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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 2025-06-17 Board/Management Inform…
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
关于董事辞职及补选董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the election of a new director, including details about the outgoing and incoming directors. It references compliance with company law and stock exchange regulations related to board composition. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-06-17 Chinese
云鼎科技股份有限公司股东、董事和高级管理人员所持公司股份及其变动管理制度
Governance Information Classification · 100% confidence The document is a detailed internal management system for the holdings and changes in shares by shareholders, directors, and senior management of the company. It includes rules on shareholding changes, reporting obligations, trading restrictions, and disclosure requirements. It references relevant laws and regulatory guidelines, and includes procedural forms for reporting share transactions. The content is regulatory and governance-focused, detailing internal rules and compliance related to shareholding and trading by insiders. It is not a financial report, earnings release, or announcement of voting results. It is not a proxy statement or remuneration report. It is a governance document outlining internal policies and procedures for managing shareholdings and transactions by key company personnel. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is the policy itself, not a brief announcement or certification.
2025-06-17 Chinese
关于召开2025年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 second extraordinary general meeting of shareholders for the company '云鼎科技股份有限公司'. It includes information about the meeting date, voting procedures (including online voting), agenda items to be discussed and voted on, registration details, and proxy forms. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. It is not an annual or interim report, earnings release, or audit report. It is not a voting results announcement since it is a notice before the meeting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or for the Annual or Extraordinary General Meeting, including notices of meetings and related materials.
2025-06-17 Chinese
《股东大会议事规则》修改对照表
Governance Information Classification · 95% confidence The document is a detailed set of amendments and revisions to the company's shareholder meeting rules, including procedural rules for convening and conducting shareholder meetings, voting rights, nomination procedures for directors, and legal compliance requirements. It references laws such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange regulations. The content is focused on governance and procedural rules for shareholder meetings rather than financial results, audit opinions, or management reports. It is not an announcement of a meeting or voting results, nor is it a proxy solicitation or remuneration report. The document is a governance-related report detailing internal rules and procedures for shareholder meetings and board elections. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement or summary.
2025-06-17 Chinese
关于变更注册资本及修改《公司章程》的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from a company named 云鼎科技股份有限公司 regarding changes to its registered capital and amendments to its Articles of Association (公司章程). It includes specifics about stock incentive plans, share repurchases, and detailed modifications to the company's governance documents. The content is focused on corporate governance, capital structure changes, and legal compliance related to company bylaws. It is not a financial report, earnings release, or audit report, nor is it a transcript or presentation. The document is a formal announcement of changes to the company's capital and bylaws, which fits the category of a Regulatory Filing (RNS) because it is a regulatory disclosure about corporate governance and capital changes but does not constitute a full report like an annual or interim report. The document length is substantial and contains detailed legal and procedural information, not just a brief announcement or a report publication notice. Therefore, the best classification is Regulatory Filings (RNS).
2025-06-17 Chinese
第十一届董事会第二十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at a board meeting, specifically about the election of a new member to the board's specialized committees. It includes details about the meeting date, voting results, and compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content clearly relates to changes in the company's board or management structure. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or announcement of a report publication.
2025-05-15 Chinese

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