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

Ticker · 601179 LEI · 300300HKOTURRVW8R464 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,227 across all filing types
Latest filing 2026-04-14 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 601179

About China XD Electric Co.,Ltd

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
中国西电关于召开2025年度业绩说明会的公告
Regulatory Filings Classification · 1% 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 · 1% 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 · 1% 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
中国西电2025年度内部控制评价报告
Regulatory Filings Classification · 1% confidence The document is a standalone, detailed internal control evaluation report (2025年度内部控制评价报告) by the company’s board and audit committee. It is not an annual or interim financial report, earnings release, proxy statement, ESG report, or governance charter. It is also not merely a publication announcement but the full report. None of the highly specific categories (e.g., Audit Report, CGR governance report, MDA MD&A) explicitly covers an internal control evaluation. Therefore it falls under the fallback “Regulatory Filings” category (RNS).
2026-04-10 Chinese
中国西电董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 1% confidence The document is a board-issued opinion on the self-assessment of independent directors’ independence under corporate governance rules (Shanghai Stock Exchange listing rules, Independent Director Management Measures, etc.). It is not announcing a change in board composition nor is it an AGM presentation or financial report. This fits the Governance Information category, which covers internal rules and governance practices disclosures.
2026-04-10 Chinese
中国西电独立董事2025年度述职报告（李新建）
Governance Information Classification · 1% confidence The document is an annual work report of an independent director outlining duties performed, attendance at board and committee meetings, compliance with laws and governance codes, and oversight activities. It is not an earnings release, annual or interim financial report, or simple notice/announcement but rather a detailed governance-related disclosure. Therefore it best fits the Governance Information category (Code: CGR).
2026-04-10 Chinese

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