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CHENGDU GUOGUANG ELECTRONICS COMPANY,LTD — Investor Relations & Filings

Ticker · 688776 ISIN · CN000A2P40L0 Shanghai Stock Exchange Manufacturing
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Filings indexed 360 across all filing types
Latest filing 2026-04-29 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 688776

About CHENGDU GUOGUANG ELECTRONICS COMPANY,LTD

https://www.guoguangelectric.com/

Chengdu Guoguang Electronics Company, Ltd. specializes in the research, development, and manufacturing of precision electronic components. The product portfolio includes a diverse range of trimming potentiometers, wirewound resistors, sensors, and microwave components. The company provides high-reliability solutions for applications in aerospace, telecommunications, and industrial automation. With a focus on technical innovation and quality control, it produces components designed to meet rigorous performance standards. Key offerings also encompass encoders and specialized electronic assemblies used in complex signal processing and control systems. The organization maintains extensive research facilities to support the advancement of electronic component technology and customized engineering requirements.

Recent filings

Filing Released Lang Actions
国光电气股份有限公司2025年度审计报告-中汇会审[2026]8442号
Audit Report / Information Classification · 100% confidence The document is titled as the "2025年度审计报告" (2025 Annual Audit Report) for Chengdu Guoguang Electric Co., Ltd. It contains an auditor's opinion, detailed audit procedures, key audit matters, and extensive financial statements including consolidated balance sheets, income statements, and cash flow statements for the year ending December 31, 2025. The presence of an independent auditor's report with audit opinion and detailed financial statements confirms this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2026-04-29 Chinese
独立董事2025年述职报告（冯开明）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director of the company's ninth board for the year 2025. It includes information about the director's background, attendance at meetings, participation in committees, communication with shareholders, interaction with auditors, oversight of financial reports, and evaluation of corporate governance matters. The content focuses on the director's management and governance role rather than financial results or audit opinions alone. It is a management-related report describing the director's duties and activities over the year, which fits best under Board/Management Information (MANG). The document length is about 4600 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is an audit report, earnings release, or regulatory filing. Therefore, the classification is MANG with high confidence.
2026-04-29 Chinese
国光电气审计委员会关于对会计师事务所2025年度履职情况评估报告与监督会计师事务所的履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee evaluating the performance and supervision of the accounting firm (auditor) for the fiscal year 2025. It includes information about the auditor's qualifications, audit procedures, quality control, and the committee's oversight activities. The document references the 2024 annual audit and the 2025 audit engagement, with dates in 2026 for meetings and approvals. It is not the audit report itself but an evaluation and supervisory report on the auditor's performance and compliance with regulations. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to auditing, excluding full annual reports. The document length is 3536 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence.
2026-04-29 Chinese
国光电气第九届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 6th meeting of the 9th Board of Directors of Chengdu Guoguang Electric Co., Ltd. It includes voting results on various reports and proposals such as the 2025 annual report, 2026 first quarter report, profit distribution plan, audit fees, internal control evaluation, remuneration plans, and other governance matters. The document repeatedly states that the reports and proposals will be submitted to the shareholders' meeting for approval and refers to the full reports being available on the Shanghai Stock Exchange website. The document itself does not contain the full financial reports or detailed financial data but is a formal announcement of board meeting decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 3416 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is MANG with high confidence.
2026-04-29 Chinese
国光电气关于2025年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2025 annual profit distribution plan of the company, including details about no cash dividends, no capital reserve conversion to shares, and no bonus shares. It includes financial figures such as net profit and undistributed profits, and mentions the approval by the board and audit committee, with the plan to be submitted to the shareholders' meeting for approval. The document is relatively short (2222 characters) and serves as a formal announcement of the profit distribution plan rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed analysis but focuses on the dividend distribution decision and related disclosures. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2026-04-29 Chinese
国光电气年度募集资金存放、管理与实际使用情况鉴证报告-中汇会鉴[2026]8444号
Capital/Financing Update Classification · 95% confidence The document is a detailed report titled "年度募集资金存放、管理与实际使用情况鉴证报告" which translates to "Annual Verification Report on the Storage, Management, and Actual Use of Raised Funds" for the fiscal year 2025. It includes extensive financial data on fundraising, fund management, usage, and changes in investment projects related to the raised capital. The report is prepared by an accounting firm and includes an auditor's verification conclusion. It references compliance with Shanghai Stock Exchange regulations and contains detailed tables and explanations about the use of funds raised through a public offering. This type of document is a specialized report on the management and use of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). It is not a full annual report (10-K), audit report (AR), or earnings release (ER), but a focused report on fundraising and capital usage. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, the best fitting classification is CAP (Capital/Financing Update).
2026-04-29 Chinese

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