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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 2024-01-16 Board/Management Inform…
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
上海电气董事会五届八十八次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Electric Group Co., Ltd. It details changes in board membership, nominations for new directors, investment project approvals, and the scheduling of a shareholders' meeting. The content focuses on board decisions and management changes rather than financial results or reports. The document length is short (1591 characters), and it is clearly an announcement of board decisions rather than a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG).
2024-01-16 Chinese
上海电气2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2024 first extraordinary general meeting of shareholders of Shanghai Electric Group Co., Ltd. It details the meeting date, attendance, voting results for the election of a director, and legal witness statements. The content focuses on the official announcement of voting results from a shareholder meeting, including vote counts and percentages, and legal validation of the meeting process. There is no financial data, no presentation materials, no management discussion, and no report attached or referenced as being published. The document is clearly an official declaration of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1709 characters), consistent with a voting results announcement rather than a full report or presentation.
2024-01-09 Chinese
国浩律师（上海）事务所关于上海电气2024年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2024 first extraordinary general meeting (临时股东大会) of Shanghai Electric Group Co., Ltd. It discusses the legality and validity of the meeting's procedures, attendees, and voting results. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's compliance with laws and company rules. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting, not the meeting materials themselves or voting results announcements.
2024-01-09 Chinese
上海电气H股市场公告
Regulatory Filings Classification · 95% confidence The document is a monthly securities movement report for Shanghai Electric Group Co., Ltd. as of December 31, 2023, submitted to the Hong Kong Stock Exchange. It details changes in registered capital, issued shares, and confirms compliance with listing rules. The document is titled as a securities movement monthly report and contains no financial statements or earnings data. It is a regulatory compliance filing related to share capital and securities issuance, not a full financial report or announcement of voting results. The document length is about 2910 characters, which is relatively short and focused on share capital changes. This fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-01-03 Chinese
上海电气2024年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2024 first extraordinary general meeting of shareholders of Shanghai Electric Group Co., Ltd. It contains meeting procedural notes and a proposal for electing a new director, including the candidate's resume. There are no financial statements or detailed financial data, nor is it a transcript of a call or an announcement of voting results. The content is typical of materials provided to shareholders for a general meeting, specifically related to board member election. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2023-12-13 Chinese
上海电气关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东大会) of Shanghai Electric Group Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items (such as election of a director), registration procedures, and attachments like proxy forms and voting instructions. There is no financial data, earnings information, or report content. The document is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit votes for meetings.
2023-12-13 Chinese

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