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Suwen Electric Energy Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300982 ISIN · CNE100004KS8 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 665 across all filing types
Latest filing 2026-05-22 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300982

About Suwen Electric Energy Technology Co.,Ltd.

https://www.swdnkj.com

Suwen Electric Energy Technology Co.,Ltd. specializes in integrated power engineering and energy management services through its EPCO (Engineering, Procurement, Construction, and Operation) business model. The company provides a full suite of solutions including power system design, manufacturing of high and low voltage electrical equipment, and professional installation services. Its technical expertise extends to smart operation and maintenance, utilizing digital platforms for real-time monitoring and energy optimization. Key products include intelligent switchgear, distribution transformers, and energy management software designed for industrial parks, commercial complexes, and public infrastructure. The company focuses on enhancing the efficiency and reliability of power distribution networks through technological innovation and comprehensive lifecycle support for electrical assets.

Recent filings

Filing Released Lang Actions
关于公司完成董事会换届选举及聘任高级管理人员等相关人员的公告
Board/Management Information Classification · 90% confidence The document is a formal announcement by 苏文电能科技股份有限公司 detailing the completion of the board of directors’ re-election and the appointment of senior management (general manager, deputy general managers, board secretary, financial director, audit head, securities affairs representative). It does not contain financial statements or minutes; it solely discloses changes in board composition and executive appointments. This matches the definition for Board/Management Information (MANG).
2026-05-22 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “2025年年度股东会决议公告” and details the attendance, vote counts, approval rates, and results for each proposal considered at the company’s 2025 Annual General Meeting. It provides official voting outcomes for multiple resolutions. This matches the category for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-22 Chinese
关于选举职工代表董事的公告
Board/Management Information Classification · 95% confidence The document is a corporate announcement by 苏文电能科技股份有限公司 regarding the election of an employee representative director (姜保光) to the company’s Board of Directors. It details the board composition change, director qualifications, and related disclosures. This clearly fits the category of Board/Management Information (MANG) as it announces a change in board membership.
2026-05-22 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an official announcement of the Board of Directors’ first meeting resolutions, including election of the board chairman, establishment of board committees, and appointments of senior management positions (general manager, vice general manager, CFO, board secretary, audit head, and securities affairs representative). This clearly falls under announcements of changes in the company’s board of directors and senior management, i.e., Board/Management Information.
2026-05-22 Chinese
浙江天册律师事务所关于苏文电能科技股份有限公司2025年年度股东会的法律意见书
AGM Information Classification · 82% confidence The document is a legal opinion (“法律意见书”) issued by a law firm concerning the convening, attendance qualifications, voting procedures, and results of the company’s 2025 Annual General Meeting. It does not contain financial statements, earnings commentary, or management discussion; instead, it forms part of the materials published for the AGM. Therefore, it fits the AGM Information category (materials shared during an Annual General Meeting).
2026-05-22 Chinese
关于江苏证监局对公司采取责令改正措施的整改报告
Legal Proceedings Report Classification · 80% confidence The document is an announcement by 苏文电能科技股份有限公司 describing receipt of an administrative enforcement decision by the Jiangsu CSRC, required rectification measures, and a detailed corrective action report. It does not present financial statements (so it is not an Interim or Annual Report), nor is it purely a report publication announcement. It clearly concerns a regulatory enforcement action and the company’s remediation—this falls under “Legal Proceedings Report” (Category: LTR).
2026-05-13 Chinese

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