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 2019-05-21 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
关于职工监事选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of employee supervisors (职工监事选举结果的公告) at Shanghai Electric Group Co., Ltd. It includes details about the elected individuals and their resumes. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is a formal announcement of board/management-related changes, specifically about supervisory board members. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Confidence is high due to clear content and context.
2019-05-21 Chinese
监事会五届十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution regarding a change in the company's supervisory board membership. It details the decision that Ms. Zhu Xi will no longer serve as a supervisor due to age reasons and includes the voting results. There is no financial data, no report attached or referenced, and no mention of regulatory filings or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-05-20 Chinese
2018年年度股东大会会议资料
Annual Report Classification · 100% confidence The document is titled as materials for the 2018 Annual General Meeting (AGM) of Shanghai Electric Group Co., Ltd. It contains detailed sections including the 2018 Annual Report, Board of Directors Report, Supervisory Board Report, financial statements, profit distribution proposals, auditor appointment proposals, remuneration proposals, and other agenda items typically discussed at an AGM. The content includes comprehensive financial data, business analysis, strategic plans, and operational details for the fiscal year 2018. The document is lengthy (15,000 characters) and contains the full report content rather than just an announcement or summary. Therefore, this document is the actual Annual Report presented at the AGM, not merely an announcement or presentation material. Hence, the appropriate classification is Annual Report (10-K). FY 2018
2019-05-20 Chinese
董事会五届十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Electric Group Co., Ltd. It details the decisions made at the 14th meeting of the 5th board, specifically about adjusting the company's investment share in a project. The document includes voting results and confirms compliance with company law and articles of association. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not an annual or interim report or other filings.
2019-05-20 Chinese
H股公告
Report Publication Announcement Classification · 95% confidence The document is a public announcement from Shanghai Electric Group Company Limited regarding a delay in sending a circular related to a connected transaction involving coal mining contracts. It references a previous announcement and states that the circular, which includes detailed transaction information, recommendations from the independent board committee, opinions from the independent financial advisor, and notices for the annual general meeting, will be sent by a later date. The document is short (779 characters) and serves as a notice about the delay in dispatching the circular rather than the circular or report itself. Therefore, it is an announcement about the publication timing of a report or circular, fitting the definition of a Report Publication Announcement (RPA).
2019-05-14 Chinese
2019年第一次临时股东大会、2019年第一次A股类别股东会议、2019年第一次H股类别股东会议的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, attendance, and voting procedures of the 2019 first extraordinary general meeting (EGM) and related category shareholder meetings (A-share and H-share) of Shanghai Electric Group Co., Ltd. It details the meeting dates, locations, voting methods, attendance, and resolutions passed. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting process and results. It is not an announcement of a report publication but a substantive legal opinion document. Therefore, it fits best into the category of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the official voting results and legality of the shareholder meetings.
2019-05-06 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.