Skip to main content
Shanghai Electric Group logo

Shanghai Electric Group — Investor Relations & Filings

Ticker · 601727 ISIN · CNE100000D55 LEI · 529900WHVV4GODE91T37 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,339 across all filing types
Latest filing 2019-10-21 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
独立董事意见
Board/Management Information Classification · 95% confidence The document is titled as "Independent Directors' Opinions" from Shanghai Electric Group Co., Ltd. It discusses the independent directors' review and opinions on specific board meeting agenda items, including nomination of an independent director candidate and adjustment of credit guarantee limits. The content focuses on governance matters and compliance with legal and regulatory requirements related to board decisions. There is no financial data, earnings information, or detailed report content. The document is a formal statement from independent directors regarding board matters, which fits the category of Board/Management Information (MANG). The document length is short (1172 characters), and it is not an announcement of a report but an opinion statement related to board decisions.
2019-10-21 Chinese
独立董事候选人声明
Regulatory Filings
2019-10-21 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding revisions to the company's Articles of Association (公司章程) and related governance rules. It includes specific changes to corporate governance structures, shareholder rights, board meeting procedures, and share repurchase rules. The document is issued by the company's board and is intended to be submitted to the shareholders' meeting for approval. It is not a financial report, earnings release, or a transcript of a call. It is also not a simple announcement of a report publication but a substantive governance-related document. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-10-21 Chinese
董事会五届二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shanghai Electric Group Co., Ltd. It details decisions such as resignation and nomination of independent directors, amendments to the company's articles of association, and adjustments to credit limits for guarantees. The document includes voting results for each resolution. It does not contain full financial statements or detailed financial performance data, nor is it a transcript or presentation. It is a formal announcement of board decisions and changes in board composition and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing. Confidence is high due to clear content and context.
2019-10-21 Chinese
关于调整2019年度对外担保额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the adjustment of the 2019 external guarantee limit by Shanghai Electric Group Co., Ltd. It details the increase in guarantee amounts, the reasons for the adjustment, and the board's opinions. The document is relatively short (2017 characters) and focuses on a specific corporate action related to guarantees rather than presenting comprehensive financial data or a full report. It does not contain financial statements or detailed financial analysis. Therefore, it is not an Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or officer attestation. The content fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about corporate guarantees and compliance with regulatory requirements.
2019-10-21 Chinese
关于公司独立董事辞任及提名独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate. It includes details about the director's resignation, the impact on the board composition, and the nomination of a new candidate with a brief resume attached. There are no financial statements, earnings data, or regulatory filings related to financial performance. The content clearly pertains to changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, not a report or announcement of a report publication.
2019-10-21 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.