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Henan Pinggao Electric Co.,Ltd — Investor Relations & Filings

Ticker · 600312 ISIN · CNE000001774 LEI · 300300PSM0I8NOJ2Y515 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,043 across all filing types
Latest filing 2026-05-19 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600312

About Henan Pinggao Electric Co.,Ltd

https://www.pinggao.com/

Henan Pinggao Electric Co.,Ltd. specializes in the research, development, manufacturing, and sale of high-voltage, ultra-high-voltage, and extra-high-voltage power transmission and distribution equipment. The company's core product portfolio includes gas-insulated switchgear (GIS), circuit breakers, disconnectors, and earthing switches ranging from 72.5kV to 1100kV. It is a key supplier for large-scale power grid projects, providing integrated solutions for power plants and substations. The firm focuses on technological innovation in power system reliability and efficiency, maintaining advanced manufacturing facilities and rigorous testing standards to support global energy infrastructure development.

Recent filings

Filing Released Lang Actions
河南平高电气股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal announcement of the resolutions and voting results of the company’s 2025 annual shareholders’ meeting, including detailed vote tallies for each agenda item. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-19 Chinese
河南平高电气股份有限公司第九届董事会第十九次会议决议公告
Regulatory Filings Classification · 70% confidence The document is an announcement of the board of directors’ resolution approving an investment project at a board meeting. It is not an AGM material, a change in board composition or management, nor a financial report or proxy statement. It is a standard regulatory announcement of a board resolution that does not fit any specific category, so it defaults to Regulatory Filings (RNS).
2026-05-19 Chinese
北京市众天律师事务所关于河南平高电气股份有限公司2025年年度股东会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 87% confidence The document is a legal opinion letter from a law firm concerning the 2025 Annual General Meeting (AGM) of Henan Pinggao Electric Co., Ltd. While it provides legal verification of meeting procedures, its primary substantive content is the official voting tallies and results for each AGM agenda item. According to our category definitions, any official announcement of shareholder voting outcomes at an AGM or EGM falls under Declaration of Voting Results & Voting Rights Announcements (DVA). Therefore, this filing is best classified as a DVA.
2026-05-19 Chinese
河南平高电气股份有限公司关于子公司投资建设GIS绿色低碳智慧工厂的公告
Capital/Financing Update Classification · 75% confidence The document is an official announcement by Henan Pinggao Electric’s board regarding its subsidiary’s investment in a new GIS green low-carbon smart factory project, detailing the investment amount, funding sources, board approvals, project overview, and risk analysis. It does not contain financial statements or constitute a periodic report, nor is it a simple notice of report publication or certification. Instead, it represents a capital/financing update on a major investment project. Therefore, it best fits the Capital/Financing Update category (CAP).
2026-05-19 Chinese
河南平高电气股份有限公司2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled “2025年年度股东会 会议资料” (2025 Annual Shareholders’ Meeting Materials) and contains the full set of presentations, reports, and proposals prepared for the company’s Annual General Meeting (AGM). This matches the definition of AGM Information (materials shared during the AGM).
2026-05-11 Chinese
河南平高电气股份有限公司中标公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Henan Pinggao Electric Co., Ltd. regarding winning multiple bids for projects with the State Grid Corporation of China in 2026. It details the awarded projects, the amounts involved, and the expected impact on the company. The document is relatively short (1342 characters) and focuses on contract awards and procurement results rather than financial results, management changes, or regulatory filings. It does not contain financial statements or detailed financial analysis. This type of announcement fits best under Capital/Financing Update (CAP) as it relates to significant contract wins and expected revenue impact, which is a form of business update related to company financing and contracts. It is not an earnings release or annual/interim report, nor is it a regulatory filing or voting announcement.
2026-05-08 Chinese

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