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Yeal Electric Co. ,Ltd — Investor Relations & Filings

Ticker · 300923 ISIN · CNE100004B04 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 596 across all filing types
Latest filing 2025-10-26 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300923

About Yeal Electric Co. ,Ltd

https://www.yeal.cc

Yeal Electric Co., Ltd. specializes in the research, development, and manufacturing of low-voltage electrical components and power distribution equipment. The company's product portfolio includes a wide range of circuit breakers, such as miniature circuit breakers (MCB), molded case circuit breakers (MCCB), and air circuit breakers (ACB), alongside AC contactors, thermal overload relays, and industrial switches. These products are designed for application in residential, commercial, and industrial power systems to ensure electrical safety and control. Yeal Electric emphasizes technical innovation and quality management, adhering to international standards and certifications to serve global markets. The company provides integrated solutions for power distribution, motor protection, and industrial automation, focusing on reliability and performance in diverse electrical environments.

Recent filings

Filing Released Lang Actions
薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Remuneration and Assessment Committee' of a company. It details the structure, responsibilities, meeting procedures, and governance related to the remuneration and assessment committee of the board. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content focuses on governance practices related to board remuneration and assessment policies, which aligns with governance information. The document length is 4341 characters, which is substantive and not a brief announcement or certification. Therefore, the document fits best under Governance Information (CGR).
2025-10-26 Chinese
关于取消监事会、修订《公司章程》、修订制定公司部分治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company regarding the cancellation of the supervisory board, amendments to the company's articles of association, and revisions to corporate governance systems. It includes extensive legal and regulatory references, detailed changes to the company's charter, and governance structure adjustments. The content is focused on governance and structural changes rather than financial results or operational performance. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a brief announcement or a report publication notice but a substantive governance-related disclosure. Therefore, the document best fits the category of Governance Information (CGR).
2025-10-26 Chinese
独立董事候选人声明与承诺（王艳梅）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate of a company, including compliance with legal and regulatory requirements for independent directors. It does not contain financial data, audit information, or report results. It is related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice.
2025-10-26 Chinese
募集资金管理办法
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures' and details the management, use, supervision, and regulatory compliance related to the company's raised funds. It extensively discusses the procedures, legal references, and internal controls for managing raised capital, including the use of funds, cash management, changes in fund usage, and reporting obligations. There is no indication that this is a financial report like an Annual Report or Interim Report, nor is it an announcement of voting results or a call transcript. It is a detailed internal policy or governance document related to capital management. This fits best under 'Capital/Financing Update (CAP)' as it relates to the management and use of capital raised by the company, rather than a report or announcement. The document length (7007 characters) and content confirm it is a substantive document, not a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2025-10-26 Chinese
关于召开2025年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 2025 first extraordinary general meeting (临时股东大会) of the company 研奥电气股份有限公司. It includes the meeting agenda, proposals for election of board members, amendments to company bylaws, voting procedures, registration details, and proxy forms. The content focuses on the organization and conduct of the shareholders meeting, including voting instructions and proposal details. There is no financial data, earnings information, or audit content. The document is not a report itself but a notification and information package for the shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length (6350 characters) and detailed meeting content confirm it is the meeting notice and materials, not just an announcement of a report or voting results. Therefore, the classification is AGM-R with high confidence.
2025-10-26 Chinese
董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and outlines the duties, qualifications, appointment, and responsibilities of the company's board secretary. It references relevant laws and regulations but does not contain financial data, earnings, or report content. It is a governance-related document detailing internal rules and governance practices for the board secretary role. The document length is 3180 characters, relatively short and focused on governance policies rather than financial or operational reporting. Therefore, it fits best under Governance Information (CGR).
2025-10-26 Chinese

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