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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 2021-08-05 AGM Information
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2021年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2021 Second Extraordinary General Meeting of Shareholders" of Shanghai Electric Group Co., Ltd. It contains agenda items related to the removal and election of company directors, including detailed proposals and a resume attachment. The content is focused on board member changes and meeting procedures rather than financial results or audit information. The document length is short (1376 characters), and it is clearly meeting materials for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. It is not a report publication announcement or a regulatory filing, as it contains substantive meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2021-08-05 Chinese
上海电气重大事项公告
Board/Management Information Classification · 95% confidence The document is a short announcement (465 characters) regarding the unfortunate death of the company's executive director and president. It includes a statement of condolence and mentions that the company will make arrangements according to laws and disclose information timely. There is no financial data, no report attached or referenced, and no detailed management or board changes beyond this announcement. This fits the category of Board/Management Information (MANG) as it concerns a significant change in senior management due to death.
2021-08-05 Chinese
上海电气重大仲裁进展暨重大诉讼的公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement from Shanghai Electric Group Co., Ltd. regarding significant arbitration progress and major litigation related to the Sasan coal-fired power plant project in India. It details the status of legal proceedings, involved parties, amounts in dispute, and potential impacts on the company's profits. The document is a formal public announcement about ongoing legal matters and does not contain financial statements, audit results, or detailed financial data. It is not a full annual or interim report, nor a call transcript or investor presentation. The content fits the category of Legal Proceedings Report, as it updates on significant lawsuits and regulatory actions involving the company.
2021-08-03 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. as of July 31, 2021. 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 includes no financial statements or management discussion. 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 2901 characters, which is relatively short and focused on share capital changes. This fits the category of Share Issue/Capital Change (SHA).
2021-08-03 Chinese
上海电气关于召开2021年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 second 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 and removal of directors, instructions for shareholders on how to attend and vote, and related attachments like proxy forms and voting explanations. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for 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 over 5,000 characters and contains substantive meeting details, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2021-07-30 Chinese
上海电气董事会关于任免董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Shanghai Electric Group Co., Ltd. regarding the removal and appointment of directors. It details the resignation of a director due to disciplinary investigation and the nomination of a new director, including her biography. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-07-29 Chinese

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