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

Ticker · 000409 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 6 across all filing types
Latest filing 2026-04-14 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
关于选举职工董事的公告
Board/Management Information Classification · 1% confidence The document is a formal corporate announcement regarding the election of an employee (worker) director to the company’s board, detailing the newly elected director’s qualifications and referencing board and shareholder meeting resolutions. This fits “Board/Management Information” (MANG) as it concerns changes in the board of directors.
2026-04-14 Chinese
第十二届董事会第一次会议决议公告
Board/Management Information Classification · 1% confidence The document is a corporate announcement regarding the resolutions passed at the first meeting of the 12th Board of Directors of Yunding Technology Co., Ltd. It details the election of the board chairman, nominations to board committees, and appointments of senior management positions (general manager, deputy general managers, finance director, board secretary, and securities affairs representative). This is a clear announcement of changes in the company’s board and senior management, matching the Board/Management Information category (MANG).
2026-04-14 Chinese
关于召开2025年度网上业绩说明会的公告
Regulatory Filings Classification · 0% confidence The document is a formal announcement by 云鼎科技股份有限公司 about convening an online “业绩说明会” (performance explanation meeting) to discuss its 2025 annual results. It is not the actual Annual Report (10-K), nor an earnings release (ER) with key highlights, nor is it providing presentation materials (IP) or transcripts (CT). There is no change in board or capital, no dividend notice, etc. This type of investor meeting notice does not match any specific category and thus falls into the general Regulatory Filings fallback (RNS).
2026-04-14 Chinese
2026年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a resolution announcement (“决议公告”) of the company’s 2026 second interim shareholders’ meeting, detailing the date, attendance, agenda items, and vote results for electing board members. This matches the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-04-14 Chinese
国浩律师（济南）事务所关于云鼎科技股份有限公司2026年第二次临时股东会之法律意见书
Regulatory Filings Classification · 1% confidence The document is a formal legal opinion letter (法律意见书) issued by a law firm in connection with the company’s 2026 extraordinary shareholders’ meeting, certifying compliance with legal and procedural requirements and summarizing meeting attendance and voting results. It is not the meeting notice or proxy statement, nor an earnings release, dividend notice, or audit report. There is no dedicated category for standalone legal opinions in the taxonomy, so it falls into the fallback “Regulatory Filings” category (RNS).
2026-04-14 Chinese
关于董事会完成换届选举并选举董事长、聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 1% confidence The document is an announcement by 云鼎科技股份有限公司 detailing the completion of the board of directors’ re-election, election of the new chairman, and the appointment of senior management and the securities affairs representative. It focuses entirely on changes in the company’s board composition and executive team. This clearly fits the “Board/Management Information” category (Code: MANG).
2026-04-14 Chinese

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