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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 2021-03-26 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董事会五届四十八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 independent directors regarding various board meeting agenda items, including approval of the 2020 annual report, profit distribution plan, audit firm appointment, remuneration proposals, and non-public share issuance plans. It references compliance with laws and regulations and expresses agreement to submit these matters to the shareholders' meeting. The document does not contain actual financial statements or detailed financial data but rather opinions and approvals related to governance and corporate actions. It is not a full annual report (10-K), audit report (AR), or interim report (IR). It is also not a simple announcement of a report publication but a formal independent opinion on board meeting matters. This fits best under Board/Management Information (MANG), as it relates to board meeting matters and independent directors' opinions on governance and corporate decisions.
2021-03-26 Chinese
上海电气董事会审核委员会2020年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2020 Annual Performance Report" of Shanghai Electric Group Co., Ltd. It details the activities and responsibilities of the audit committee during the 2020 fiscal year, including oversight of external auditors, internal audit guidance, review of financial reports, internal control evaluation, and coordination between management and auditors. The document is a committee report on its own performance and activities rather than a full audit report or annual report. It does not contain full financial statements or detailed audit results but rather a summary of the committee's work and opinions. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report focusing on audit committee activities and oversight, not the full annual report or financial statements. The document length is under 5,000 characters, but it is a substantive report, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence. FY 2020
2021-03-26 Chinese
上海电气监事会关于公司2021年度非公开发行A股股票的书面审核意见
Audit Report / Information Classification · 95% confidence The document is a written supervisory opinion from the Supervisory Board of Shanghai Electric Group Co., Ltd. regarding the company's 2021 non-public issuance of A shares. It discusses compliance with relevant laws and regulations, the issuance plan, feasibility analysis of fund usage, previous fund usage reports, and shareholder return plans. The content focuses on the review and approval process of a capital raising activity (non-public issuance of shares). It is not a full financial report but rather an audit or supervisory opinion related to a specific financing event. The document length is short (1801 characters), and it contains detailed review opinions rather than just an announcement. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific corporate actions like share issuance. FY 2021
2021-03-26 Chinese
普华永道会计师事务所对上海电气2020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的鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项报告及鉴证报告" which translates to a "Special Report and Assurance Report" on the use and storage of funds raised from a non-public share issuance in 2020. It is issued by PwC (普华永道), an accounting firm, providing an assurance opinion on the special report prepared by the company management. The content details the management, usage, and changes in the raised funds, including compliance with regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange. The document includes detailed financial data on the raised funds, their allocation, and usage status for the year 2020. This is a standalone audit/assurance report on a specific aspect of the company's financial activities (fundraising and use of proceeds), not a full annual or interim report. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2020
2021-03-26 Chinese
上海电气2021年对外担保的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai Electric Group Co., Ltd. regarding its external guarantees for the year 2021. It includes extensive lists of guaranteed entities, guarantee amounts, terms, and financial data of the guaranteed companies. The document references regulatory requirements from the China Securities Regulatory Commission about external guarantees exceeding 50% of audited net assets needing shareholder approval. The content is focused on guarantees provided by the company and its subsidiaries, including financial figures and guarantee terms. It is not a full annual or interim financial report, nor an earnings release or management discussion. It is a regulatory announcement about the company's external guarantees, which is a specific type of regulatory filing. The document is lengthy (15,000 characters) and contains substantive data, but it is not a financial statement or audit report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-03-26 Chinese
上海电气董事会五届四十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Shanghai Electric Group Co., Ltd. It includes approval of the 2020 annual general manager's report, goodwill impairment provisions, contract loss provisions, the 2020 financial statements, profit distribution plan, board report, annual report, and various other corporate governance and financial matters. It also extensively discusses proposals related to a non-public issuance of A shares, including authorization for the board to handle the issuance, pricing, quantity, use of proceeds, and related regulatory compliance. The document is dated March 26, 2021, and is clearly a formal board meeting resolution announcement. It contains no full financial statements or detailed financial analysis itself but rather approvals and plans to submit reports to the shareholders' meeting. The document is lengthy (over 11,000 characters) and contains substantive content, but it is primarily a board meeting resolution announcement rather than the actual annual report or financial report. The key focus on board resolutions, approvals, and authorizations for share issuance and other corporate actions fits best under Board/Management Information (MANG). It is not a simple announcement of a report publication (RPA), nor is it a full annual report (10-K), nor a capital/financing update (CAP) alone, but a comprehensive board meeting resolution document covering multiple governance and financing topics. Therefore, the best classification is MANG with high confidence.
2021-03-26 Chinese

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