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Shanghai Electric Group Company Limited — Investor Relations & Filings

Ticker · 2727 ISIN · CNE100000437 HKEX Manufacturing
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Filings indexed 3,740 across all filing types
Latest filing 2026-06-05 Notice of Dividend Amou…
Country HK Hong Kong
Listing HKEX 2727

About Shanghai Electric Group Company Limited

http://www.shanghai-electric.com

Shanghai Electric Group Company Limited is a major global equipment manufacturer and a provider of green smart industrial system solutions. The company's business portfolio spans Smart Energy, Intelligent Manufacturing, and Digital Intelligence Integration. It specializes in the design, manufacture, and sale of industrial and energy equipment, including power generation, transmission, and distribution systems. A key focus is the Smart Energy field, where it develops multi-energy complementary solutions such as wind, solar, and gas power generation, alongside energy storage technologies like hydrogen storage, to create connected energy networks. Shanghai Electric leverages digital intelligence and automation to deliver comprehensive industrial system solutions to domestic and international markets.

Recent filings

Filing Released Lang Actions
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 (UPDATED)
Notice of Dividend Amount Classification · 87% confidence The document is a detailed announcement of a final cash dividend for the year ended 31 December 2025, specifying dividend type, amount per share, currency, exchange rate, ex-dividend date, record date, payment date, and withholding tax details. It matches the definition of 'Notice of Dividend Amount' (Code: DIV).
2026-06-05 English
RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS
Governance Information Classification · 95% confidence The document is the Board of Directors’ Rules of Procedure, detailing internal governance processes, board functions, meeting protocols, director duties, and corporate governance structure. It does not contain financial statements, voting results, transaction notices, or call transcripts, and is not simply an announcement. This aligns with the Governance Information category, which covers reports detailing internal rules, board structure, and governance practices.
2026-06-05 English
RULES OF PROCEDURE FOR THE GENERAL MEETING
Governance Information Classification · 90% confidence The document is the formal Rules of Procedure for the Company’s General Meeting, setting out internal governance procedures, powers of the general meeting, convening, voting, and other corporate governance rules. This aligns with the Governance Information category, as it details the company’s internal rules and governance practices. It is not a meeting announcement or minutes, nor a financial report, but a governance charter-like document.
2026-06-05 English
ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is the full Articles of Association of Shanghai Electric Group Co., Ltd., setting out the company’s internal rules, governance structure, shareholder rights, board and management duties, and procedures for meetings and amendments. This aligns with the definition for Governance Information (CGR).
2026-06-05 English
POLL VOTING RESULTS OF THE ANNUAL GENERAL MEETING, THE A SHARE CLASS MEETING AND THE H SHARE CLASS MEETING HELD ON 5 JUNE 2026 AND CLOSURE OF REGISTER OF MEMBERS
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is an announcement of the poll voting results at the company’s Annual General Meeting (AGM) and related class meetings, detailing resolutions passed by shareholders. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-06-05 English
MONTHLY RETURN
Regulatory Filings Classification · 90% confidence The document is a standard monthly return (form FF301) filed with the Hong Kong Stock Exchange reporting movements in authorised share capital, issued shares, treasury shares and public float sufficiency, under Chapter 19B of the Listing Rules. It contains no new financial statements, no insider transactions, and is not announcing any specific corporate action beyond routine compliance reporting. This fits the ‘Regulatory Filings’ category as a general listing‐rule compliance return.
2026-06-02 English

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