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Yunding Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 000409 ISIN · CNE000000L40 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,798 across all filing types
Latest filing 2025-07-03 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000409

About Yunding Technology Co.,Ltd.

https://www.yundingkeji.cn

Yunding Technology Co., Ltd. specializes in providing digital transformation solutions and industrial internet services, primarily focusing on the energy and chemical sectors. The company leverages advanced technologies such as artificial intelligence, big data, and the Internet of Things (IoT) to enhance operational efficiency and safety. Key offerings include the development of intelligent mining systems, smart safety monitoring platforms, and industrial cloud services. A significant highlight of its portfolio is the integration of large-scale AI models, such as the Pangu Mine Model, to automate complex industrial processes and improve decision-making. By delivering comprehensive digital infrastructure and specialized software applications, Yunding Technology supports the modernization of traditional industrial operations, focusing on high-performance computing and data-driven management for large-scale enterprises.

Recent filings

Filing Released Lang Actions
云鼎科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Yunding Technology Co., Ltd., dated July 3, 2025, and approved by the company's second extraordinary general meeting of shareholders in 2025. It contains detailed provisions on company governance, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, financial accounting, and other corporate governance matters. It is a comprehensive governance document that sets out the internal rules and regulations of the company rather than a financial report, earnings release, or announcement. It is not a report publication announcement or a short notice but a full-length document (15,000 characters). The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-07-03 Chinese
国浩律师（济南）事务所关于云鼎科技股份有限公司2025年第二次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and results of the 2025 second extraordinary general meeting (临时股东大会) of 云鼎科技股份有限公司. It details the legality and validity of the meeting's convening, the qualifications of attendees, the voting procedures, and the voting results on various resolutions. The document does not contain financial statements or management discussion but focuses on the legal compliance and voting outcomes of the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document is over 6,000 characters and contains detailed voting results, not just an announcement of a meeting or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2025-07-03 Chinese
2025年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2025 Second Extraordinary General Meeting of Shareholders" of the company. It details the meeting date, attendance, voting results on various proposals including changes to registered capital, amendments to company articles, appointment of auditors, and election of directors. It also includes legal opinions confirming the validity of the meeting and voting process. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the meeting itself. The length is about 3,157 characters, which is relatively short and consistent with a voting results announcement. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2025-07-03 Chinese
关于持股5%以上股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the pledge of shares by a shareholder holding more than 5% of the company's shares. It details the number of shares pledged, the purpose of the pledge, and the risk assessment related to the pledge. There is no financial data, no report attached or referenced as being published, and no mention of management changes, dividends, or other report types. This fits the category of a Major Shareholding Notification, specifically about share pledges by a significant shareholder.
2025-06-30 Chinese
云鼎科技股份有限公司内部控制管理制度
Governance Information Classification · 95% confidence The document is titled "内部控制管理制度" (Internal Control Management System) and is a detailed internal control management policy document for a company. It includes chapters on general principles, organizational structure and responsibilities, internal control establishment and implementation, self-evaluation, supervision and evaluation, and appendices with internal control defect standards. The document references regulatory guidelines related to internal control and audit, and discusses internal control evaluation, defect classification, and audit committee responsibilities. It does not contain financial statements or quarterly/yearly financial results but focuses on internal control policies and procedures. This type of document is typically part of governance and internal control disclosures rather than a financial report or audit report itself. However, it is not a brief announcement or a certification letter but a comprehensive internal control management system document. Given the content, it best fits under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including internal control systems.
2025-06-17 Chinese
云鼎科技股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' and is a detailed internal policy document of a company regarding the management, principles, scope, responsibilities, and procedures of information disclosure. It references various regulatory laws and rules applicable to listed companies in China, such as the Securities Law, Shenzhen Stock Exchange rules, and company bylaws. The content is about governance and compliance related to information disclosure, including roles of board members, management, and departments, as well as procedures for periodic and interim reports, temporary reports, confidentiality, and penalties for violations. It does not contain actual financial data, earnings, audit opinions, or announcements of specific events or transactions. It is a governance and compliance document outlining internal rules and practices for information disclosure. Therefore, it fits best under Governance Information (CGR).
2025-06-17 Chinese

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