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Shanghai Guangdian Electric Group Co., Ltd. — Investor Relations & Filings

Ticker · 601616 ISIN · CNE100000ZR6 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,111 across all filing types
Latest filing 2026-05-21 AGM Information
Country CN China
Listing Shanghai Stock Exchange 601616

About Shanghai Guangdian Electric Group Co., Ltd.

https://www.sgeg.cn/

Shanghai Guangdian Electric Group Co., Ltd. (SGEG) specializes in the research, development, manufacturing, and distribution of comprehensive power distribution and control equipment. The company's product portfolio includes high and low voltage switchgear, vacuum circuit breakers, gas-insulated switchgear (GIS), and power automation systems. SGEG provides integrated solutions for power transmission and distribution, focusing on reliability and efficiency in infrastructure, energy, and industrial sectors. Key offerings encompass intelligent power distribution components, such as air circuit breakers and molded case circuit breakers, alongside advanced digital monitoring systems. The group emphasizes technological innovation in smart grid applications and energy management, serving a diverse range of clients in commercial construction, data centers, and heavy industry.

Recent filings

Filing Released Lang Actions
上海广电电气（集团）股份有限公司2025年年度股东会资料
AGM Information Classification · 95% confidence The document is clearly the set of materials for the company’s 2025 Annual General Meeting (agenda, meeting instructions, proposals for board reports, auditor appointment, profit distribution, amendments to the articles, executive remuneration, etc.). It is not the full annual report itself but the AGM meeting materials, which matches the AGM Information category.
2026-05-21 Chinese
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 Shanghai Guangdian Electric (Group) Co., Ltd., including the date, location, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and proxy forms. The document does not contain the actual annual report or financial statements but rather the announcement and details for the upcoming AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is 4618 characters, which is consistent with a detailed meeting notice rather than a full report.
2026-05-07 Chinese
2025年度环境、社会及公司治理（ESG）报告
Environmental & Social Information Classification · 97% confidence The document is a comprehensive annual Environmental, Social and Governance (ESG) Report for the year 2025, detailing the company’s environmental performance, social responsibility initiatives, and governance structure. It matches the definition of an Environmental & Social Information report, not an earnings release, annual financial report, or short announcement. Thus it is classified as SR.
2026-04-24 Chinese
营业收入扣除事项专项核查意见
Audit Report / Information Classification · 95% confidence The document is an auditor’s attestation (鉴证报告) by a licensed CPA firm (BDO China Shu Lun Pan) on the company’s 2025 ‘营业收入扣除情况表’ (revenue deduction schedule). It is a standalone assurance report on a specific financial schedule, not a full annual report or general announcement. This matches the definition of a standalone audit report or audit information (excluding the full Annual Report). Therefore, the appropriate classification is Audit Report / Information (AR). FY 2025
2026-04-24 Chinese
上海广电电气（集团）股份有限公司内部审计制度
Governance Information Classification · 90% confidence The document is the company’s internal audit system manual (“内部审计制度”) detailing governance policies, organizational structure, roles, responsibilities, procedures, and powers. It is not a financial report, earnings release, or announcement but a corporate governance/internal control regulation document. This aligns with the Governance Information category (CGR).
2026-04-24 Chinese
上海广电电气（集团）股份有限公司董事会薪酬与考核委员会工作细则
Governance Information Classification · 90% confidence The document is titled “董事会薪酬与考核委员会工作细则” (Rules of the Board Compensation and Assessment Committee) and details the composition, duties, procedures, and governance structure of that committee. It sets out internal rules for board governance rather than announcing results, financial data, or management changes. This aligns with the Governance Information category (CGR).
2026-04-24 Chinese

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