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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 519 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
总经理工作细则（2025年12月）
Governance Information Classification · 95% confidence The document is titled as '规章制度' (Regulations) and specifically details the '总经理工作细则' (General Manager Work Rules) for Qingdao Yunlu Advanced Materials Technology Co., Ltd. It outlines the duties, responsibilities, appointment, authority, and legal obligations of the general manager and other senior management personnel. The content is focused on internal governance, management structure, and operational rules rather than financial performance, audit results, 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 report, fitting the category of Governance Information (CGR).
2025-12-05 Chinese
第三届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the third board of directors of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It includes multiple board decisions such as cancellation of the supervisory board, amendments to company bylaws, appointment of independent directors, profit distribution plans, and proposals for the upcoming extraordinary general meeting. The document is a formal announcement of board meeting decisions and changes in governance and management structure, rather than a full report or financial statement. It does not contain financial data or audit results but focuses on board and management information and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3346 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2025-12-05 Chinese
战略与ESG委员会工作细则（2025年12月）
Governance Information Classification · 100% confidence The document is titled as the "Strategic and ESG Committee Working Rules" of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the committee's composition, responsibilities, meeting procedures, and governance related to the company's strategic development and ESG (Environmental, Social, and Governance) matters. There are no financial statements, earnings data, or regulatory filings present. The document is a governance-related internal rules document focusing on board committee structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4366 characters, which is not extremely short, and it contains substantive governance content rather than just an announcement or certification.
2025-12-05 Chinese
薪酬与考核委员会工作细则（2025年12月）
Remuneration Information Classification · 95% confidence The document is titled as the '薪酬与考核委员会工作细则' (Remuneration and Assessment Committee Working Rules) of 青岛云路先进材料技术股份有限公司. It details the structure, responsibilities, procedures, and rules governing the company's remuneration and assessment committee, including references to laws, company articles, and governance practices. There are no financial statements, earnings data, or shareholder voting results. The content is focused on governance and internal rules related to remuneration and assessment. This matches the description of a Remuneration Information report, which details compensation policies and committee rules for executives and directors. The document length is about 4938 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2025-12-05 Chinese
独立董事工作制度（2025年12月）
Governance Information Classification · 100% confidence The document is titled as a set of company regulations and rules specifically about the independent directors' work system of Qingdao Yunlu Advanced Materials Technology Co., Ltd. It details the governance structure, duties, nomination, election, and working conditions of independent directors. There is no financial data, no mention of financial results, no earnings, no audit reports, no voting results, no capital changes, no legal proceedings, no merger or acquisition activity, and no presentation or transcript. The content is focused on governance practices and internal rules related to board members, specifically independent directors. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-05 Chinese
关于召开2025年第三次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2025 third extraordinary general meeting of shareholders for Qingdao Yunlu Advanced Materials Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, shareholder registration, proxy forms, and cumulative voting procedures for electing directors and supervisors. The content is focused on the organization and conduct of a shareholders' meeting rather than the meeting's results or materials presented. It is not a report of voting results, nor is it a proxy solicitation or an announcement of a report publication. The document is a formal meeting notice with detailed procedural information, which fits the category of AGM Information (AGM-R). The document length (4972 characters) and the detailed meeting logistics confirm it is the meeting notice itself, not a brief announcement or a voting result declaration.
2025-12-05 Chinese

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