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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 2022-04-18 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
上海电气关于聘任公司高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a senior management personnel, specifically the appointment of Ms. Fu Min as the Chief Auditor of Shanghai Electric Group Co., Ltd. It includes details about the board meeting approving the appointment and a brief resume of the appointee. There is no financial data, report, or regulatory filing referenced beyond the appointment notice. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-04-18 Chinese
上海电气2021年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled "2021 年度财务报表及审计报告" which translates to "2021 Annual Financial Statements and Audit Report." It contains detailed financial statements including consolidated balance sheets, income statements, cash flow statements, changes in equity, notes to the financial statements, and supplementary financial information. It also includes extensive audit procedures and key audit matters, which are typical components of an audit report. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2021
2022-04-18 Chinese
上海电气董事会审核委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2021 Annual Performance Report" of Shanghai Electric Group Co., Ltd. It details the activities and evaluations of the audit committee during the 2021 fiscal year, including oversight of external auditors, internal audit guidance, review of financial reports, internal control assessments, and coordination between management and auditors. The document is a report on the audit committee's duties and findings rather than the full audit report or the annual report itself. It does not contain full financial statements or detailed financial data but focuses on the committee's review and opinions. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related evaluations excluding full annual reports. The document length is 1921 characters, which is consistent with a detailed committee report but not a full annual report. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-18 Chinese
上海电气独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2021 Annual Report" for Shanghai Electric Group Co., Ltd. It details the independent directors' activities, attendance at meetings, opinions on various company matters including related party transactions, guarantees, fundraising usage, nominations, remuneration, performance forecasts, auditor appointments, dividend distribution, information disclosure, internal control, and board operations for the year 2021. The content is a detailed report on the independent directors' duties and observations for the year, which is a form of management or governance reporting rather than a full annual financial report or audit report. It is not a short announcement or certification but a substantive report on governance and board oversight activities. Therefore, it fits best under Board/Management Information (MANG) as it relates to board members' roles and activities rather than financial results or audit opinions alone.
2022-04-18 Chinese
上海电气2021年度非公开发行股份募集资金存放与实际使用情况专项报告及鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2021年度非公开发行股份募集资金存放与实际使用情况专项报告" which translates to "2021 Annual Special Report on the Deposit and Actual Use of Funds Raised from Non-public Issuance of Shares". It details the management, usage, and changes in the investment projects of the raised funds, including specific amounts, dates, and regulatory approvals. The document references regulatory guidelines from the Shanghai Stock Exchange and the China Securities Regulatory Commission, and includes detailed financial data about the raised funds and their deployment. This is a specialized report focused on the use of capital raised through a non-public share issuance, not a general annual report or earnings release. It is not a simple announcement or certification but contains substantive financial and operational data about capital usage. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2022-04-18 Chinese
上海电气关于在上海电气集团财务有限责任公司办理金融业务的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report concerning financial business activities conducted by Shanghai Electric Group Financial Co., Ltd., a non-bank financial institution affiliated with Shanghai Electric Group Co., Ltd. It includes comprehensive information on the financial company's business scope, internal control systems, risk management, financial data for the year ending December 31, 2021, and regulatory compliance. The document references regulatory guidelines and supervisory requirements, and provides an evaluation of risk management effectiveness. It is not a full annual report of the parent company but a standalone audit-like report focused on risk assessment and internal controls of the financial company. The length (6671 characters) and content indicate it is a substantive report rather than a brief announcement or certification. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and internal control evaluations excluding full annual reports. FY 2021
2022-04-18 Chinese

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