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

Ticker · 002028 ISIN · CNE000001KM8 LEI · 836800H6UQQUWN4PSZ32 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,651 across all filing types
Latest filing 2023-04-28 Board/Management Inform…
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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a detailed public statement nominating independent director candidates for the company's board. It includes extensive declarations about the nominees' qualifications, compliance with laws and regulations, and independence criteria. The content is focused on board member nominations and their eligibility, referencing regulatory requirements and company rules. There is no financial data, earnings information, or report publication mentioned. This type of document aligns with announcements related to changes or nominations in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence level.
2023-04-28 Chinese
第七届董事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 33rd meeting of the 7th Board of Directors of Siyuan Electric Co., Ltd. It includes information about board member elections, remuneration decisions, amendments to the company charter, stock option incentive plans, establishment of a wholly-owned subsidiary, and guarantees for a subsidiary. It also provides biographies of the new board candidates. The content focuses on board and management decisions and changes, including election of directors and related governance matters. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a brief announcement but a substantive disclosure of board resolutions and management information. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-28 Chinese
关于为控股子公司烯晶碳能电子科技无锡有限公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a listed company (思源电气股份有限公司) regarding providing a guarantee for its controlling subsidiary 烯晶碳能电子科技无锡有限公司. It details the guarantee amount, the board and supervisory opinions, financial data of the subsidiary, and compliance with regulatory requirements. The document is an announcement of a corporate action related to financing support (guarantee) for a subsidiary, including board resolutions and shareholder meeting requirements. It is not a financial report, earnings release, or management discussion. It is also not a voting result or a proxy statement. The document length is 4279 characters, which is relatively short and focused on a specific corporate financing guarantee announcement. This fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for its subsidiary's financing needs.
2023-04-28 Chinese
独立候选人声明
Board/Management Information Classification · 95% confidence The document consists of detailed declarations by independent director candidates of Siyuan Electric Co., Ltd. These declarations confirm their qualifications, independence, and compliance with relevant laws and regulations for serving as independent directors. The content is focused on board/management-related information, specifically about director candidates and their eligibility. There is no financial data, earnings information, or report publication announcement. The document is not a proxy solicitation or voting result announcement but rather a formal statement related to board member candidacy. Therefore, the document fits best under the category of Board/Management Information (MANG).
2023-04-28 Chinese
北京大成(上海)律师事务所关于公司2023年股权激励计划的法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter from a law firm regarding a 2023 stock option incentive plan for Siyuan Electric Co., Ltd. It extensively discusses the legal compliance, conditions, scope, procedures, and terms of the stock option plan. The content focuses on the legal and procedural aspects of a stock option incentive plan, which is a capital/financing related update about the company's equity incentive scheme. It is not an annual report, audit report, earnings release, or any other financial report. It is also not a simple announcement or a proxy solicitation. The document is substantive and detailed, not a brief announcement or certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-04-28 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2023 年第一季度报告' which translates to '2023 First Quarter Report'. It contains detailed financial data including income, net profit, cash flow, assets, liabilities, and equity for the quarter ending March 31, 2023. It also includes notes on non-recurring gains and losses, shareholder information, and acquisition details. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters) and contains actual financial data, not just an announcement or certification. Therefore, the appropriate classification is 'IR' for Interim / Quarterly Report. Q1 2023
2023-04-21 Chinese

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