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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 2025-05-16 Declaration of Voting R…
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
2024年年度权益分派实施公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2024 by the company 研奥电气股份有限公司. It details the profit distribution plan approved at the 2024 Annual General Meeting, specifying cash dividends per share, the total dividend amount, the record date, and the ex-dividend date. It also includes information about shareholders entitled to the dividend and the method of dividend distribution. The document is an announcement of the implementation of the dividend distribution plan rather than the dividend amount notice itself or a full annual report. Given the detailed explanation of the dividend distribution plan and its implementation, this fits best under the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" because it reports the approved profit distribution plan from the shareholders' meeting and the implementation details. The document length is 3204 characters, which is relatively short but contains substantive details about the dividend distribution plan and its approval, not just a brief notice or a simple dividend amount announcement. It is not a pure dividend amount notice (DIV) because it includes the approval and implementation details from the AGM. Therefore, the best classification is DVA with high confidence.
2025-05-16 Chinese
北京市中伦（深圳）律师事务所关于研奥电气股份有限公司2024年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and procedural compliance of the 2024 Annual General Meeting (AGM) of the company. It details the convening, notification, attendance, voting procedures, and results of the AGM, confirming that all aspects comply with relevant laws and company bylaws. The document does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and confirms the validity of the shareholder meeting proceedings.
2025-05-13 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for the company 研奥电气股份有限公司. It details the convening of the 2024 Annual General Meeting (AGM), including attendance, voting procedures, and the results of various resolutions passed at the meeting. The content focuses on the announcement of voting results and resolutions approved by shareholders during the AGM. There is no detailed financial report or management discussion, but rather a formal announcement of the AGM outcomes. This matches the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5704 characters, which is sufficient for a detailed voting results announcement but does not constitute a full annual report or other financial report. Therefore, the correct classification is DVA with high confidence.
2025-05-13 Chinese
研奥电气股份有限公司关于举办2024年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2024 annual performance explanation meeting (业绩说明会) to be held online on May 6, 2025. It references that the full 2024 annual report has already been disclosed on April 21, 2025. The document contains no financial data or detailed report content itself, but rather invites investors to participate in the upcoming online meeting to discuss the annual results. The document length is short (1137 characters) and it serves as a notice for an investor presentation event rather than the report or transcript itself. Therefore, it fits best as an Investor Presentation (IP) announcement or related event notice. However, since it is specifically about the performance explanation meeting (业绩说明会), which is a form of investor presentation focusing on financial results and strategy, the classification is Investor Presentation (IP).
2025-04-28 Chinese
2024年年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2024 annual financial settlement report of 研奥电气股份有限公司, containing detailed audited financial statements, including balance sheets, income statements, cash flow statements, and comprehensive financial analysis for the year ending December 31, 2024. It mentions the audit was performed by a certified accounting firm with an unqualified opinion. The document includes extensive financial data and management analysis for the full fiscal year 2024. The length is over 6,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report (10-K) as it covers the full year financial performance and audited financial statements. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-04-20 Chinese
董事会审计委员会对会计师事务所2024年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance of the accounting firm for the 2024 fiscal year. It discusses the audit firm's qualifications, the audit procedures performed, the audit report issued (standard unqualified opinion), and the committee's supervision of the audit process. The document references the 2024 annual financial report audit but does not contain the financial statements or the full annual report itself. It is a standalone audit-related report focusing on the audit firm's performance and oversight, which fits the definition of an Audit Report / Information (AR). The document length is about 2100 characters, which is consistent with a detailed report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2024
2025-04-20 Chinese

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