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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 2,339 across all filing types
Latest filing 2021-10-08 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
上海电气监事会五届四十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the Supervisory Board of Shanghai Electric Group Co., Ltd. regarding a resolution passed in their 42nd meeting of the 5th Supervisory Board. It specifically announces the resignation of a supervisor (Ms. Zhang Yan) due to work changes and expresses gratitude for her contributions. There is no financial data, no mention of annual or interim reports, no voting results from a general meeting, and no indication of other report types. This is a clear announcement of a change in the company's supervisory board membership, which falls under Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2021-10-08 Chinese
上海电气关于提名董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination of a director candidate, Liu Ping, for the company's board. It includes details about the board meeting, voting results, and the candidate's resume. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2021-10-08 Chinese
上海电气关于召开2021年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 third extraordinary general meeting of shareholders for 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 other logistical details. There is no financial data or report content, but rather an announcement and instructions related to a shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is not a report itself but a notice for a shareholder meeting with agenda and voting details. The document length is about 4865 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2021-10-08 Chinese
上海电气H股市场公告（2021年中期报告）
Interim / Quarterly Report Classification · 100% confidence The document is a detailed financial report for the first half of 2021, including company information, a chairman's report, management discussion and analysis (MD&A), unaudited interim consolidated financial statements (balance sheet, income statement, cash flow statement, notes), and detailed segment performance and risk analysis. It contains actual financial data, performance metrics, and forward-looking statements. The presence of unaudited interim financial statements and the focus on a half-year period clearly indicate this is an Interim / Quarterly Report. The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or certification. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2021
2021-09-28 Chinese
上海电气关于控股股东非公开发行可交换公司债券进入换股期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the entry into the exchange period for a non-publicly issued exchangeable corporate bond by the controlling shareholder. It provides details about the bond issuance, exchange period, initial exchange price, and potential impact on shareholding. The document is relatively short (1582 characters) and focuses on informing shareholders and the market about the bond exchange period and related shareholding implications. It does not contain financial statements or detailed financial analysis, nor is it a report or presentation. This fits the category of a Capital/Financing Update (CAP), as it updates on financing activities related to convertible/exchangeable bonds and their potential impact on capital structure.
2021-09-16 Chinese
上海电气关于董事会、监事会延期换届的提示性公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Shanghai Electric Group Co., Ltd. regarding the postponement of the board of directors and supervisory board re-election. It discusses the extension of the current board and management's term to ensure continuity and stability. There is no financial data, no mention of annual or interim reports, no audit information, and no shareholder voting results. The content is about management and board changes, specifically the delay in board re-election. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2021-09-16 Chinese

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