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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 2017-04-21 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
公司章程（2017年4月）
Governance Information Classification · 100% confidence The document is titled as the "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, shareholder meetings, voting procedures, capital structure, and other governance-related rules. There is no indication that this is a financial report, earnings release, or announcement of voting results. Instead, it is a governance document that outlines the internal rules and governance practices of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not just an announcement or summary.
2017-04-21 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes specific amendments to various articles, reflecting changes such as capital increase due to stock option plans and compliance with regulatory guidelines from the China Securities Regulatory Commission. The content is focused on governance structure and corporate rules rather than financial results or management changes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement of a report publication but a substantive governance-related document. Therefore, the most appropriate classification is Governance Information (CGR).
2017-04-21 Chinese
关于修改《股东大会议事规则》的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of directors of a company (思源电气股份有限公司) regarding amendments to the "Rules of Procedure for Shareholders' General Meeting". It details specific changes to the articles governing shareholder meetings, voting rights, and procedures. The document is short (1258 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement about governance rules changes. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-04-21 Chinese
股东大会议事规则（2017年4月）
Governance Information Classification · 100% confidence The document is titled as "思源电气股份有限公司 股东大会议事规则" which translates to "Siyuan Electric Co., Ltd. Shareholders' Meeting Rules." The content extensively details the rules and procedures for convening, conducting, and voting in shareholders' meetings, including annual and extraordinary general meetings. It covers topics such as meeting notices, proposals, voting procedures, election of directors and supervisors, and legal compliance. There is no indication that this is a report of financial results, audit, or management discussion. It is not a transcript, nor a notice of voting results, nor a dividend announcement. The document is a governance-related document outlining internal rules and procedures for shareholder meetings, which fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2017-04-21 Chinese
第五届监事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board of Siyuan Electric Co., Ltd. regarding the approval of the company's 2017 first quarter report. It states that the Supervisory Board has reviewed and approved the full quarterly report and confirms its compliance with legal and regulatory requirements. The document is short (677 characters) and primarily serves as a resolution announcement about the quarterly report rather than containing the report itself or detailed financial data. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) announcing the approval of the quarterly report by the Supervisory Board.
2017-04-21 Chinese
2017年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2017 年第一季度报告' which translates to '2017 First Quarter Report'. It contains detailed financial data such as revenue, net profit, cash flow, earnings per share, and changes in assets and liabilities for the quarter. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2017
2017-04-21 Chinese

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