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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 2020-04-15 Audit Report / Informat…
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
普华永道会计师事务所关于上海电气泰雷兹实际盈利数与预测数差异情况说明的专项报告
Audit Report / Information Classification · 95% confidence The document is a special audit report issued by PwC regarding the difference between actual profit and profit forecast for Shanghai Electric Thales Traffic Automation System Co., Ltd. for the year 2019. It references the 2019 audited financial statements and compliance with the China Securities Regulatory Commission's Major Asset Restructuring Measures (CSRC Order No. 159). The document includes an auditor's assurance on the profit difference explanation, details of the asset acquisition, and the profit variance table. The document length is 2940 characters, which is relatively short and focused on the audit and verification of profit forecast differences rather than a full annual report or interim report. It is not a full financial report but a standalone audit-related assurance report on a specific matter related to asset restructuring and profit forecast differences. Therefore, it fits best under Audit Report / Information (AR). FY 2019
2020-04-15 Chinese
天职会计师事务所关于上海电气发行股份购买资产的资产减值测试审核报告
Audit Report / Information Classification · 95% confidence The document is titled as a "减值测试审核报告" which translates to "Impairment Test Audit Report" related to asset restructuring injection assets. It includes detailed audit opinions from certified public accountants, references to accounting standards and audit procedures, and a conclusion on the impairment test results. The document is not a full annual or interim report but a standalone audit report focusing on impairment testing of assets related to a restructuring transaction. It contains substantive financial and audit information, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). The document length (7289 characters) supports it being a full report rather than a brief announcement. FY 2019
2020-04-15 Chinese
独立董事关于董事会相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is titled as "独立董事意见" (Independent Directors' Opinion) from Shanghai Electric Group Co., Ltd. It discusses the independent directors' review and opinions on various company matters including the 2019 annual profit distribution plan, the 2019 annual report, audit firm appointment, remuneration proposals, related party transactions, and a proposal for a subsidiary's spin-off listing. The document is dated April 15, 2020, and references the 2019 fiscal year. The content is a formal opinion letter from independent directors on the company's annual report and related proposals to be submitted to the shareholders' meeting. It does not contain the full annual report or detailed financial statements but rather the independent directors' review and approval of the annual report and other agenda items. The document length is 4421 characters, which is relatively short and consistent with an opinion letter rather than a full report. Therefore, this document is best classified as an Audit Report / Information (AR) because it contains the independent directors' audit opinions and review of the annual report and related matters, but is not the full annual report itself (10-K). FY 2019
2020-04-15 Chinese
独立董事关于董事会相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is titled as an opinion from independent directors regarding prior approval of board-related matters. It references specific board proposals such as the reappointment of the audit firm for 2020, related party transactions, and a subsidiary spin-off to the STAR Market. The document is a formal statement of independent directors' opinions on board agenda items, not a full financial report or audit report. It does not contain financial statements or detailed financial analysis. It is not a call transcript, earnings release, or management report. The content aligns with Board/Management Information (MANG) as it concerns board-level decisions and approvals. The document length is short (1644 characters), and it is not an announcement of a report publication but a substantive board-related opinion document. Therefore, the classification is MANG with high confidence.
2020-04-15 Chinese
关于2019年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shanghai Electric Group Co., Ltd. regarding the company's 2019 annual profit distribution plan, specifically stating that no profit distribution (dividends or capital increase) will be made for the year 2019. It includes details about the audited profits, reasons for not distributing profits, the decision-making process including board and supervisory committee approvals, and a risk warning. The document is relatively short (2379 characters) and serves as a notice about the profit distribution plan rather than the full annual report or financial statements. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it a simple report publication announcement since it contains substantive information about profit distribution decisions. The content aligns best with a Notice of Dividend Amount (DIV) category, as it announces the company's dividend policy and profit distribution plan for the fiscal year 2019, including the decision not to distribute dividends.
2020-04-15 Chinese
关于分拆所属子公司上海电气风电集团股份有限公司至科创板上市的预案（修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan (预案) for the spin-off and listing of a subsidiary company (Shanghai Electric Wind Power Group Co., Ltd.) on the STAR Market (科创板) of the Shanghai Stock Exchange. It includes extensive sections such as definitions, company statements, securities service institutions' statements, major risk warnings, background, issuance plan, impact analysis, decision and approval procedures, and opinions from independent directors and advisors. The document is comprehensive, covering business, financial data, legal and audit opinions, and governance aspects related to the spin-off and IPO process. It is not a simple announcement or a brief summary but a full proposal document with substantive content about the transaction and listing plan. This type of document corresponds to a Capital/Financing Update (CAP) as it relates to fundraising activities and capital structure changes through a spin-off and IPO. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or announcement of a report. The length (15,000 characters) and detailed content confirm it is a full report on the capital raising and listing plan.
2020-04-15 Chinese

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