Board Secretary of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the qualifications, appointment, duties, and performance evaluation of the Board Secretary. There is no indication of financial data, earnings, voting results, or any regulatory filing or announcement. The content focuses on governance practices and internal company rules related to the Board Secretary function. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-13 Chinese
第二届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the second board of directors of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details various governance-related proposals and their unanimous approval by the board. The content focuses on board decisions, amendments to company rules, management remuneration, and preparations for submission to a shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The document is clearly about board and management decisions and governance matters, not a full report or announcement of voting results at a shareholder meeting. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2022-06-13 Chinese
云路股份：对外投资管理制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled '青岛云路先进材料技术股份有限公司 对外投资管理制度' which translates to 'Qingdao Yunlu Advanced Materials Technology Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's principles, scope, decision-making processes, financial management, and responsibilities related to external investments. It references relevant laws and regulations but does not contain financial statements, earnings data, or audit results. It is not a report of financial performance, nor an announcement or presentation. It is a governance-related document detailing internal rules and procedures for managing external investments. Therefore, it fits best under Governance Information (CGR). The document length (6418 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2022-06-13 Chinese

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