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

Ticker · 600820 ISIN · CNE000000B83 LEI · 300300MM4YQNHL44T156 Shanghai Stock Exchange Construction
Filings indexed 1,531 across all filing types
Latest filing 2024-04-19 Regulatory Filings
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年度审计报告及财务报表
Regulatory Filings
2024-04-19 Chinese
上海隧道工程股份有限公司2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It is issued by Shanghai Tunnel Engineering Co., Ltd. The text includes detailed financial data, management discussion and analysis, company business overview, risk disclosures, and audit opinions. It contains signatures and seals from the legal representative, accounting heads, and the auditing firm, indicating it is a formal and comprehensive annual report. The length is substantial (15,000 characters), and it contains actual financial statements and substantive analysis, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-19 Chinese
上海隧道工程股份有限公司2023年度独立董事述职报告
Regulatory Filings
2024-04-19 Chinese
上海隧道工程股份有限公司董事会关于独立董事独立性情况的专项意见
Regulatory Filings
2024-04-19 Chinese
上海隧道工程股份有限公司第十届董事会第二十五次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 10th Board of Directors of Shanghai Tunnel Engineering Co., Ltd. It includes approvals of various reports and proposals related to the 2023 fiscal year, such as the 2023 annual president's work report, 2023 annual board work report, 2023 annual report full text and summary, 2023 financial statements and 2024 budget, profit distribution plan, appointment of accounting firms, internal control reports, ESG report, and remuneration reports. The document also mentions that these reports and proposals will be submitted to the 2023 Annual General Meeting (AGM) for approval. The document is not the reports themselves but a formal announcement of the board meeting resolutions and the intention to submit these items to the AGM. The document length is 4420 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially announces the board's resolutions and approvals that will be put to shareholder vote at the AGM.
2024-04-19 Chinese
上海隧道工程股份有限公司关于2024年度“提质增效重回报”行动方案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Shanghai Tunnel Engineering Co., Ltd. regarding its 2024 action plan titled 'Quality Improvement, Efficiency Enhancement, and Return to Shareholders.' It outlines strategic initiatives, investor return policies, governance improvements, and shareholder commitments. The text is relatively short (2008 characters) and does not contain detailed financial statements or comprehensive financial data. It is not a full annual or interim report, nor is it a regulatory certification or voting result. The document serves as a corporate announcement about the company's strategic plan and shareholder-related commitments rather than a formal financial report or regulatory filing. Therefore, it best fits the category of a Regulatory Filing (RNS), which is a fallback for miscellaneous corporate announcements that do not fit other specific categories.
2024-04-19 Chinese

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