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Shanghai Construction Group Co., Ltd. — Investor Relations & Filings

Ticker · 600170 ISIN · CNE000000WR4 LEI · 3003009M1GRD07UMUZ33 Shanghai Stock Exchange Construction
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Filings indexed 1,820 across all filing types
Latest filing 2026-05-27 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600170

About Shanghai Construction Group Co., Ltd.

https://www.scg.com.cn/

Shanghai Construction Group Co., Ltd. provides comprehensive services in the design, engineering, and execution of large-scale urban infrastructure and architectural projects. The firm specializes in the development of high-rise buildings, public transit systems, bridges, and tunnels. Its operational scope includes general contracting, real estate development, and the production of specialized building materials. Notable for executing complex engineering feats, the company has delivered landmark structures such as the Shanghai Tower. It integrates advanced technologies in prefabrication and digital construction management to enhance project efficiency. The organization maintains a broad portfolio that spans environmental protection initiatives and urban renewal projects, catering to diverse infrastructure needs through a vertically integrated business model.

Recent filings

Filing Released Lang Actions
上海建工2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is the full 2025 annual shareholders’ meeting materials for Shanghai Construction Group, including the agenda, board work report, proposals (annual report, profit distribution plan, related-party transactions, financing authorizations, director remuneration proposals, etc.) prepared for the AGM. This is not a standalone annual report or a short announcement; it is the full meeting materials provided to shareholders. Therefore it falls under AGM Information (AGM-R).
2026-05-27 Chinese
上海建工关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal notice of the company’s 2025 Annual General Meeting, detailing meeting date, venue, agenda items, voting procedures, and including a proxy authorization form. It is distributed to shareholders to inform them and solicit their voting instructions rather than presenting results or financial statements. This aligns with the Proxy Solicitation & Information Statement category.
2026-05-19 Chinese
上海建工关于提供担保的进展公告
Regulatory Filings Classification · 87% confidence The document is a formal compliance announcement by Shanghai Construction Group detailing the progress and balances of guarantees provided to its subsidiaries and affiliates, including guarantee amounts, risk disclosures, internal approval procedures, and cumulative balances. It is not an earnings release, management discussion, or financial report itself, nor a board change or dividend notice, but rather a regulatory disclosure of guarantee contingencies. This type of specialized compliance announcement falls under the general “Regulatory Filings” category.
2026-05-11 Chinese
上海建工2025年度审计报告及财务报表
Audit Report / Information Classification · 97% confidence The document is titled “审计报告及财务报表” for the 2025 fiscal year, contains the independent auditor’s opinion, basis of opinion, key audit matters, auditor responsibilities, and the full set of audited financial statements (balance sheet, income statement, cash flows, notes, etc.). This matches a standalone audit report rather than an annual management report or dividend notice. Therefore, it should be classified under Audit Report / Information. FY 2025
2026-04-14 Chinese
上海建工2025年度独立董事述职报告（曲林迟）
Governance Information Classification · 85% confidence The document is the 2025 Annual Work Report of an independent director (“独立董事述职报告”) for Shanghai Construction Group Co., Ltd. It details the independent director’s duties, attendance at board and committee meetings, supervision activities, interactions with auditors and shareholders, and governance oversight. It is not an earnings release, call transcript, or notice of change; rather it is a corporate governance disclosure outlining board and committee governance practices. This falls under “Governance Information” (CGR).
2026-04-14 Chinese
上海建工第九届董事会第十七次会议决议公告
Regulatory Filings Classification · 82% confidence The document is an announcement of resolutions passed at the 17th meeting of the Company’s 9th Board of Directors, listing board votes on budgets, reports, authorizations, financing and other corporate matters. It is not a change of board/mgmt (MANG), not a shareholder vote result at an AGM/EGM (DVA), nor a financial report itself. It is a regulatory announcement of corporate decisions that does not fit any more specific category, so it falls into the fallback category of general Regulatory Filings (RNS).
2026-04-14 Chinese

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