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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 2,336 across all filing types
Latest filing 2025-07-22 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
上海电气监事会五届七十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board (监事会) of Shanghai Electric Group Co., Ltd. regarding approval of a guarantee for a subsidiary's financial arrangement. It includes details of the meeting, voting results, and mentions that the guarantee requires shareholder approval. The document is short (880 characters) and is an announcement of a board decision rather than a full report or financial statement. It does not contain financial data, earnings, or detailed management discussion. It is not a regulatory certification or a proxy solicitation. The content fits best with Board/Management Information (MANG) as it announces a board resolution and related governance matters.
2025-07-22 Chinese
上海电气2025年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2025 First Extraordinary General Meeting" of Shanghai Electric Group Co., Ltd. It contains detailed proposals for shareholder approval, including a guarantee proposal and amendments to the company's articles of association. The content includes meeting procedures, voting rules, and detailed legal and governance changes, which are typical for shareholder meeting materials. The document is not a financial report, earnings release, or audit report, but rather materials prepared for a shareholders' meeting to inform and solicit votes on specific corporate matters. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2025-07-22 Chinese
上海电气股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "上海电气集团股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Shanghai Electric Group Co., Ltd.". The content extensively details the procedures, rules, and regulations governing the convening, notification, conduct, voting, and resolutions of shareholders' meetings. It includes sections on general provisions, convening meetings, proposals and notifications, meeting conduct, voting and resolutions, special procedures for class shareholders, post-meeting matters, and appendices. There is no financial data, earnings information, audit results, or management discussion of financial performance. It is not a report of financial results or an announcement of voting results but a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (over 12,000 characters), indicating it is the full text of the governance rules, not a brief announcement or summary.
2025-07-22 Chinese
上海电气H股市场公告（翌日披露报表）
Transaction in Own Shares Classification · 95% confidence The document is a detailed disclosure report about changes in issued shares, treasury shares, and share repurchases by the company Shanghai Electric Group Co., Ltd. It references specific Hong Kong Stock Exchange Listing Rules (Main Board and GEM) sections related to share issuance and repurchase disclosures. The document includes tables showing share repurchase dates, quantities, prices, and confirmations of compliance with regulatory requirements. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report. It is a regulatory disclosure specifically about share repurchase and capital changes. Therefore, the document fits the category of 'Transaction in Own Shares' (POS). The document length and detail support this classification with high confidence.
2025-07-15 Chinese
上海电气H股市场公告（翌日披露报表）
Transaction in Own Shares Classification · 95% confidence The document is a detailed disclosure report about changes in issued shares, treasury shares, and share repurchases by Shanghai Electric Group Co., Ltd. It references specific Hong Kong Stock Exchange Listing Rules (Main Board and GEM) sections 13.25A, 17.27A, 10.06, and others, which govern disclosures related to share capital changes and share buybacks. The document includes tables showing share repurchase dates, quantities, prices, and confirmations of compliance with regulatory requirements. It is not a financial report like an annual or interim report, nor is it a meeting presentation or voting result. It is a regulatory disclosure specifically about share repurchases and capital changes. According to the filing definitions, announcements regarding share repurchases or capital changes fall under "Transaction in Own Shares (POS)" or "Share Issue/Capital Change (SHA)". Since the document focuses on share repurchases (buybacks) and related disclosures, the most appropriate classification is "Transaction in Own Shares (POS)". The document length (4780 characters) is sufficient to be the report itself, not just an announcement of a report. Therefore, the classification is POS with high confidence.
2025-07-09 Chinese
上海电气H股市场公告（翌日披露报表）
Transaction in Own Shares Classification · 95% confidence The document is a detailed disclosure report about changes in issued shares, treasury shares, and share repurchases by the company Shanghai Electric Group Co., Ltd. It references specific Hong Kong Stock Exchange Listing Rules (Main Board and GEM) sections 13.25A, 17.27A, 10.06, and others, which govern disclosures related to share capital changes and share buybacks. The document includes tables showing share repurchase transactions, dates, prices, and confirmations of compliance with regulatory requirements. It is not an annual or interim financial report, nor an earnings release or management discussion. It is not a proxy, voting result, or governance document. The content focuses on share repurchase and capital changes disclosures. Therefore, the document fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length is about 4700 characters, which is sufficient for a detailed disclosure rather than a brief announcement. Hence, the classification is POS with high confidence.
2025-07-07 Chinese

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