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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 2025-12-31 Declaration of Voting R…
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
2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 2025 first extraordinary general meeting (临时股东会) of 思源电气股份有限公司. It includes voting results for multiple proposals, attendance details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results, management changes, or other report types. The document is not a report itself but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail confirm it is not a brief announcement or a report publication notice, but a full voting result disclosure.
2025-12-31 Chinese
投资和融资管理制度
Governance Information Classification · 95% confidence The document is titled '思源电气股份有限公司投资和融资管理制度' which translates to 'Investment and Financing Management System of Siyuan Electric Co., Ltd.' It outlines detailed internal policies and procedures regarding investment and financing activities, including approval processes, responsibilities, and management controls. It is a governance-related document describing company rules and internal controls rather than a financial report, announcement, or regulatory filing. The document length is 2242 characters, which is relatively short but contains substantive policy content rather than a mere announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial statement. It is not a notice of voting results, capital change, or legal proceeding. The content fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-15 Chinese
累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled '思源电气股份有限公司累积投票制度实施细则' which translates to 'Cumulative Voting System Implementation Rules of Siyuan Electric Co., Ltd.' It details the rules and procedures for cumulative voting in the election of directors, including nomination, voting methods, and election principles. It references company law, Hong Kong Listing Rules, and the company's articles of association. The content is about governance procedures related to board elections rather than an announcement or report of a meeting or voting results. It is not a report of voting results (DVA), nor a proxy solicitation (PSI), nor a general regulatory filing (RNS). It is a governance document detailing internal rules and procedures for board elections, which fits the Governance Information (CGR) category. The document length is 2613 characters, which is substantive and contains detailed governance rules, not a brief announcement or certification. Therefore, the best classification is Governance Information (CGR).
2025-12-15 Chinese
证券投资控制制度
Governance Information Classification · 95% confidence The document is titled '思源电气股份有限公司证券投资控制制度' which translates to 'Siyuan Electric Co., Ltd. Securities Investment Control System'. It is a detailed internal policy document outlining the company's securities investment decision-making, execution, management, disclosure, and compliance procedures. It references regulatory compliance with Chinese company law, securities law, and stock exchange rules, and includes governance and control measures for securities investment. The document is not a financial report, earnings release, or announcement but rather a governance/internal control policy document. It does not contain financial statements or results but focuses on internal rules and procedures related to securities investment. Therefore, it fits best under Governance Information (CGR). The document length is 3841 characters, which is relatively short but contains substantive policy content, not just an announcement or certification, so it is not RPA or RNS.
2025-12-15 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "思源电气股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Siyuan Electric Co., Ltd." It details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and resolutions of shareholders' meetings. It references legal frameworks such as the Company Law of the People's Republic of China, Securities Law, Hong Kong Listing Rules, and the company's articles of association. The content is focused on the governance and procedural aspects of shareholder meetings rather than reporting financial results or announcing specific events. It is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document is lengthy and detailed, not a brief announcement or a report publication notice, and does not contain financial statements or audit information, so other categories like Annual Report or Regulatory Filings are not appropriate.
2025-12-15 Chinese
关联（连）交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Siyuan Electric Co., Ltd. It details definitions, principles, decision procedures, pricing, disclosure requirements, and regulatory compliance related to related party (connected) transactions. It references laws, stock exchange listing rules (Shenzhen and Hong Kong), and internal company rules. The content is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is a detailed governance-related document about internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (9934 characters) and detailed procedural content support this classification with high confidence.
2025-12-15 Chinese

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