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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 2018-03-23 Regulatory Filings
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
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form." It contains detailed internal control checklists related to internal audit operations, information disclosure, insider trading controls, fundraising controls, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or compliance checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory filings such as audit reports or annual reports. It is also not a brief announcement or a presentation. The content focuses on internal control and compliance procedures, which aligns best with a Regulatory Filings (RNS) category as a general compliance document that does not fit other specific categories.
2018-03-23 Chinese
关于举行2017年度报告网上说明会的通知
AGM Information Classification · 95% confidence The document is a notice about holding an online explanation meeting for the 2017 annual report. It mentions the date and time of the meeting and invites investors to participate. The document does not contain the annual report itself or detailed financial data, but rather announces a presentation related to the annual report. The document length is short (572 characters), and it is clearly an announcement of a meeting to discuss the annual report, not the report itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or related meetings about annual reports.
2018-03-23 Chinese
第六届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the eighth meeting of the sixth board of directors of 思源电气股份有限公司 (Siyuan Electric Co., Ltd.). It includes approvals of the 2017 annual general manager work report, 2017 board work report, 2017 financial statements, profit distribution plan, 2017 annual report and summary, internal control evaluation report, audit fees, appointment of auditors, acquisition of a company, senior management performance assessment, and other governance matters. The document references the 2017 annual report and other reports but does not contain the full annual report itself; instead, it states that the full reports are available on the China Securities Regulatory Commission designated disclosure website and in newspapers. The document is a formal board meeting resolution announcement, not the full annual report or audit report. It also includes decisions that require shareholder approval. This type of document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions. The document length is about 3010 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2018-03-23 Chinese
非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report concerning non-operating fund occupation and other related party fund transactions for the fiscal year 2017 of Siyuan Electric Co., Ltd. It references an audit conducted by a certified public accounting firm, mentions compliance with regulatory requirements from the China Securities Regulatory Commission, and includes detailed financial tables related to these transactions. The document is not a full annual report but a standalone audit-related disclosure focusing on specific financial audit matters. It contains substantive financial data and audit conclusions, fitting the definition of an Audit Report / Information filing rather than a general Annual Report or other categories. Therefore, the appropriate classification is AR (Audit Report / Information).
2018-03-23 Chinese
2017年年度报告摘要
Annual Report Classification · 100% confidence The document is titled "思源电气股份有限公司 2017 年年度报告摘要" which translates to "Siyuan Electric Co., Ltd. 2017 Annual Report Summary." It contains detailed financial data for the year 2017, including revenue, net profit, cash flow, earnings per share, and shareholder information. The document references the full annual report and provides comprehensive financial and operational information for the fiscal year 2017. The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or a summary notice. Therefore, this document fits the definition of an Annual Report (10-K) rather than a report publication announcement or any other category. FY 2017
2018-03-23 Chinese
外汇套期保值业务管理制度（2018年3月）
Governance Information Classification · 95% confidence The document is titled '思源电气外汇套期保值业务管理制度' which translates to 'Siyuan Electric Foreign Exchange Hedging Business Management System'. It outlines detailed internal policies, procedures, approval authorities, risk management, and information disclosure requirements related to the company's foreign exchange hedging activities. The document is a management system or policy document approved by the company's board, focusing on governance and operational controls rather than financial results or announcements. It does not contain financial statements, earnings data, or regulatory filings per se. It is not a report of financial results, audit, or legal proceedings, nor is it a shareholder meeting material or voting result. It is a governance-related document describing internal rules and management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3663 characters, which is consistent with a detailed policy document rather than a brief announcement or report publication notice.
2018-03-23 Chinese

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