Yifan Transmission Co., Ltd.
奕帆传动
301023
Shenzhen Stock Exchange
Key Financials
As of 2026-05-23T00:00:00.000+00:00Announcements
Announcement on the Chairman Acting as Board Secretary
Verification Opinion from CITIC Securities Co., Ltd. on the Use of Part of the Over-raised Funds for Permanent Supplementation of Working Capital by Wuxi Jiangnan Yifan Electric Drive Technology Co., Ltd.
Announcement on the Use of Part of the Over-raised Funds for Permanent Supplementation of Working Capital
Notice on Holding the 2026 Second Extraordinary Shareholders' Meeting
Announcement of the Resolutions of the 5th Meeting of the 5th Board of Directors
Announcement on Terminating the Planning of Major Asset Restructuring and Changing to General Equity Investment
Announcement on External Investment for Equity Purchase
Legal Opinion from Beijing Deheng (Wuxi) Law Firm Regarding the 2025 Annual Shareholders' Meeting of Wuxi Jiangnan Yifan Power Transmission Technology Co., Ltd.
Announcement of Resolutions from the 2025 Annual Shareholders' Meeting
Notice of the 2025 Annual Shareholders' Meeting
CITIC Construction Investment Securities Co., Ltd. Special Verification Report on the Use, Management, and Storage of Funds Raised by Jiangnan Yifan Electric Transmission Technology Co., Ltd. for 2025
Announcement on the Reappointment of the Company's Accounting Firm for 2026
Announcement on the Proposed Purchase of Directors and Officers Liability Insurance
Announcement on the Company's 2026 Annual Director and Senior Management Compensation (Allowance) Plan
2025 Annual Independent Director Work Report (Zhang Changying)
2025 Annual Independent Director Work Report (Zhou Hongbing)
2025 Annual Independent Director Work Report (Bu Hao)
2025 Annual Independent Director Work Report (Wang Jianhui)
2025 Annual Independent Director Work Report (Lu Feng)
2025 Annual Independent Director Work Report (Gao Ye)
Announcement on Holding the 2025 Annual Performance Briefing
Tianjian Audit [2026] No. 8689 - Yifan Transmission Internal Control Audit Report
2025 Annual Internal Control Self-Assessment Report
Articles of Association (April 2026)
Announcement on Changing the Company's Registered Capital, Amending the Articles of Association, and Handling Business Registration Changes
Notice of the 2025 Annual Shareholders' Meeting
Resolution Announcement of the Fourth Meeting of the Fifth Board of Directors
2025 Annual General Manager Work Report
2025 Board Work Report
Announcement on the Company's 2025 Profit Distribution and Capital Reserve Transfer to Increase Share Capital Plan
Q1 2026 Report
Notes & Comments
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