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Yeal Electric Co. ,Ltd — Investor Relations & Filings

Ticker · 300923 ISIN · CNE100004B04 Shenzhen Stock Exchange Manufacturing
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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
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '研奥电气股份有限公司 对外担保管理制度' which translates to 'Yan'ao Electric Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document outlining the company's procedures, rules, and controls regarding external guarantees and related risk management. It includes sections on general principles, decision-making authority, application and review procedures, daily management and risk control, information disclosure, and supplementary provisions. There is no indication that this is a financial report, earnings release, regulatory filing, or announcement. It is not a report of financial results or an audit, nor is it a notice or announcement of a meeting or vote. It is a governance-related document detailing internal rules and procedures for managing external guarantees, which aligns with governance information. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5730 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-10-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It outlines the principles, scope, pricing, procedures, disclosure requirements, and governance related to related party transactions for the company. It references relevant laws and stock exchange rules, and details internal control and approval processes for such transactions. The document is a policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a presentation or transcript. It is a detailed governance framework document related to internal rules and compliance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6852 characters) supports it being a full policy document rather than a brief announcement or notice.
2025-10-26 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled as a system for accountability regarding major errors in annual report disclosures by the company. It extensively discusses the responsibilities, standards, and procedures related to errors in annual financial reports and other annual report disclosures. It references annual reports, accounting standards, and regulatory requirements for annual report disclosures. However, the document itself is a policy or internal regulation document about handling errors in annual reports, not the annual report itself or a financial report. It does not contain actual financial data or results but rather governance and procedural rules related to annual report disclosures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices related to reporting and disclosures.
2025-10-26 Chinese
总经理工作细则
Board/Management Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' or 'General Manager Work Guidelines'. It details the duties, responsibilities, authority, meeting procedures, reporting requirements, and performance evaluation mechanisms for the company's general manager and other senior management personnel. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no investor presentations. The document is a governance-related internal policy document outlining management roles and responsibilities. It is not a report, announcement, or transcript. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements or documents about changes or rules related to company management and board.
2025-10-26 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of a company, detailing the decisions made at the 14th meeting of the 3rd Supervisory Board. It includes approval of the company's 2025 Q3 report, amendments to company governance documents, and cancellation of the Supervisory Board itself. The document references that the full 2025 Q3 report is published elsewhere (on the official disclosure website) and does not contain the actual financial data or detailed report itself. The document is relatively short (3219 characters) and serves as an official meeting resolution announcement rather than a full financial or management report. It primarily concerns governance and supervisory board decisions, including governance document amendments and procedural approvals. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. It is not an Annual Report, Interim Report, or Management Discussion and Analysis, nor is it a regulatory filing or proxy statement. Hence, the classification is MANG with high confidence.
2025-10-26 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '研奥电气股份有限公司2025 年第三季度报告' which translates to 'Yan'ao Electric Co., Ltd. 2025 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, shareholder information, and notes on accounting policies. The report covers the third quarter of 2025, indicating it is a quarterly/interim financial report. The document explicitly states it is a quarterly report and that it is unaudited. The length of the document (13,393 characters) and the presence of comprehensive financial statements confirm it is the actual report, not just an announcement. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-26 Chinese

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