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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 518 across all filing types
Latest filing 2025-12-05 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
青岛云路先进材料技术股份有限公司章程（2025年12月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 青岛云路先进材料技术股份有限公司 dated December 2025. It contains detailed provisions about the company's organization, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law, securities law, and regulatory approvals from the China Securities Regulatory Commission (CSRC). The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than financial results, audit opinions, or meeting announcements. It is not an Annual Report, Audit Report, or any other financial or regulatory filing type. It fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-05 Chinese
审计委员会工作细则（2025年12月）
Governance Information Classification · 95% confidence The document is titled as the "Audit Committee Working Rules" of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the structure, responsibilities, decision-making procedures, and operational rules of the company's audit committee. The content focuses on governance, internal controls, audit oversight, and committee meeting protocols. There are no financial statements, financial results, or earnings data presented. The document is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-05 Chinese
董事会提名委员会关于第三届董事会独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the qualifications of candidates for the company's third board of directors. It references relevant laws and regulations governing board appointments and confirms the candidates meet the legal and regulatory requirements. There is no financial data, no mention of financial results, no shareholder voting results, and no indication of an annual or interim report. The document is clearly related to board/management information, specifically about board candidate nominations and qualifications. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management nomination, not a report or announcement of a report.
2025-12-05 Chinese
提名委员会工作细则（2025年12月）
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, and no executive compensation details. The content is focused on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-12-05 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 95% confidence The document is a formal statement from the board of Qingdao Yunlu Advanced Materials Technology Co., Ltd. nominating an independent director candidate. It details the qualifications, compliance with legal and regulatory requirements, and the independence of the nominee. There is no financial data, no report or results, no meeting minutes, no voting results, and no mention of any financial or operational performance. The document is a nomination statement related to board/management information, specifically about the appointment of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on nomination and compliance statements, not a report or announcement of a report.
2025-12-05 Chinese
关于2025年前三季度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the profit distribution plan for the first three quarters of 2025 by Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the need for shareholder approval at a forthcoming extraordinary general meeting. The document includes the board and supervisory committee's approval and opinions, as well as risk disclosures related to the dividend plan. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend distribution proposal and related procedural information. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-12-05 Chinese

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