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SEC Electric Machinery Co., Ltd. — Investor Relations & Filings

Ticker · 603988 ISIN · CNE100001VD3 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,024 across all filing types
Latest filing 2026-05-25 Call Transcript
Country CN China
Listing Shanghai Stock Exchange 603988

About SEC Electric Machinery Co., Ltd.

https://www.sec-motor.com/

SEC Electric Machinery Co., Ltd. specializes in the research, development, design, and manufacturing of large and medium-sized electric motors and generators. The company's product portfolio includes high-voltage and low-voltage asynchronous motors, synchronous motors, DC motors, and wind power generators. These products are engineered for critical applications across various sectors, including metallurgy, electric power generation, water conservancy, mining, cement production, and the petrochemical industry. SEC Electric Machinery focuses on technological innovation and high-efficiency solutions, providing customized equipment designed to meet rigorous operational requirements. The company maintains a strong emphasis on quality control and technical performance, positioning itself as a key supplier of rotating electrical machinery for heavy industrial infrastructure and renewable energy projects.

Recent filings

Filing Released Lang Actions
中电电机关于2025年年度业绩说明会召开情况的公告
Call Transcript Classification · 82% confidence The document is a post‐event notice and full Q&A summary from the company’s 2025 annual performance explanation meeting (“业绩说明会”). It details the date, format, attendees, and includes verbatim investor questions and management answers. This corresponds to a conference‐style call transcript rather than a simple earnings release, report attachment notice, or high‐level presentation. Therefore the best fit is Call Transcript (CT).
2026-05-25 Chinese
中电电机关于5%以上股东及其一致行动人权益变动触及5%刻度的提示性公告
Major Shareholding Notification Classification · 92% confidence The document is a regulatory announcement detailing a 5%+ shareholder’s reduction in holdings and the resulting changes in share ownership percentages, clearly fitting the definition of a “Major Shareholding Notification.” It reports changes crossing the 5% threshold by a significant shareholder and their concert parties. Therefore, the correct classification is MRQ.
2026-05-15 Chinese
中电电机2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 94% confidence The document is an announcement of the resolutions passed at the 2025 annual shareholders’ meeting, detailing each agenda item and the voting results by shareholder type. It is not the report itself but a formal declaration of voting results from an AGM. This matches the definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-15 Chinese
中电电机简式权益变动报告书
Major Shareholding Notification Classification · 90% confidence The document is a Chinese "简式权益变动报告书" filed by a substantial shareholder (王建裕) disclosing a reduction in his shareholding in 中电电机股份有限公司. It details the nature, quantity, timing, and purpose of the share interest change. This corresponds to a Major Shareholding Notification (MRQ), which covers formal disclosures of changes in significant share ownership levels.
2026-05-15 Chinese
中电电机2025年年度股东会会议资料
AGM Information Classification · 95% 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) Meeting Materials". It contains detailed agenda items for the 2025 AGM, including the board of directors' work report, annual report and summary, profit distribution plan, independent directors' reports, remuneration proposals, governance system revisions, and election of independent directors. The document includes comprehensive financial data, management discussion and analysis, and governance-related proposals. The presence of detailed meeting agenda, voting procedures, and materials prepared specifically for the shareholders' meeting indicates this is the presentation and materials shared during the Annual General Meeting. It is not the full Annual Report itself, but the AGM meeting materials. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a brief announcement or a report publication notice, but the actual AGM meeting materials.
2026-05-07 Chinese
中电电机2025年年度利润分配方案公告
Notice of Dividend Amount Classification · 90% confidence The document is an announcement by 中电电机股份有限公司 detailing the 2025 annual profit distribution (dividend) plan, specifying the per‐share cash dividend, total amount, basis of calculation, and next procedural steps. This matches the definition of a Notice of Dividend Amount (DIV).
2026-04-17 Chinese

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