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BEIJING SIFANG AUTOMATION CO.,LTD. — Investor Relations & Filings

Ticker · 601126 ISIN · CNE100000YL2 LEI · 300300DFM9IQUDGE4F10 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,240 across all filing types
Latest filing 2026-05-22 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601126

About BEIJING SIFANG AUTOMATION CO.,LTD.

https://www.sf-auto.com/

Beijing Sifang Automation Co., Ltd. specializes in the research, development, and manufacturing of protection, automation, and control solutions for electrical infrastructure. The company provides a comprehensive portfolio of products including digital relay protection devices, substation automation systems, and power plant control systems. Its expertise extends to smart grid technologies, power electronics, and renewable energy integration. Sifang serves diverse sectors such as generation, transmission, distribution, and industrial automation. By focusing on technological innovation and high-reliability standards, the company supports the stability and efficiency of electrical networks. Key offerings include energy management systems, monitoring platforms, and specialized hardware for high-voltage applications.

Recent filings

Filing Released Lang Actions
四方股份董事会战略与ESG委员会议事规则（草案）（H股发行并上市后适用）
Governance Information Classification · 90% confidence The document is a set of procedural rules for the Board’s Strategic & ESG Committee, detailing committee composition, duties, decision-making processes, and governance framework. It is not financial reporting, an announcement of results, or a market transaction notice. It clearly falls under governance information.
2026-05-22 Chinese
四方股份独立董事年报工作制度
Governance Information Classification · 85% confidence The document is a set of internal governance rules titled "Independent Directors Annual Report Work System" outlining procedures and responsibilities for independent directors in the annual report process. It does not contain financial data or report content itself, but details governance practices and internal rules, matching the Governance Information category.
2026-05-22 Chinese
四方股份董事和高级管理人员薪酬管理制度
Governance Information Classification · 90% confidence The document is an internal policy manual (‘薪酬管理制度’) specifying the governance framework, procedures and rules for director and senior management compensation. It does not present actual financial results or a proxy solicitation, nor is it an earnings, audit or regulatory notice. Instead, it outlines the company’s governance structure and internal rules on remuneration, which falls under Governance Information (Code: CGR).
2026-05-22 Chinese
四方股份章程
Governance Information Classification · 93% confidence The document is the company’s Articles of Association (章程), providing its internal governance framework, shareholder meeting rules, board structure, and corporate bylaws. This is a governance charter, not a financial report or an announcement of a report. It fits the Governance Information category.
2026-05-22 Chinese
四方股份总裁工作细则
Governance Information Classification · 90% confidence The document is titled “总裁工作细则” and contains detailed rules on the appointment, duties, and governance procedures for the company’s president and senior management, including meeting protocols, reporting obligations, and internal approval processes. It does not present financial results, voting outcomes, or transactional data, nor is it an announcement of an external filing. Rather, it is an internal governance manual detailing the company’s organizational rules and governance practices. This matches the definition of Governance Information (CGR).
2026-05-22 Chinese
四方股份关于召开2026年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a formal notice convening the company’s 2026 first extraordinary general shareholders’ meeting (临时股东会). It details meeting date/time, location, voting methods (on-site and online), agenda items, resolutions, voting procedures, proxy form and registration rules. This is not an earnings release, financial report or certification, but materials sent to shareholders to provide information on and solicit votes for the meeting. It matches the Proxy Solicitation & Information Statement category (PSI).
2026-05-22 Chinese

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