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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 1,651 across all filing types
Latest filing 2022-05-13 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2021年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2021 Annual General Meeting (AGM) of Sieyuan Electric Co., Ltd. It contains detailed agenda items typical for an AGM, including the board of directors' work report, supervisory board report, financial statements, profit distribution plan, appointment of auditors, and amendments to the company charter. The document includes instructions for shareholders on how to participate in the meeting, voting procedures, and rights to speak, which are characteristic of AGM information materials. It also references the 2021 annual report and other reports as separate documents available on regulatory websites, indicating this document is not the annual report itself but the AGM materials. The length (over 12,000 characters) and detailed content confirm it is not a brief announcement or a simple voting result. Therefore, the document fits the category of AGM Information (AGM-R).
2022-05-13 Chinese
关于召开2021年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 思源电气股份有限公司, including the date, time, location, voting procedures, agenda items, and instructions for shareholders to participate either online or in person. It includes information about the meeting agenda such as the 2021 annual reports, financial statements, profit distribution plan, appointment of auditors, and amendments to the company bylaws. The document is primarily focused on informing shareholders about the AGM logistics and agenda rather than presenting the actual annual report or financial statements themselves. The document length is 6183 characters, which is substantial but the content is clearly a meeting notice and not the report itself. Therefore, this document fits the category of AGM Information (AGM-R).
2022-05-13 Chinese
第七届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 思源电气股份有限公司 (Siyuan Electric Co., Ltd.). It details the meeting date, attendance, voting results on various board decisions including authorization for foreign exchange hedging, amendments to the company bylaws, proposal to convene the annual shareholders meeting, and approval of related party transactions. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It is not an annual report, earnings release, or regulatory filing of financial results. It is a typical Board/Management Information announcement about board meeting resolutions and decisions. The document length is short (1526 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-05-13 Chinese
2022年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2022 年第一季度报告" which translates to "2022 First Quarter Report." It contains detailed financial data such as revenue, net profit, cash flow, assets, liabilities, and shareholder information for the first quarter period. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. There is no indication that this is merely an announcement or a certification, and the document length (15,000 characters) supports it being a full report rather than a brief notice. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-04-22 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Siyuan Electric Co., Ltd. regarding the approval of the company's 2022 first quarter report. It states that the Supervisory Board has reviewed and approved the quarterly report, confirming its compliance and accuracy. The document itself does not contain the full quarterly report or detailed financial data but rather announces the approval and references where the full report can be found (in another announcement 2022-015). The document length is short (685 characters) and serves as an official announcement of the Supervisory Board's resolution rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and confirmation of report approval, not the full Interim/Quarterly Report (IR).
2022-04-22 Chinese
董事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a board meeting resolution announcement from Siyuan Electric Co., Ltd. It reports the approval of the company's 2022 first quarter report by the board of directors, including voting results and confirmation of the report's accuracy. The document itself does not contain the financial data or the full quarterly report but references the full report published elsewhere (in Securities Times and a regulatory website). The document is short (711 characters) and serves as an official announcement of the board's resolution and voting results rather than the report itself. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting outcome of the board on the quarterly report.
2022-04-22 Chinese

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