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Sieyuan Electric Co., Ltd. — Investor Relations & Filings

Ticker · 002028 ISIN · CNE000001KM8 LEI · 836800H6UQQUWN4PSZ32 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,650 across all filing types
Latest filing 2024-06-07 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 002028

About Sieyuan Electric Co., Ltd.

https://www.sieyuan.com

Sieyuan Electric Co., Ltd. designs and manufactures equipment for power transmission and distribution. Its product portfolio includes high-voltage switchgear, power transformers, instrument transformers, reactors, and capacitors. The company also develops power electronic solutions, such as Static Var Generators (SVG) and STATCOM systems, to enhance grid stability and power quality. Additionally, it provides substation automation and monitoring systems. Sieyuan Electric serves utility operators, renewable energy projects, and industrial sectors globally, focusing on the delivery of integrated technical solutions for electrical infrastructure. The company maintains a strong emphasis on research and development to support grid modernization and the transition to sustainable energy systems.

Recent filings

Filing Released Lang Actions
北京大成（上海）律师事务所关于思源电气股份有限公司2023年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Siyuan Electric Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM process and voting outcomes. It is not a full annual report, earnings release, or management report. The content aligns with materials typically shared or issued in connection with an AGM, specifically legal opinions or materials related to the AGM proceedings. Therefore, the document fits best under the category of AGM Information (AGM-R). The document length (5757 characters) and detailed content support it being a substantive AGM-related legal opinion rather than a brief announcement or regulatory filing.
2024-06-07 Chinese
关于全资子公司江苏思源特种变压器有限公司完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Siyuan Electric Co., Ltd. regarding the completion of a business registration change for its wholly-owned subsidiary, Jiangsu Siyuan Special Transformer Co., Ltd. It details the increase in registered capital of the subsidiary and the updated business license information. The document is short (1172 characters) and focuses on corporate structural changes rather than financial results or detailed reports. It does not contain financial statements or detailed financial analysis. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate changes that does not fit into more specific categories like Capital/Financing Update or Share Issue/Capital Change, since it is about a subsidiary's registration change rather than a direct capital market transaction or financing event by the parent company.
2024-05-23 Chinese
关于召开2023年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of the company 思源电气股份有限公司. It includes information about the meeting date, voting procedures, agenda items including the 2023 annual report and financial statements, and instructions for shareholders to participate either in person or via online voting. The document does not contain the actual annual report or financial statements but rather serves as a formal notification to shareholders about the AGM and the matters to be discussed and voted upon. The document length is 4465 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2024-05-16 Chinese
《董事会审计委员会议事规则》
Governance Information Classification · 100% confidence The document is titled "思源电气股份有限公司董事会审计委员会议事规则," which translates to "Rules of Procedure for the Board Audit Committee of Siyuan Electric Co., Ltd." It details the composition, responsibilities, meeting procedures, and operational rules of the audit committee within the board of directors. There are no financial statements, audit opinions, or report data included. The document is a governance-related internal rules document describing the structure and function of the audit committee, which aligns with governance information. It is not an audit report, annual report, or any financial report. The document length is 3203 characters, which is relatively short and consistent with a governance rules document. Therefore, the appropriate classification is Governance Information (CGR).
2024-05-16 Chinese
《 独立董事工作制度》
Governance Information Classification · 100% confidence The document is titled '思源电气股份有限公司独立董事工作制度' which translates to 'Independent Director Work System of Siyuan Electric Co., Ltd.' It details the rules, responsibilities, nomination, election, and duties of independent directors in the company. It references relevant laws, regulations, and stock exchange rules, and outlines governance practices related to independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and internal rules regarding independent directors, which fits the definition of Governance Information (CGR). The document length is 7213 characters, indicating it is a substantive document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-05-16 Chinese
第八届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 9th meeting of the 8th Board of Directors of Siyuan Electric Co., Ltd. It details the meeting date, attendance, voting results on various proposals including amendments to the company charter and board rules, and references to related announcements published elsewhere. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official disclosure about board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2024-05-16 Chinese

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