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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 2020-04-29 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
董事会五届三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Electric Group Co., Ltd. It includes voting results on various corporate matters such as the first quarter report approval, adjustments to stock incentive plan repurchase prices, stock repurchase proposals, and changes to the company's business scope and articles of association. The document is titled as a "董事会五届三十四次会议决议公告" which translates to "Board of Directors 34th Meeting Resolution Announcement." It does not contain detailed financial statements or comprehensive financial data but rather the outcomes of board decisions and voting results. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is 2278 characters, relatively short and focused on board resolutions rather than full reports or presentations.
2020-04-29 Chinese
监事会五届二十七次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Electric Group Co., Ltd. It reports on the decisions made during the 27th meeting of the 5th Supervisory Board, including approval of the company's 2020 Q1 report, adjustments to the restricted stock incentive plan repurchase price, and a proposal to repurchase and cancel some restricted stocks. The document is an official announcement of meeting resolutions and voting results rather than the full quarterly report itself. It is also not a general shareholder meeting but a Supervisory Board meeting. The document length is short (1167 characters) and it primarily announces decisions and voting outcomes. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-04-29 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) of Shanghai Electric Group Co., Ltd., including comprehensive articles on company structure, share capital, shareholder rights, board responsibilities, and other governance matters. It references Chinese company law, securities law, and Hong Kong listing rules, indicating it is a formal governance document. The content is not a financial report, earnings release, or announcement but a foundational governance document outlining the company's internal rules and regulations. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full charter, not a brief announcement or summary.
2020-04-29 Chinese
关于变更经营范围及修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Electric Group Co., Ltd. regarding changes to the company's business scope and amendments to the Articles of Association. It states that the board has approved these changes and that they will be submitted to the shareholders' meeting for approval. The document does not contain financial data, audit information, or detailed reports but is a formal announcement of corporate governance changes related to business scope and company bylaws. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company governance or management-related matters. The document length is short (1655 characters), and it is not a report or presentation but an official announcement.
2020-04-29 Chinese
2019年H股年度报告
Regulatory Filings
2020-04-28 Chinese
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 First Extraordinary General Meeting" of Shanghai Electric Group Co., Ltd. It contains detailed agenda items and proposals for shareholder approval, including amendments to the company's articles of association, external guarantees, and plans for subsidiary spin-offs. The content is typical of meeting materials prepared for a shareholders' meeting, including detailed proposals and explanations for voting. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is clearly a set of meeting materials for a specific shareholders' meeting (an Extraordinary General Meeting). Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-04-20 Chinese

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