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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 2021-06-02 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
关于2020年度股东大会增加临时提案暨召开2020年度股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the 2020 Annual General Meeting (AGM) of 思源电气股份有限公司. It includes information about the meeting date, location, agenda items, voting procedures, and additional proposals to be considered at the AGM. The document references the 2020 annual report and other reports to be reviewed at the meeting but does not contain the reports themselves. It also includes procedural details for shareholders to participate and vote, including proxy forms and cumulative voting instructions. The content is focused on the organization and conduct of the AGM rather than presenting financial results or management analysis. Therefore, this document fits the category of AGM Information (AGM-R).
2021-06-02 Chinese
第七届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 12th meeting of the 7th Board of Directors of Siyuan Electric Co., Ltd. It details the nomination and election of non-independent directors and adjustments to the composition of board committees. The document includes voting results and committee member changes. There is no financial data, no mention of annual or interim reports, no earnings information, and no regulatory filings or certifications. The content is focused on board and management changes and governance structure adjustments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short (1291 characters), consistent with an announcement rather than a full report.
2021-06-02 Chinese
关于补选第七届董事会非独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of non-independent directors to the company's board. It details the board meeting decision, the proposal for the election, and the biographies of the proposed directors. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board changes.
2021-06-02 Chinese
独立董事关于补选第七届董事会非独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent director's opinion regarding the supplementary election of a non-independent director to the seventh board of directors. It references regulatory guidelines and company articles but does not contain financial data, audit results, or meeting materials. It is a governance-related statement about board composition rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board changes, not a report or announcement of voting outcomes.
2021-06-02 Chinese
关于对全资子公司江苏思源高压开关有限公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the capital increase (增资) of a wholly-owned subsidiary by the parent company. It details the investment amount, board approval, changes in registered capital, and the purpose and risks of the investment. There are no financial statements or comprehensive financial performance data presented. The document is relatively short (2152 characters) and focuses on a financing activity related to capital structure changes within the group. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or other categories.
2021-05-28 Chinese
第七届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by the company 思源电气股份有限公司. It details the convening of the board meeting, attendance, and the approval of a capital increase for a subsidiary. There is no financial data or detailed report content, only a summary of the board decision. The document is short (655 characters) and serves as a formal announcement of a board resolution rather than a full management report or capital update. However, since it announces a board decision and involves board meeting details, it fits best under Board/Management Information (MANG).
2021-05-28 Chinese

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