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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 2019-09-27 AGM Information
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
关于召开2019年第二次临时股东大会及类别股东会议的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 second extraordinary general meeting (临时股东大会) and category shareholder meetings for Shanghai Electric Group Co., Ltd. It includes information about the meeting date, voting methods, agenda items, voting procedures, attendance registration, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. There is no financial data or report content, nor is it a transcript or presentation. This type of document is a formal announcement and notification for a shareholders' meeting, which fits the category of AGM Information (AGM-R). The document length is about 5,098 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report.
2019-09-27 Chinese
H股公告
Share Issue/Capital Change Classification · 95% confidence The document is a monthly report on changes in the issued securities of the issuer, including details on share capital changes, share options, warrants, convertible bonds, and other agreements related to the issuance of shares. It is addressed to the Hong Kong Stock Exchange and includes confirmations related to compliance with listing rules and issuance approvals. The document is dated for the month ending 31/08/2019 and is titled as a securities change monthly report. This type of document corresponds to a regulatory filing that reports on share capital changes and securities issuance activities but is not a full financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive data and confirmations. Therefore, the best fitting category is "Share Issue/Capital Change" (SHA). The document length (9248 characters) supports it being a detailed report rather than a brief announcement.
2019-09-02 Chinese
关于非公开发行股份募集资金存放与实际使用情况的专项报告（截至2019年6月30日止）
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Shanghai Electric Group Co., Ltd. regarding the management and actual use of funds raised through a non-public issuance of shares as of June 30, 2019. It includes specifics about the amount raised, usage of funds, changes in investment projects, approvals by the board and shareholders, and compliance with regulatory requirements. The document references regulatory approvals, board meetings, shareholder meetings, and detailed financial figures related to the raised funds. It is not a general annual or interim financial report, nor is it an announcement or a certification. The content aligns with a specialized report on the use of capital raised through financing activities, specifically focusing on the management and deployment of those funds. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2019-08-30 Chinese
董事会五届十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Electric Group Co., Ltd. It reports the passing of the 2019 semi-annual report and a special report on the use of funds from a non-public share issuance. The document is short (543 characters) and primarily announces the board's resolutions rather than containing the full semi-annual report or detailed financial data. It is not a full Interim/Quarterly Report (IR) but an announcement of board decisions. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and decisions.
2019-08-30 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2019 年半年度报告摘要' which translates to '2019 Half-Year Report Summary'. It contains detailed financial data for the first half of 2019, including assets, liabilities, revenues, profits, segment performance, and changes in accounting policies. The report discusses operational and financial performance, order backlog, and business segment analysis. It is comprehensive and includes actual financial statements and analysis for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length is over 11,000 characters, indicating it is the report itself, not just an announcement. Hence, the classification is IR with high confidence. H1 2019
2019-08-30 Chinese
监事会五届十七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Electric Group Co., Ltd. regarding the approval and review of the company's 2019 semi-annual report. It includes voting results on the semi-annual report and related matters but does not contain the actual financial statements or detailed financial data itself. The document is short (788 characters) and serves as an official announcement of the Supervisory Board's review and approval rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement related to regulatory compliance and internal approvals, not the full Interim/Quarterly Report (IR).
2019-08-30 Chinese

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