Skip to main content
Shanghai Electric Group logo

Shanghai Electric Group — Investor Relations & Filings

Ticker · 601727 ISIN · CNE100000D55 LEI · 529900WHVV4GODE91T37 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,337 across all filing types
Latest filing 2022-10-19 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
上海电气独立董事关于公司董事会五届七十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding various agenda items discussed at the company's board meeting held on October 19, 2022. It reviews and provides opinions on related party transactions and risk management proposals. The content focuses on board meeting matters and independent directors' opinions rather than financial results, audit reports, or regulatory filings. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a simple announcement or certification but a detailed opinion related to board meeting agenda items. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2022-10-19 Chinese
上海电气日常关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding daily related-party transactions between Shanghai Electric Group Co., Ltd. and its controlling shareholder Shanghai Electric Holding Group Co., Ltd. It includes information about transaction categories, estimated amounts for 2023-2025, pricing policies, approval procedures, and the impact on the company. The document is not a financial report, audit report, earnings release, or management discussion. It is a regulatory announcement about related-party transactions requiring shareholder approval. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is a regulatory filing disclosing related-party transactions as required by stock exchange rules and corporate governance. Therefore, the best classification is Regulatory Filings (RNS). The document length (6175 characters) and content confirm it is not a brief announcement or a report publication announcement but a substantive regulatory disclosure.
2022-10-19 Chinese
关于上海电气集团财务有限责任公司金融业务风险处置预案
Regulatory Filings Classification · 95% confidence The document is a risk management plan specifically for Shanghai Electric Group Finance Co., Ltd., detailing procedures for financial business risk prevention and disposal. It includes organizational responsibilities, risk reporting, emergency procedures, and follow-up actions. There is no indication that this is a financial report, audit, earnings release, or any other typical financial filing. It is a regulatory or compliance-related document outlining internal risk management policies. The document length is short (1542 characters), and it is not an announcement of a report but a standalone policy document. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other specific categories.
2022-10-19 Chinese
上海电气独立董事关于公司董事会五届七十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding resolutions passed at a specific board meeting of Shanghai Electric Group Co., Ltd. It discusses the review and approval of various related-party transactions and risk management plans. The content focuses on board meeting decisions and independent directors' opinions on those decisions, rather than financial results, audit opinions, or regulatory filings. There is no indication that this is a full annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The document is clearly related to board/management information, specifically the independent directors' opinions on board meeting matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board meeting matters, supporting this classification with high confidence.
2022-10-19 Chinese
上海电气独立董事关于公司董事会五届七十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding resolutions passed at a specific board meeting (the 73rd meeting of the 5th board) held on October 19, 2022. It discusses the review and approval of various related-party transactions and risk management plans. The content focuses on board meeting matters and the independent directors' opinions on these matters, including voting procedures and compliance with laws and regulations. There is no financial data, earnings information, or report publication announcement. The document is not a full annual or interim report, nor is it a call transcript or capital update. It is clearly related to board/management information, specifically the independent directors' opinions on board meeting agenda items. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on board meeting opinions, not a report or announcement of a report.
2022-10-19 Chinese
上海电气关于签署《金融服务框架协议》暨2023-2025年度金融服务关联交易额度的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai Electric Group Co., Ltd. regarding the signing of a Financial Services Framework Agreement and the related 2023-2025 financial service related party transaction limits. It includes extensive information about the nature of the transactions, the parties involved, financial data, pricing principles, risk control measures, and the impact on the company and shareholders. The document is a formal announcement of a related party transaction requiring shareholder approval, with detailed disclosures about the transaction terms and compliance with regulatory requirements. It is not a financial report, audit report, earnings release, or management discussion. It is also not a proxy solicitation or voting results announcement. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about a significant related party transaction and framework agreement, providing compliance and disclosure information to shareholders and regulators.
2022-10-19 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.