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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 1,656 across all filing types
Latest filing 2020-05-29 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
独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management personnel at the company. It references relevant laws and regulations and confirms the qualifications and procedures for appointing the general manager, deputy general managers, chief engineer, financial director, and board secretary. There is no financial data, no report or presentation, no voting results, no legal proceedings, no capital changes, and no other categories applicable. This is a management or board-related announcement about personnel changes, fitting the Board/Management Information (MANG) category.
2020-05-29 Chinese
第七届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company regarding the resolutions passed at the first meeting of the seventh board of directors. It details the election and appointment of the chairman, vice chairman, audit committee members, remuneration committee members, investment decision committee members, general manager, deputy general managers, chief engineer, financial director, and board secretary. It also includes authorization of approval powers to the chairman and general manager. The document contains no financial statements or financial performance data, nor does it mention any report publication or regulatory certification. The content is focused on changes and appointments in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 4564 characters, which is sufficient for a detailed announcement but not a full financial report. Hence, the classification is MANG with high confidence.
2020-05-29 Chinese
关于选举第七届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no indication of a shareholder vote result announcement. The content focuses on board/management information, specifically about the supervisory board composition and personnel changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear content focus on management election.
2020-05-29 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the seventh Supervisory Board of Siyuan Electric Co., Ltd. It details the election of the chairman of the Supervisory Board and references compliance with company law and articles of association. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a formal announcement related to board/management changes, specifically about the Supervisory Board's composition and leadership. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or announcement of voting results.
2020-05-29 Chinese
2019年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2019 Annual General Meeting (AGM) of Siyuan Electric Co., Ltd. It details the procedures of convening and holding the AGM, the qualifications of attendees, the agenda items discussed, and the voting results. The document explicitly states it is a legal opinion on the AGM's legality and procedures, not the AGM materials themselves or the voting results announcement alone. It is not a full annual report, earnings release, or management report. The document is over 7,000 characters and contains detailed legal verification of the AGM process. Therefore, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the AGM proceedings.
2020-05-29 Chinese
关于下属合伙企业集岑合伙对外投资的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company (思源电气股份有限公司) regarding the progress of an external investment made by its subsidiary partnership (集岑合伙). It details the transaction overview, progress, and other explanatory notes about the investment and share registration. The document is relatively short (1362 characters) and does not contain financial statements or detailed financial data. It is an update on a capital transaction involving share issuance and asset purchase, but it is not a full financial report or earnings release. The content fits best under Capital/Financing Update (CAP) as it provides information on financing activities and capital structure changes related to the investment and share issuance.
2020-05-19 Chinese

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