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China XD Electric Co.,Ltd — Investor Relations & Filings

Ticker · 601179 ISIN · CNE100000KW8 LEI · 300300HKOTURRVW8R464 Shanghai Stock Exchange Manufacturing
Filings indexed 1,230 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 601179

About China XD Electric Co.,Ltd

http://www.xdect.com.cn

China XD Electric Co., Ltd. specializes in the research, development, and manufacturing of high-voltage, ultra-high-voltage, and extra-high-voltage power transmission and distribution equipment. The company provides a comprehensive range of products, including power transformers, gas-insulated switchgear (GIS), circuit breakers, surge arresters, and power capacitors. It is recognized for its technical expertise in ultra-high voltage (UHV) AC and DC transmission technologies, supporting large-scale power grid infrastructure projects globally. The company offers integrated solutions for power systems, focusing on reliability and efficiency in energy distribution. Its operations encompass engineering, manufacturing, and technical services for utility and industrial customers.

Recent filings

Filing Released Lang Actions
中国西电2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled “2025年年度股东会决议公告” and provides detailed voting outcomes for each resolution proposed at the 2025 Annual General Meeting, including attendance, votes for/against/abstentions, and legal witness statements. This matches the definition for Declaration of Voting Results & Voting Rights Announcements, where official shareholder vote results at a general meeting are disclosed. Therefore, the correct category is DVA.
2026-05-20 Chinese
中国西电电气股份有限公司2025年年度股东会法律意见书
Regulatory Filings Classification · 78% confidence The document is a legal opinion letter (“法律意见书”) prepared by Haiwen Law Firm regarding the convening, attendance, and voting procedures/results of the 2025 annual shareholders’ meeting of China XD Electric Co., Ltd. It does not itself present financial statements, strategic presentations, or voting solicitation materials, nor is it an AGM presentation or minutes of the meeting. It is not a full annual or interim report, audit report, proxy statement, or earnings release. Rather, it is a compliance/certification document (a lawyers’ legal opinion) regarding meeting legality, fitting into the catch-all category of general regulatory filings. Therefore it should be classified as Regulatory Filings (RNS).
2026-05-20 Chinese
中国西电2025年年度股东会会议资料
AGM Information Classification · 92% confidence The document is the complete set of materials for the 2025 Annual General Meeting (“股东会会议资料”) of China XD Electric Co., Ltd., including all meeting proposals, reports (board work report, financial statements, profit distribution, budgets, nominations, etc.) and attachment summaries. This is not merely an announcement or a proxy statement; it is the substantive meeting package presented at the AGM. Therefore, it should be classified under AGM Information (AGM-R).
2026-05-14 Chinese
中国西电关于召开2025年度业绩说明会的公告
Regulatory Filings Classification · 52% confidence The document is an announcement by China XD Electric Co., Ltd. regarding the scheduling and format of its 2025 annual performance explanation meeting (业绩说明会). It invites investors to participate, provides the meeting time, venue, format, and contact details, and references the previously published 2025 annual report. It does not contain financial results itself (so it is not an Earnings Release), nor does it present an investor slide deck (so not a true Investor Presentation), nor is it the Annual Report or any voting or board change notice. As it is a regulatory-style announcement of an investor event that does not neatly fit any specific category, it defaults to the fallback category of Regulatory Filings (RNS).
2026-04-14 Chinese
中国西电2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '2025年年度报告摘要' (2025 Annual Report Summary) for '中国西电' (XD Electric). It contains key financial data, management discussion, and shareholder information, which are characteristic of an annual report summary. While it is a summary, it serves as the official disclosure of the annual financial performance for the fiscal year 2025, fitting the definition of an Annual Report (10-K) in the context of Chinese A-share market filings. FY 2025
2026-04-10 Chinese
中国西电第五届董事会第八次会议决议公告
Board/Management Information Classification · 82% confidence The document is a formal public announcement of the resolutions passed by the board of directors at its 5th board 8th meeting, including various management and governance proposals (e.g., reports, ESG, budget, financing plan) and the nomination/appointment of a non-independent director. It is clearly not a full annual report or earnings release, nor a shareholder vote result (AGM/EGM). It is a board meeting resolutions announcement, which falls under Board/Management Information (MANG).
2026-04-10 Chinese

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