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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 2019-04-26 Capital/Financing Update
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
2019年股票期权激励计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of a 2019 stock option incentive plan for Siyuan Electric Co., Ltd. It includes comprehensive information about the plan's purpose, legal basis, scope, stock option quantities, allocation, pricing, conditions for granting and exercising options, performance targets, accounting treatment, and implementation procedures. The document references relevant laws and regulations, such as the Company Law, Securities Law, and the Measures for the Administration of Equity Incentives of Listed Companies. It is a formal plan document, not an announcement or summary. It does not contain quarterly or annual financial statements or earnings highlights, so it is not an Annual Report (10-K) or Interim Report (IR) or Earnings Release (ER). It is not a regulatory filing or certification. It is not a management or governance report. It is a detailed incentive plan document, which fits best under the category of Capital/Financing Update (CAP), as stock option incentive plans relate to capital structure and financing activities by granting equity-based compensation to employees and management. Therefore, the appropriate classification is CAP with high confidence.
2019-04-26 Chinese
独立董事关于公司第六届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding several matters discussed at a specific board meeting (the 16th meeting of the 6th board). It includes opinions on a guarantee for a subsidiary, a stock option incentive plan draft, the scientific and reasonable setting of performance indicators for the incentive plan, and an accounting policy change under new financial instrument standards. The document references compliance with laws and regulations, but it does not contain financial statements or detailed financial data. It is a formal opinion related to board decisions rather than a full report or announcement of voting results. The document length is relatively short (2283 characters), and it is not a report publication announcement or certification letter. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on company governance and decisions.
2019-04-26 Chinese
关于召开2018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 2018 Annual General Meeting (AGM) of 思源电气股份有限公司. It includes information about the meeting date, voting procedures, agenda items, and proxy forms. The agenda includes items such as the 2018 board report, supervisory board report, financial statements, profit distribution plan, and the 2018 annual report and its summary. The document is not the annual report itself but a formal announcement and notice for the shareholders to attend and vote at the AGM. It contains no financial statements or substantive financial data but rather procedural and organizational details for the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2019-04-26 Chinese
2019年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2019 First Quarter Report" of 思源电气股份有限公司, indicating it is a quarterly financial report. It contains detailed financial data such as revenue, net profit, cash flow, assets, liabilities, and shareholder information for the first quarter of 2019. The length of the document (9364 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive financial report rather than a brief announcement or certification. The content matches the definition of an Interim / Quarterly Report (IR), which includes actual financial statements and substantive financial data for a period shorter than a full fiscal year. Q1 2019
2019-04-26 Chinese
2019年股票期权激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is titled '2019 年股票期权激励计划激励对象名单' which translates to '2019 Stock Option Incentive Plan Incentive Object List'. It contains detailed lists of individuals (core management and core technical personnel) who are recipients of stock options under the company's 2019 stock option incentive plan. The document includes allocation details such as number of stock options granted and their proportion relative to total stock options and total share capital. There is no indication that this is a full annual report, earnings release, or other financial statement. It is not a regulatory filing or announcement of a report but rather a detailed disclosure of stock option incentive recipients. This type of document is best classified under Remuneration Information (DEF 14A) as it relates to compensation and stock-based incentives for executives and key personnel.
2019-04-26 Chinese
上海荣正投资咨询股份有限公司关于公司2019年股票期权激励计划（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" by Shanghai Rongzheng Investment Consulting Co., Ltd. regarding Siyuan Electric Co., Ltd.'s 2019 Stock Option Incentive Plan (Draft). It contains detailed analysis and opinions on the stock option incentive plan, including legal compliance, feasibility, scope of incentive targets, stock option quantities, exercise conditions, financial impact, and performance assessment. The document is about a stock option incentive plan and is an independent financial advisor's report on this plan, which is a specialized financial advisory report rather than a general annual or interim report. It is not a simple announcement or proxy solicitation but a detailed advisory report on a capital incentive plan. This fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock option incentives. The document length is substantial (over 14,000 characters), and it contains substantive content, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2019-04-26 Chinese

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