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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 2019-05-06 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
可转换公司债券跟踪评级报告
Audit Report / Information Classification · 95% confidence The document is a detailed credit rating tracking report for Shanghai Electric Group Co., Ltd.'s convertible bonds. It includes extensive financial data, industry analysis, business operations, and risk factors. The report is issued by a credit rating agency and focuses on the company's financial health, debt instruments, and market environment. It is not an annual or quarterly report, earnings release, or management discussion. It is a standalone credit rating report related to debt instruments, which fits the category of Audit Report / Information (AR) as it includes applied accounting principles and financial analysis related to creditworthiness and bond ratings. The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification. FY 2018
2019-05-06 Chinese
H股公告
Share Issue/Capital Change Classification · 100% confidence The document is a monthly report detailing changes in the issued share capital of the company Shanghai Electric Group Co., Ltd. It includes detailed tables of share capital changes for ordinary shares (H shares and A shares), preferred shares, other classes of shares, share options, warrants, convertible bonds, and other agreements related to shares. The document is addressed to the Hong Kong Stock Exchange and includes confirmations regarding compliance with listing rules and legal filings. The content focuses on share capital changes and issuance details for the month ending 30/04/2019. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues or capital structure changes. The document is substantive and not merely an announcement of a report, so it is not a Report Publication Announcement. It is not a general regulatory filing or other categories such as director dealings or voting results. Therefore, the correct classification is Share Issue/Capital Change (SHA).
2019-05-05 Chinese
关于2018年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the 2018 Annual General Meeting (AGM) of Shanghai Electric Group Co., Ltd. It includes details about the AGM date, voting procedures, and the agenda items to be voted on, such as the 2018 annual report, board reports, financial statements, and other proposals. The document does not contain the actual annual report or financial statements but rather information about the AGM and its agenda. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the meeting and its proposals.
2019-04-30 Chinese
董事会五届十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Electric Group Co., Ltd. It reports on the board's approval of the 2019 first quarter report, changes in accounting policies, and adjustments to related party transaction limits. The document is short (937 characters) and primarily announces decisions made by the board rather than providing detailed financial statements or full reports. It is not the quarterly report itself but an announcement of board resolutions including approval of the quarterly report and other matters. Therefore, it fits best under Board/Management Information (MANG) as it relates to board meeting decisions and disclosures.
2019-04-29 Chinese
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 proposals, including changes in accounting policies and adjustments to related party transaction limits. The document is a formal statement of independent directors' views on board matters, not a full financial report or audit report. It does not contain financial statements or detailed financial analysis, nor is it a transcript or announcement of voting results. The content aligns with Board/Management Information, specifically announcements related to board opinions and governance matters. The document length is short (1006 characters), and it is not an announcement of a report publication but a substantive opinion document. Therefore, the best fitting category is Board/Management Information (MANG).
2019-04-29 Chinese
关于A股限制性股票激励计划获上海市国有资产监督管理委员会批复的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the approval from the Shanghai State-owned Assets Supervision and Administration Commission for the company's A-share restricted stock incentive plan. It mentions the need for shareholder meeting approval and compliance with relevant laws and regulations. The document is short (834 characters) and serves as an announcement of regulatory approval and next steps rather than a detailed report or financial statement. It does not contain financial data, audit information, or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-29 Chinese

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