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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 2024-04-29 Governance Information
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
上海电气独立董事专门会议议事规则
Governance Information Classification · 95% confidence The document is titled as rules for the Independent Directors' Special Meeting of Shanghai Electric Group Co., Ltd. It details the governance structure, meeting procedures, voting rights, and responsibilities of independent directors. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no other regulatory filings. The content is focused on governance practices and internal rules related to the board and independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 2607 characters, which is relatively short but contains substantive governance rules, not just an announcement or notice.
2024-04-29 Chinese
上海电气独立董事制度
Governance Information Classification · 95% confidence The document is a detailed policy document titled "独立董事制度" (Independent Director System) for Shanghai Electric Group Co., Ltd. It outlines the governance structure, roles, responsibilities, qualifications, and procedures related to independent directors. It references relevant laws, regulations, and stock exchange rules, focusing on governance practices rather than financial data or announcements. There is no indication that this is a report of financial results, an announcement of voting results, or a regulatory filing of a different nature. The content aligns with governance information detailing internal rules and board structure. Therefore, the document fits best under Governance Information (CGR).
2024-04-29 Chinese
上海电气公司章程
Governance Information Classification · 100% confidence The document is the full text of the company's Articles of Association (公司章程) for Shanghai Electric Group Co., Ltd. It includes detailed chapters on company governance, shareholder rights, capital structure, board and management roles, and other corporate governance matters. The document references relevant laws, regulations, and listing rules, and is a comprehensive governance document rather than a financial report or announcement. It is not an Annual Report, Interim Report, Earnings Release, or any other financial statement. It is also not a short announcement or certification. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-29 Chinese
上海电气股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "上海电气集团股份有限公司 股东大会议事规则" which translates to "Shanghai Electric Group Co., Ltd. Rules of Procedure for the Shareholders' General Meeting." The content extensively details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, meeting notices, proposals, voting procedures, and post-meeting disclosures. It does not contain financial statements, audit opinions, earnings data, or management discussions of financial results. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR). The document length (12,104 characters) and detailed procedural content support this classification with high confidence.
2024-04-29 Chinese
上海电气董事会审核委员会议事规则
Governance Information Classification · 95% confidence The document is titled "上海电气集团股份有限公司 董事会审核委员会议事规则" which translates to "Shanghai Electric Group Co., Ltd. Board Audit Committee Rules of Procedure." The content details the structure, responsibilities, meeting procedures, and powers of the audit committee within the board of directors. It includes governance-related rules such as committee membership, meeting frequency, reporting duties, and oversight of financial reporting and auditors. There is no actual financial data, financial statements, or report content. Instead, it is a governance document outlining internal rules and procedures for the audit committee. This fits the definition of a Governance Information (CGR) filing, which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6017 characters) and detailed procedural content further support this classification rather than a brief announcement or a financial report. Therefore, the appropriate classification is CGR with high confidence.
2024-04-29 Chinese
上海电气关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding revisions to the company's Articles of Association (公司章程) and related governance rules. It includes specific legal references, detailed comparisons of old and new articles, and governance-related content such as shareholder rights, board responsibilities, and procedures for shareholder meetings. There is no indication that this is a full annual or interim financial report, audit report, earnings release, or other financial statement. Instead, it focuses on corporate governance structure and internal rules. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement of a report. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-29 Chinese

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