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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 2024-08-01 Share Issue/Capital Cha…
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H股市场公告
Share Issue/Capital Change Classification · 95% confidence The document is a monthly securities movement report for Shanghai Electric Group Co., Ltd., submitted to the Hong Kong Stock Exchange. It details changes in registered capital, issued shares, and treasury shares, with no changes reported for the month ending July 31, 2024. The document includes tables of share classifications, share counts, and confirmations related to share capital and securities. It is a regulatory compliance report related to share capital and securities movements, not a financial report, earnings release, or management discussion. The document is not an announcement of a report publication but the report itself, given the detailed data and multiple pages. This type of document fits best under the category of Share Issue/Capital Change (SHA), as it reports on share capital and securities changes.
2024-08-01 Chinese
上海电气H股市场公告
Share Issue/Capital Change Classification · 95% confidence The document is a monthly securities movement report for Shanghai Electric Group Co., Ltd. It details changes in registered capital, issued shares, and treasury shares as of June 30, 2024. The document is addressed to the Hong Kong Stock Exchange and includes detailed tables of share classifications and movements. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing related to share capital and securities movements, typical of a capital or share issue update. Given the detailed share capital and securities movement data, this fits best under the category of Share Issue/Capital Change (SHA). The document length is 2566 characters, which is substantive for such a report and not merely an announcement or certification. Therefore, the classification is SHA with high confidence.
2024-07-02 Chinese
国浩律师（上海）事务所关于上海电气2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Shanghai Electric Group Co., Ltd. It discusses the legality of the AGM's convening, attendance, and voting procedures, confirming compliance with relevant laws and company regulations. The document does not contain financial data or results but serves as a legal opinion related to the AGM process. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions on the meeting's conduct.
2024-06-28 Chinese
上海电气2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Shanghai Electric Group Co., Ltd. It includes voting results on various agenda items such as the 2023 annual report, board report, supervisory board report, financial statements, profit distribution, director and supervisor remuneration, insurance for directors and senior management, amendments to company articles, and multiple guarantee proposals. The document provides extensive voting statistics and shareholder attendance details. It is not the annual report itself but an official announcement of the voting results from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2024-06-28 Chinese
上海电气董事会五届九十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Electric Group Co., Ltd. It details decisions made during the 96th meeting of the 5th Board of Directors, including cancellation of a proposal related to auditor appointment and approval of a property expropriation compensation. The document is an official announcement of board decisions, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board resolutions and company management decisions.
2024-06-21 Chinese
上海电气2023年年度股东大会会议资料（更新版）
Annual Report Classification · 100% confidence The document is titled as materials for the 2023 Annual General Meeting (AGM) of Shanghai Electric Group Co., Ltd. It contains detailed reports including the 2023 Annual Report, Board of Directors Report, Supervisory Board Report, Financial Statements, Profit Distribution Proposal, and other proposals to be discussed at the AGM. The content is comprehensive and includes financial data, business analysis, strategic plans, and governance matters, typical of an Annual Report. The document is lengthy (15,000 characters) and contains the full report content rather than just an announcement or a brief summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-06-21 Chinese

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