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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 2026-06-03 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
北京德和衡律师事务所关于青岛云路先进材料技术股份有限公司2026年第二次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a legal opinion letter issued by a law firm addressing the convening procedures, attendee qualifications, voting procedures, and the detailed vote results for the company’s 2026 second extraordinary shareholders’ meeting. Although it is styled as a legal opinion, its core content is the official declaration of meeting voting results. Under our taxonomy, this aligns with Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-06-03 Chinese
2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement by the company’s board detailing the distribution of 2025 profits via a cash dividend (RMB 0.6 per share), including record date, ex-dividend date, payment date, tax treatment, and implementation procedures. This matches the Notice of Dividend Amount category.
2026-06-02 Chinese
2026年第二次临时股东会会议资料-上传
Proxy Solicitation & Information Statement Classification · 94% confidence The document contains detailed meeting materials for the 2026 second extraordinary shareholders’ meeting, including meeting instructions, agenda items, and the full text of proposals. It is clearly intended to provide information to shareholders to solicit votes for an EGM rather than announce results or simply notify of report publication. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-25 Chinese
科技创新委员会工作细则（2026年5月）
Governance Information Classification · 95% confidence The document is the internal rules and working procedures of the Board’s Technology Innovation Committee, detailing committee composition, duties, meeting procedures, and governance structure. This is a governance charter rather than a financial report, announcement of results, or regulatory notice. It falls squarely under Governance Information (CGR).
2026-05-18 Chinese
股东会议事规则（2026年5月）
Governance Information Classification · 92% confidence The document is the company’s internal “股东会议事规则” (Rules of Procedure for Shareholders’ Meetings), containing detailed provisions on convening, conducting, and recording shareholder meetings under company law and the articles of association. It outlines governance processes and is not an announcement, results, financial report, or investor material. This clearly falls under Governance Information (CGR).
2026-05-18 Chinese
董事、高级管理人员薪酬管理办法（2026年5月）
Governance Information Classification · 89% confidence The document is a corporate “董事、高级管理人员薪酬管理办法” (Remuneration Management Measures for Directors and Senior Management) issued by the company, setting out internal governance rules, principles, structure and processes for board and management compensation. It is not an earnings release, regulatory announcement, proxy notice, or financial report but rather an internal governance policy. This matches the Governance Information category.
2026-05-18 Chinese

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