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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 2022-05-06 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
2021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 "2021 Annual General Meeting Resolution Announcement" for Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the resolutions passed at the 2021 Annual General Meeting (AGM) held on May 6, 2022, including voting results on various proposals such as the 2021 board work report, supervisory board report, financial statements, profit distribution plan, annual report, remuneration, auditor change, and use of funds. The document includes attendance details, voting methods, and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but reports on the outcomes of the AGM and the voting results. Therefore, this document is an announcement of the AGM resolutions and voting results, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4269 characters, which is consistent with an announcement rather than a full report.
2022-05-06 Chinese
2022年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年第一季度报告' which translates to '2022 First Quarter Report'. It contains detailed financial data including balance sheets, income statements, cash flow statements, and notes on financial performance for the first quarter of 2022. The report is unaudited as indicated. The content includes comprehensive financial figures and analysis for a period shorter than a full fiscal year, consistent with an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length (over 10,000 characters) supports it being a full report rather than a brief announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-28 Chinese
2021年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "青岛云路先进材料技术股份有限公司2021 年年度股东大会会议资料" which translates to "Qingdao Yunlu Advanced Materials Technology Co., Ltd. 2021 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda, meeting rules, reports from the board, supervisory committee, independent directors, and other materials related to the 2021 Annual General Meeting. The content includes meeting procedures, voting instructions, reports on company performance, and governance matters specifically prepared for the AGM. There is no indication that this is a full annual report (10-K) or an earnings release, nor is it a brief announcement or a proxy solicitation. The document is comprehensive meeting materials for the AGM, which fits the category AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of the meeting or report publication.
2022-04-22 Chinese
关于变更2022年会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's accounting firm for the 2022 fiscal year. It details the new and former accounting firms, reasons for the change, communication between firms, and approvals from the audit committee, independent directors, and board of directors. It does not contain any financial statements or audit reports themselves but rather informs stakeholders about the change in auditor. The document length is short (2940 characters) and is clearly an announcement rather than a full audit report or annual report. Therefore, it fits best under the category of Audit Report / Information (AR) since it relates to audit matters but is not a full audit report or annual report. However, since it is specifically about the change of auditor and not the audit report itself, and given the definitions, it is best classified as an Audit Report / Information (AR) filing, which includes standalone audit reports and related audit information excluding full annual reports. FY 2022
2022-04-14 Chinese
关于2021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 2021 annual profit distribution plan by Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the dividend per share, total dividend amount, and the decision-making process including board and independent director opinions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related approvals. The document length is short (1346 characters) and it is an announcement of a dividend plan rather than the actual dividend payment notice or a full annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2022-04-14 Chinese
2021年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It is issued by a registered accounting firm (致同会计师事务所) and includes detailed audit opinions, basis for audit opinions, key audit matters, and responsibilities of management and auditors. The document contains comprehensive financial statements such as balance sheet, income statement, cash flow statement, and notes to the financial statements for the fiscal year ending December 31, 2021. The length of the document (15,000 characters) and the detailed content confirm it is the full audit report itself, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR). FY 2021
2022-04-14 Chinese

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