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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 2025-12-15 Governance 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
境外发行证券及上市相关的保密和档案管理制度
Governance Information Classification · 95% confidence The document is titled as a "Confidentiality and Archive Management System related to Overseas Securities Issuance and Listing" for a company. It outlines internal policies and legal compliance related to confidentiality, document handling, and regulatory adherence during the company's overseas securities issuance and listing process. There are no financial statements, earnings data, voting results, or management changes reported. The document is a policy or governance document detailing internal rules and procedures. It is not an announcement, report, or transcript. Therefore, it fits best under Governance Information (CGR). The document length is 3028 characters, which is relatively short but contains substantive policy content, not just an announcement or certification.
2025-12-15 Chinese
关于制定及修订公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Siyuan Electric Co., Ltd. regarding the formulation and revision of various corporate governance systems in preparation for its initial public offering and listing on the Hong Kong Stock Exchange. It lists multiple governance policies and rules being established or amended, with references to legal and regulatory compliance. The document does not contain financial statements, earnings data, or detailed financial analysis. It is primarily about governance policies and internal company rules. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3210 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report publication or a regulatory filing. Hence, the classification is CGR with high confidence.
2025-12-15 Chinese
思源电气公司章程（H股章程草案）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws and stock exchange listing rules, indicating it is a formal governance document. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but the actual text of the company's articles of association. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-12-15 Chinese
思源电气股份有限公司2025年度第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2025年度第一次临时股东大会" (2025 First Extraordinary General Meeting) of Sieyuan Electric Co., Ltd. It contains detailed agenda items for the shareholders meeting, including proposals on corporate governance changes, issuance and listing of H shares on the Hong Kong Stock Exchange, amendments to company bylaws, appointment of auditors for the H share issuance, and other shareholder meeting related matters. The document is a comprehensive set of materials prepared for the shareholders to review and vote on at the meeting. It is not a transcript, earnings release, or financial report, but rather the official meeting materials for a shareholders meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is substantial (15,000 characters), indicating it is the full meeting materials, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2025-12-15 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '募集资金管理制度' (Fundraising Capital Management System) for 思源电气股份有限公司. It outlines the rules and procedures for the management, storage, use, and supervision of funds raised through securities issuance. It references relevant laws and regulatory requirements, including those from the Shenzhen Stock Exchange and Hong Kong Stock Exchange. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance procedures related to capital raised by the company. Therefore, it fits best under Governance Information (CGR). The document length (6279 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-12-15 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "思源电气股份有限公司 董事会议事规则" which translates to "Siyuan Electric Co., Ltd. Board Meeting Rules." The content extensively details the rules, responsibilities, procedures, and governance related to the company's board of directors, including election, duties, meeting protocols, voting, and conflict of interest policies. It references relevant laws and stock exchange listing rules, particularly for Shenzhen and Hong Kong exchanges. There is no financial data, earnings information, or report publication mentioned. The document is a governance framework document outlining internal rules and board structure rather than a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR).
2025-12-15 Chinese

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