Skip to main content
Sieyuan Electric Co., Ltd. logo

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

Ticker · 002028 ISIN · CNE000001KM8 LEI · 836800H6UQQUWN4PSZ32 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,650 across all filing types
Latest filing 2023-05-04 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
思源电气股份有限公司2022年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2022 年度股东大会资料" which translates to "2022 Annual General Meeting Materials". It contains detailed agenda items for the 2022 Annual General Meeting (AGM) of Sieyuan Electric Co., Ltd., including reports from the board, supervisory committee, financial statements, profit distribution plans, election of directors and supervisors, amendments to company articles, stock option plans, and other shareholder meeting proposals. The document includes instructions for the AGM, voting procedures, and detailed proposals to be discussed and voted on at the meeting. It is clearly a set of materials prepared for and presented at the AGM, not the annual report itself or an announcement of a report. The length (over 14,000 characters) and content confirm it is the full AGM information package. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-04 Chinese
关于召开2022年度股东大会通知的更正公告
AGM Information Classification · 100% confidence The document is a detailed notice and correction announcement regarding the convening of the 2022 Annual General Meeting (AGM) of the company 思源电气股份有限公司. It includes information about the meeting agenda, voting procedures, proxy forms, and other logistics related to the AGM. The document does not contain financial statements or results but focuses on the organization and conduct of the AGM, including election of directors and approval of reports. This matches the description of 'AGM Information' filings, which are presentations and materials shared during the Annual General Meeting. The document length is over 10,000 characters and contains detailed meeting information, not just a brief announcement or a report publication notice. Therefore, the correct classification is AGM Information (AGM-R).
2023-05-04 Chinese
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for the 2022 Annual General Meeting (AGM) of Siyuan Electric Co., Ltd. It details the solicitation of proxy votes by an independent director for specific agenda items related to the 2023 stock option incentive plan and related authorizations. The document includes procedural details on how shareholders can submit proxy votes, the identity and qualifications of the independent director acting as the solicitor, and the voting instructions. It is a formal report related to the solicitation of voting rights ahead of the AGM, not the AGM materials themselves, nor the voting results. It is not a financial report, earnings release, or management report. It is also not a proxy solicitation statement (PSI) in the sense of a proxy statement sent to shareholders for voting, but rather a report on the solicitation of proxy votes by an independent director. Given the nature of the document as a report on proxy vote solicitation by an independent director, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which includes official reports related to shareholder voting rights and proxy solicitations for meetings. Confidence is high due to the clear references to proxy voting solicitation and the detailed procedural content.
2023-04-28 Chinese
2023年股票期权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "思源电气股份有限公司 2023 年股票期权激励计划（草案）" which translates to "Siyuan Electric Co., Ltd. 2023 Stock Option Incentive Plan (Draft)". It is a detailed plan regarding the company's stock option incentive scheme, including definitions, purpose, management structure, scope of participants, stock option quantities, pricing, conditions for granting and exercising options, performance targets, accounting treatment, and implementation procedures. The document is comprehensive and lengthy (15,000 characters), containing substantive content about the stock option incentive plan rather than just an announcement or summary. It is not an annual report, earnings release, or regulatory filing. It is a detailed disclosure related to capital/financing activities, specifically about stock option incentives which affect the company's capital structure and employee compensation. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-04-28 Chinese
关于收购烯晶碳能电子科技无锡有限公司19.2194%股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the progress of an equity acquisition by Siyuan Electric Co., Ltd. It includes information about the transaction counterparties, the equity acquisition method, the target company, changes in shareholding percentages before and after the transaction, and the main contents of the transaction agreements including payment arrangements, breach of contract penalties, and conditions for transaction effectiveness. The document is not a financial report, earnings release, or management discussion but rather a formal disclosure of a capital investment transaction. It does not contain financial statements or analysis but focuses on the acquisition progress and contractual details. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as equity acquisitions.
2023-04-28 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于思源电气股份有限公司2023年股票期权激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report related to a 2023 stock option incentive plan for Siyuan Electric Co., Ltd. It contains detailed analysis, legal compliance checks, financial opinions, and feasibility assessments of the stock option plan. The report is comprehensive and includes financial and legal evaluations but is not a full annual or interim financial report. It is not a simple announcement or certification but a detailed advisory report on a specific capital incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock option incentives.
2023-04-28 Chinese

Browse filings by year

23 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.