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Shanghai Tunnel Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 600820 ISIN · CNE000000B83 LEI · 300300MM4YQNHL44T156 Shanghai Stock Exchange Construction
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Filings indexed 1,531 across all filing types
Latest filing 2024-06-27 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600820

About Shanghai Tunnel Engineering Co.,Ltd.

https://www.stec.net/

Shanghai Tunnel Engineering Co., Ltd. (STEC) is a specialized infrastructure enterprise focused on the design, construction, investment, and operation of urban transit and underground engineering projects. The company provides comprehensive solutions for large-scale developments, including tunnels, subways, bridges, and highways. STEC is a pioneer in shield tunneling technology and maintains significant capabilities in the manufacturing of advanced tunnel boring machines (TBMs). Its service portfolio covers the entire project lifecycle, from initial planning and engineering to long-term maintenance and facility management. Operating across major urban centers and international markets, the company leverages technical innovation to address complex challenges in underground space development and the expansion of integrated transportation networks.

Recent filings

Filing Released Lang Actions
上海隧道工程股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 年年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the date, location, attendance, and voting results of the 2023 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd. It includes resolutions passed, voting percentages, and legal opinions on the meeting's validity. The document is an announcement of the AGM resolutions and voting results rather than the full AGM materials or presentations. The document length is under 5,000 characters and it primarily reports the voting outcomes and resolutions passed at the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-27 Chinese
上海隧道工程股份有限公司第十届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Tunnel Engineering Co., Ltd. It details the attendance, voting results, and approval of various investment and subscription proposals by the board. There is no financial data, earnings information, or detailed report content. The document is not a full report but an announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-06-17 Chinese
上海隧道工程股份有限公司2023年年度股东大会会议文件
AGM Information Classification · 100% confidence The document is titled as the "2023 Annual General Meeting (AGM) Meeting Materials" of Shanghai Tunnel Engineering Co., Ltd. It contains detailed agenda items for the 2023 AGM, including reports from the Board of Directors, Supervisory Board, Independent Directors, financial results, profit distribution plans, appointment of auditors, and other governance matters. The document also includes meeting procedures, voting methods, and detailed reports typically presented at an AGM. The length is substantial (15,000 characters), and the content is clearly the meeting materials themselves, not just an announcement or summary. Therefore, this document fits the category of AGM Information (AGM-R).
2024-06-17 Chinese
上海隧道工程股份有限公司关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd. It includes the date, voting methods, agenda items, and instructions for shareholders to participate. It does not contain financial statements or results but rather the announcement and procedural details for the AGM. The document length is about 4874 characters, which is consistent with a detailed meeting notice rather than a full annual report or financial report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-06-06 Chinese
上海隧道工程股份有限公司第十届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a specific board meeting of Shanghai Tunnel Engineering Co., Ltd. It details the attendance, voting results, and approval of several proposals by the board of directors. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and approvals, which aligns with announcements related to board or management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report or a notice of report publication, so it is not RPA or RNS.
2024-06-03 Chinese
上海隧道工程股份有限公司中标公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding a contract award (中标公告) for a construction project by Shanghai Tunnel Engineering Co., Ltd. It details the winning consortium, project scope, length, stations, and contract amount. There is no indication of financial statements, regulatory filings, management changes, or other report types. The document is an official announcement of a contract win, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2024-05-31 Chinese

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