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Shanghai Electric Group — Investor Relations & Filings

Ticker · 601727 ISIN · CNE100000D55 LEI · 529900WHVV4GODE91T37 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,336 across all filing types
Latest filing 2024-09-30 Legal Proceedings Report
Country CN China
Listing Shanghai Stock Exchange 601727

About Shanghai Electric Group

https://www.shanghai-electric.com

Shanghai Electric Group is an integrated equipment manufacturing enterprise and a provider of green, smart industrial system solutions. The company focuses on the energy and industrial sectors, offering a comprehensive portfolio that includes high-efficiency and clean energy equipment, industrial equipment, and modern services. Core areas of expertise encompass wind power, solar power, energy storage, hydrogen energy, and gas power generation. The group specializes in developing smart energy solutions that facilitate multi-energy complementarity and connected energy networks, alongside advanced industrial automation and environmental protection systems. This integrated approach supports the entire lifecycle of energy and industrial projects, from design and manufacturing to maintenance and operation.

Recent filings

Filing Released Lang Actions
上海电气关于重大诉讼的进展公告
Legal Proceedings Report Classification · 100% confidence The document is titled as an announcement regarding the progress of a major litigation involving the company Shanghai Electric Group Co., Ltd. It details the background of the lawsuits, the settlement agreement reached, repayment plans, and potential impacts on the company's profits. The content focuses on legal proceedings and updates about ongoing lawsuits rather than financial results, management changes, or other report types. The document is relatively short (1716 characters) and is clearly an announcement of litigation progress. Therefore, it fits best under the category of Legal Proceedings Report (LTR).
2024-09-30 Chinese
上海电气关于召开2024年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice for the convening of the 2024 fourth extraordinary general meeting of shareholders of Shanghai Electric Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as the proposal to reappoint the audit firm for 2024), registration methods, and other procedural information. It does not contain financial statements or detailed financial performance data. The document is primarily an announcement about the meeting and its logistics, not the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting.
2024-09-30 Chinese
上海电气H股市场公告
Share Issue/Capital Change Classification · 95% confidence The document is a monthly report on changes in securities issued by the company Shanghai Electric Group Co., Ltd., submitted to the Hong Kong Stock Exchange. It details changes in registered capital, issued shares, treasury shares, and confirms no changes in share options, warrants, convertible bonds, or other agreements. The document is titled as a securities change monthly report and is structured as a regulatory compliance filing rather than a financial report or announcement of a meeting or vote. It does not contain financial statements, earnings data, or management discussion. It is not a report publication announcement since it contains substantive data on share capital changes. The document fits the category of Share Issue/Capital Change (SHA) as it reports on share capital and shareholding changes, consistent with the definition of announcements regarding new share issues, stock splits, or other capital changes.
2024-09-30 Chinese
上海电气关于变更会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the change of the company's auditor from PricewaterhouseCoopers Zhongtian to Ernst & Young Hua Ming for the 2024 fiscal year. It details the background, qualifications, and independence of the new auditor, the communication with the previous auditor, and the approval process by the audit committee and board of directors. There are no financial statements or audit reports included, only an announcement of the auditor change. The document length is 3185 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the change of auditor and not the audit report itself, it is best classified as Audit Report / Information (AR). FY 2024
2024-09-27 Chinese
上海电气董事会五届一百次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Electric Group Co., Ltd. It details decisions made by the board, including the proposal to appoint Ernst & Young Hua Ming LLP as the auditor for 2024, approval of property expropriation compensation, approval of a related party transaction, and the decision to convene an extraordinary general meeting. The document includes voting results and mentions compliance with company law and articles of association. It is not a full audit report, annual report, or financial statement but rather an announcement of board decisions. This fits the category of Board/Management Information (MANG). The document length is short (1501 characters), and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2024-09-27 Chinese
上海电气监事会五届七十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a supervisory board meeting of Shanghai Electric Group Co., Ltd. It includes decisions on appointing an audit firm for the 2024 fiscal year, approval of a related-party transaction, and election of the supervisory board convener. The document is a formal announcement of board/management decisions rather than a full report or financial statement. It does not contain financial data or detailed audit results, nor is it a report publication or certification. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance decisions, consistent with MANG filings.
2024-09-27 Chinese

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