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SHAANXI BAOGUANG VACUUM ELECTRIC DEVICE CO., LTD. — Investor Relations & Filings

Ticker · 600379 ISIN · CNE0000019Q8 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,649 across all filing types
Latest filing 2026-05-19 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600379

About SHAANXI BAOGUANG VACUUM ELECTRIC DEVICE CO., LTD.

http://www.baoguang.com.cn

Shaanxi Baoguang Vacuum Electric Device Co., Ltd. specializes in the research, development, and manufacturing of vacuum interrupters and high-voltage electrical components. The product portfolio centers on vacuum interrupters for circuit breakers, load break switches, and contactors, covering a wide range of voltage applications. The company also produces vacuum switchgear, electronic ceramics, and specialized components for solar thermal energy. Its solutions support power transmission, distribution, metallurgy, and petrochemical operations, focusing on the reliability and automation of power systems. Leveraging advanced vacuum arc quenching technology and large-scale production capabilities, the organization provides critical components for infrastructure and industrial power management.

Recent filings

Filing Released Lang Actions
宝光股份股票交易异常波动公告
Regulatory Filings Classification · 80% confidence The document is a stock trading abnormal fluctuation announcement under Shanghai Stock Exchange rules, detailing investigation and risk warning. It is a routine regulatory disclosure without financial statements or data, fitting the fallback category for general compliance and regulatory announcements.
2026-05-19 Chinese
宝光股份关于参加“2026年陕西辖区上市公司投资者集体接待日暨2025年度业绩说明会”的公告
Regulatory Filings Classification · 53% confidence The document is an announcement by the board regarding participation in an investor collective reception day and 2025 performance explanation meeting. It does not contain actual financial data, a report itself, nor details of a new financing, management change, or legal proceeding. It is an event notice, which does not match any specific category and thus falls under the fallback category of general regulatory announcements (RNS).
2026-05-11 Chinese
宝光股份2025年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled “2025 年年度股东会会议资料” and contains the agenda, board reports, financial statements, profit distribution proposals, and other materials prepared for the 2025 Annual General Meeting of shareholders. This matches the definition of AGM Information (materials shared during an AGM).
2026-05-11 Chinese
宝光股份第八届董事会第十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 8th Board of Directors of Shaanxi Baoguang Vacuum Electric Co., Ltd. It includes approvals of various reports such as the 2025 Annual Report, 2026 Q1 Report, Board Work Report, General Manager Work Report, Financial Statements, Financial Budget, Audit Reports, ESG Report, Profit Distribution Plan, and other governance and operational plans. The document repeatedly states that the detailed contents of these reports are available on the Shanghai Stock Exchange website, indicating that the reports themselves are not included here but referenced. The document also includes voting results for each resolution and mentions that some items will be submitted to the 2025 Annual General Meeting for approval. The document is essentially a formal announcement of board meeting resolutions and approvals, not the reports themselves. Given the length (5042 characters) and the nature of the content (board meeting resolutions and approvals), this fits best as a Regulatory Filing (RNS) rather than the actual Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of report publication (RPA) because it contains detailed voting results and multiple agenda items. It is not a Management Report (MDA) or Governance Information (CGR) because it covers a broad range of approvals and announcements. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-04-10 Chinese
宝光股份独立董事2025年度述职报告（曲振尧）
Board/Management Information Classification · 95% confidence The document is an Independent Director's Annual Work Report for the year 2025 for Shaanxi Baoguang Vacuum Electric Co., Ltd. It details the independent director's background, duties, attendance at meetings, communication with auditors, oversight of related party transactions, and other governance activities during the year. The content is a detailed narrative of the director's activities and oversight for the year, not a financial report or audit report itself. It is a governance-related report focusing on the director's role and responsibilities, compliance with laws and regulations, and corporate governance practices. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities. The document is not an announcement of a report publication, nor is it a financial or audit report. Hence, the classification is MANG with high confidence.
2026-04-10 Chinese
宝光股份2026年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2026 年第一季度报告" which translates to "2026 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring items. The report explicitly states it is unaudited and covers the first quarter of 2026, indicating it is a quarterly financial report. The length of the document (over 11,000 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-10 Chinese

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