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Xi'An Shaangu Power Co., Ltd. — Investor Relations & Filings

Ticker · 601369 ISIN · CNE100000QS3 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,596 across all filing types
Latest filing 2026-05-21 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 601369

About Xi'An Shaangu Power Co., Ltd.

http://www.shaangu.com/

Xi'An Shaangu Power Co., Ltd. specializes in the research, development, and manufacturing of high-end turbomachinery and system integration solutions. The company’s core product portfolio includes axial compressors, centrifugal compressors, steam turbines, and Blast Furnace Top Gas Recovery Turbine (TRT) units. It provides comprehensive energy-saving systems and full-lifecycle services for sectors such as metallurgy, petrochemicals, and environmental protection. Shaangu Power focuses on distributed energy solutions, offering integrated systems for industrial gas, power generation, and waste heat recovery. The company is recognized for its advanced aerodynamic design capabilities and its role in providing large-scale equipment for complex industrial processes, emphasizing efficiency and carbon reduction through technological innovation in fluid machinery.

Recent filings

Filing Released Lang Actions
西安陕鼓动力股份有限公司2026年第一次临时股东会议案
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the agenda (议案) for the company’s first 2026 extraordinary shareholders’ meeting, detailing proposals to elect an independent director and to register for issuance of medium-term notes. It is sent to shareholders to provide information and solicit votes, rather than the actual minutes, results, or standalone report. This aligns with a Proxy Solicitation & Information Statement (PSI).
2026-05-21 Chinese
独立董事提名人声明与承诺—田俊
Proxy Solicitation & Information Statement Classification · 70% confidence The document is a formal ‘Independent Director Nominee Statement and Commitment,’ detailing the qualifications, independence criteria, and affirmations of a board nominee. This type of disclosure typically forms part of proxy materials sent to shareholders ahead of a general meeting to solicit votes on board candidates. It is not a financial report, annual/interim report, nor a simple announcement of an already completed appointment. Therefore, it fits the Proxy Solicitation & Information Statement category.
2026-05-13 Chinese
西安陕鼓动力股份有限公司第九届董事会第二十五次会议决议公告
Board/Management Information Classification · 81% confidence The document is an announcement of the resolutions passed at the Company’s Ninth Board of Directors, detailing votes on proposals (including nomination of an independent director, registration of medium-term notes, and convening a shareholders’ meeting). This is a corporate board meeting resolution notice, which falls under Board/Management Information (MANG).
2026-05-13 Chinese
独立董事候选人声明与承诺—田俊
Board/Management Information Classification · 85% confidence The document is a formal declaration and commitment by a nominated candidate for an independent director position, detailing qualifications, independence criteria, and legal undertakings. It is part of the company’s board/management nomination process rather than a financial report or regulatory attachment. This falls under announcements related to board changes or senior management (MANG).
2026-05-13 Chinese
西安陕鼓动力股份有限公司关于补选独立董事的公告
Board/Management Information Classification · 93% confidence The document is an official announcement by Xi’an ShaanGu Power Co., Ltd. concerning the resignation of an independent director and the proposal to appoint a new independent director, including details of the nominee’s background. This is a board composition change notice, fitting the Board/Management Information category.
2026-05-13 Chinese
西安陕鼓动力股份有限公司关于申请注册发行中期票据的公告
Capital/Financing Update Classification · 85% confidence The document is a public announcement by Xian Shaangu Power Co., Ltd. regarding a proposed registration and issuance of up to RMB 9 billion in medium-term notes to replace bank loans. It details the financing purpose, size, terms, and authorization. This clearly constitutes a company fundraising/financing activity update rather than a financial report, regulatory form, or other category. Therefore, it falls under Capital/Financing Update (CAP).
2026-05-13 Chinese

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