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Nanjing Panda Electronics Company Limited — Investor Relations & Filings

Ticker · 600775 LEI · 529900NVHXZ8D30I4N87 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,711 across all filing types
Latest filing 2026-05-14 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600775

About Nanjing Panda Electronics Company Limited

https://www.panda.cn

Nanjing Panda Electronics Company Limited specializes in the development, manufacture, and sale of advanced electronic equipment and integrated system solutions. The company operates across three primary business segments: smart city systems, intelligent manufacturing, and electronic manufacturing services. Its product portfolio includes intelligent transportation systems, building automation, industrial robots, and automated production lines. Additionally, the company provides comprehensive communication equipment, such as satellite and mobile communication systems. Leveraging its extensive research and development capabilities, Nanjing Panda Electronics focuses on delivering high-tech infrastructure and digital transformation solutions for industrial and governmental clients. The company is recognized for its integration of sophisticated hardware manufacturing with software development to support modern urban management and industrial automation.

Recent filings

Filing Released Lang Actions
南京熊猫第十一届董事会第十一次会议决议公告
Board/Management Information Classification · 92% confidence The document is an announcement of the Board of Directors’ 11th meeting resolutions, specifically approving the appointment of a new vice general manager (senior management change). This matches the “Board/Management Information” category for announcements of changes in senior management.
2026-05-14 Chinese
南京熊猫关于2026年度“提质增效重回报”行动方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the board of directors of 南京熊猫电子股份有限公司 regarding the company's 2026 annual "提质增效重回报" (quality improvement, efficiency enhancement, and return) action plan. It includes detailed strategic plans, financial targets, investment returns, R&D focus, investor communication, governance, and management responsibilities for the year 2026. The document contains no actual financial statements or detailed financial data but rather outlines the company's operational and strategic plans and policies. The length is 3474 characters, which is relatively short and the document is an announcement of a plan rather than a full financial report. It is not a report publication announcement since it contains substantive content about the company's plans and policies. It is not a regulatory filing or certification. The content aligns with a corporate announcement about strategic and operational plans for the year, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-04-29 Chinese
南京熊猫第十一届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 11th Board of Directors of Nanjing Panda Electronics Co., Ltd. It includes details about the meeting's convening, attendance, and voting results. The document specifically mentions the approval of the company's 2026 first quarter report by the board but does not contain the actual financial data or the full report itself. Instead, it is a notice of the board meeting decisions and references other announcements for detailed content. The document length is short (776 characters), and it serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2026-04-29 Chinese
南京熊猫关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of 南京熊猫电子股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and agenda proposals such as the 2025 annual report, financial statements, profit distribution, election of directors, and remuneration policies. The document does not contain the actual annual report or financial statements but rather the notice and materials related to the AGM itself. The length is about 5306 characters, which is consistent with a detailed AGM notice. Therefore, this document fits the category of AGM Information (AGM-R).
2026-04-24 Chinese
南京熊猫2025年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Materials". It contains detailed agenda items, reports, proposals, and voting instructions for the 2025 Annual General Meeting of 南京熊猫电子股份有限公司. The content includes the board work report, financial reports, profit distribution plans, appointment of auditors, remuneration policies, election of directors, and independent directors' reports. The document is clearly a set of materials prepared for and shared during the AGM, not just an announcement or a summary. It is comprehensive and lengthy (over 13,000 characters), indicating it is the actual meeting materials rather than a brief notice or announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2026-04-24 Chinese
南京熊猫第十一届董事会第九次会议决议公告
Board/Management Information Classification · 92% confidence The document is a resolution announcement from the company’s board of directors describing the 11th Board’s 9th meeting, including the nomination of a non-executive director candidate and voting results. This is a typical Board/Management Information disclosure regarding changes in the board. Therefore, it falls under code MANG.
2026-04-17 Chinese

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