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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 2,337 across all filing types
Latest filing 2022-06-20 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七十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Electric Group Co., Ltd. It details decisions such as terminating a share purchase agreement, approving a share transfer to a controlling shareholder, and convening a second extraordinary general meeting. The document includes voting results and mentions the board meeting number and date. There is no financial data, earnings information, or detailed report content. The document is an announcement of board decisions and meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short (1358 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-06-20 Chinese
上海电气关于2021年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2021 Annual General Meeting (AGM) of Shanghai Electric Group Co., Ltd. It includes details about the AGM date, voting procedures, agenda items including the 2021 annual report, board reports, financial statements, and other proposals to be voted on. The document also contains attachments such as proxy forms and attendance receipts related to the AGM. The content is focused on informing shareholders about the AGM and the additional proposal, not the actual annual report or financial statements themselves. The document length is 4104 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it.
2022-06-07 Chinese
上海电气董事会五届六十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Electric Group Co., Ltd. It details the board's decision to approve the purchase of directors and officers liability insurance and the submission of this plan to the shareholders' meeting. The document includes voting results and confirms compliance with company law and articles of association. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but an announcement of a board decision. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2022-06-07 Chinese
上海电气2021年年度股东大会会议资料
Annual Report Classification · 100% confidence The document is titled as materials for the 2021 Annual General Meeting (AGM) of Shanghai Electric Group Co., Ltd. It contains detailed reports including the 2021 Annual Report, Board of Directors Report, Supervisory Board Report, financial statements, profit distribution proposals, audit firm appointment, remuneration proposals, external guarantees, amendments to company articles, and insurance proposals. The content includes comprehensive financial data, management discussion and analysis, strategic plans, and supervisory opinions. The document is lengthy (15,000 characters) and contains substantive financial and operational information, not merely an announcement or a certification. It is clearly the full Annual Report and related AGM materials for shareholder review and approval. Therefore, the most appropriate classification is Annual Report (10-K). FY 2021
2022-06-07 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 and issued share capital, including share classes, share counts, and confirmations related to securities issuance. The document is addressed to the Hong Kong Stock Exchange and references compliance with listing rules. It does not contain financial statements or earnings data, nor is it a presentation or voting result. It is a regulatory compliance report related to share capital changes and securities issuance. Given the content and format, it fits best under the category of Share Issue/Capital Change (SHA). The document length is under 5,000 characters, but it contains detailed share capital data, not just an announcement of a report, so it is not an RPA or RNS. Therefore, the classification is SHA with high confidence.
2022-06-01 Chinese
上海电气独立董事关于董事会五届六十八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 of Shanghai Electric Group Co., Ltd. regarding matters discussed at the 68th meeting of the 5th board of directors. It includes their agreement on the proposal to reappoint PwC as the auditor for the 2022 fiscal year and their opinion on rent reduction proposals for tenants. The document references audit engagement and governance matters but does not contain actual financial statements or detailed audit reports. It is a formal opinion related to board meeting decisions, specifically about audit appointment and social responsibility actions. Given the nature of the content—independent directors' opinions on board meeting agenda items—it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document is short (967 characters) and does not present a full audit report or annual report, nor is it a certification or regulatory filing. Therefore, the classification is MANG with high confidence.
2022-05-27 Chinese

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