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Shanghai Electric Group — Investor Relations & Filings

Ticker · 601727 ISIN · CNE100000D55 LEI · 529900WHVV4GODE91T37 Shanghai Stock Exchange Manufacturing
Filings indexed 2,336 across all filing types
Latest filing 2025-09-22 Declaration of Voting R…
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2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 second extraordinary shareholders meeting of Shanghai Electric Group Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the shareholder meeting decisions and voting outcomes rather than presenting a full annual or interim report, financial statements, or earnings data. It is not a proxy solicitation or a voting results declaration in the narrow sense but rather a formal announcement of the shareholders meeting resolutions. Given the detailed nature of the meeting resolutions and voting results, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2335 characters, which is sufficient for a detailed voting results announcement but too short for a full report. Therefore, the classification is DVA with high confidence.
2025-09-22 Chinese
上海电气2025年第二次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 Second Extraordinary General Meeting" of Shanghai Electric Group Co., Ltd. It contains detailed proposals for shareholder approval, including a loan guarantee proposal and a debt financing instrument registration proposal. The content is focused on agenda items for a shareholder meeting, including voting procedures and explanations of the proposals to be voted on. There are no financial statements or comprehensive financial data presented, but rather meeting materials and agenda items for shareholder consideration. The document length is 3812 characters, which is relatively short and consistent with meeting materials rather than a full report. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2025-09-01 Chinese
上海电气关于召开2025年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会) of Shanghai Electric Group Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration methods, and other procedural information. It does not contain financial statements or results, nor is it a transcript or presentation. It is an announcement informing shareholders about the meeting and how to participate and vote. The document length is under 5,000 characters, and it is clearly a meeting notice rather than the results or minutes of the meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-09-01 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 capital, issued shares, treasury shares, and share repurchases for the month ending August 31, 2025. The document includes tables showing share classifications, share counts, and specific share repurchase and cancellation events. It is addressed to the Hong Kong Stock Exchange and references compliance with listing rules. The document length is 3339 characters, which is relatively short but contains detailed share capital and share movement data rather than just an announcement or a link to a report. The content is focused on share capital changes and share repurchase activities, which aligns with the category of Share Issue/Capital Change (SHA). It is not an announcement of a report publication, nor is it a full annual or interim report, audit report, or other categories. Therefore, the best classification is SHA with high confidence.
2025-09-01 Chinese
上海电气关于控股子公司提供对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanghai Electric Group Co., Ltd. regarding a guarantee provided by its controlling subsidiary to an external party. It details the guarantee amount, the parties involved, financial data of the guaranteed entity, internal decision procedures, and board approval results. The document is structured as a formal disclosure of a corporate guarantee transaction, including risk disclosures and board resolutions. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a report publication announcement since it contains substantive information about the guarantee. The document fits best into the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company or its subsidiaries.
2025-08-29 Chinese
上海电气关于2025年上半年对上海电气集团财务有限责任公司的风险持续评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report for the first half of 2025 concerning Shanghai Electric Group Finance Co., Ltd., a financial subsidiary of Shanghai Electric Group Co., Ltd. It includes comprehensive information on the financial company's business scope, internal controls, risk management, financial data as of June 30, 2025, and regulatory compliance. The document is lengthy (6525 characters) and contains substantive financial data and analysis, not merely an announcement or certification. It is not an annual or interim report of the parent company but a standalone risk assessment report focused on internal controls and risk management of the financial company. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. H1 2025
2025-08-29 Chinese

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