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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 2025-05-16 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
第八届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 8th Board of Directors of Siyuan Electric Co., Ltd. It details the meeting date, attendance, voting results, and decisions made, including equity transfers, share repurchase plans, guarantees for subsidiaries' bank financing, and proposals for the upcoming shareholders' meeting. The document references further detailed announcements published separately on May 17, 2025, indicating this is a summary or announcement of board decisions rather than a full management report or financial statement. The content focuses on board meeting resolutions and governance matters, not on financial results or detailed management analysis. Therefore, it fits best under Board/Management Information (MANG). The document length is 2042 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2025-05-16 Chinese
关于为控股子公司银行融资提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company providing guarantees for bank financing to its wholly-owned subsidiaries. It includes details about the guarantee amounts, the subsidiaries involved, board and supervisory opinions, and compliance with regulatory requirements. The document is a formal public announcement of a financing guarantee decision, not a financial report or detailed financial statement. It does not contain comprehensive financial data or results but focuses on the guarantee arrangement and related approvals. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company financing activities and capital structure changes.
2025-05-16 Chinese
关于召开2024年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Siyuan Electric Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on, including the 2024 annual report and financial statements, profit distribution plan, appointment of auditors, amendments to company articles, and share repurchase plans. It also contains instructions for shareholders on registration, proxy voting, and voting codes. The document is a formal announcement to shareholders about the upcoming AGM and the matters to be considered, rather than the actual annual report or financial statements themselves. The length is about 5258 characters, which is consistent with a detailed meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas.
2025-05-16 Chinese
第八届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the company's supervisory board (监事会) regarding providing guarantees for bank financing to a subsidiary. It includes details about the meeting date, attendance, voting results, and states that the resolution will be submitted to the 2024 annual shareholders meeting for approval. The document is short (687 characters) and serves as an official announcement of a board/management decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a shareholder voting result announcement. Therefore, it fits best under Board/Management Information (MANG).
2025-05-16 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement from the company about the revision of its Articles of Association (公司章程), specifically changes to registered capital and total shares. It mentions that the revision was approved by the board and will be submitted to the shareholders' meeting for approval. The document is short (579 characters) and is a formal announcement of governance-related changes, not the full governance report itself. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices such as amendments to the Articles of Association.
2025-05-16 Chinese
关于公司第八届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a specific board meeting resolution about guarantees for a subsidiary. It references compliance with regulatory rules and company governance but does not contain financial statements or detailed financial data. It is related to board/management information, specifically an announcement or opinion on board meeting matters. The document length is short and focused on governance and board decisions, fitting the Board/Management Information category rather than a full report or announcement of voting results.
2025-05-16 Chinese

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