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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 2023-07-12 Notice of Dividend Amou…
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2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual dividend distribution by Shanghai Tunnel Engineering Co., Ltd. It details the dividend per share, relevant dates for dividend registration, ex-dividend, and payment, as well as tax treatment for different types of shareholders. The document is relatively short (2361 characters) and focuses solely on dividend distribution details without containing comprehensive financial statements or management discussion. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder information.
2023-07-12 Chinese
上海隧道工程股份有限公司2022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 "2022 Annual General Meeting Resolution Announcement" for Shanghai Tunnel Engineering Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2022 board work report, financial budget, profit distribution plan, appointment of accounting firm, related party transactions, and remuneration report. It also includes legal witness statements confirming the legality of the meeting and resolutions. The document is an official announcement of the voting results and resolutions passed at the 2022 Annual General Meeting, not the full AGM materials or the annual report itself. The document length is about 3242 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-05 Chinese
上海市金茂律师事务所关于上海隧道工程股份有限公司2022年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd. It details the legality and compliance of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not a report of the AGM itself, nor an announcement of voting results, but a legal opinion on the AGM process. Given the content and nature, this document fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2023-06-05 Chinese
上海隧道工程股份有限公司关于选举职工董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee director to the company's board. It includes details about the election event and the biography of the elected director. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings related to financial performance. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, supporting this classification with high confidence.
2023-06-01 Chinese
上海隧道工程股份有限公司关于元晟租赁2023年第一期资产支持专项计划成立的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Tunnel Engineering Co., Ltd. regarding the establishment of the first asset-backed special plan (ABS) under a shelf registration. It includes details about the issuance scale, credit ratings, expected yields, and payment methods. The document is short (1169 characters) and primarily serves as a formal announcement of the establishment and details of a financing product. It does not contain comprehensive financial statements or detailed financial performance data. Therefore, it is best classified as a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2023-05-31 Chinese
上海隧道工程股份有限公司2022年年度股东大会会议文件
AGM Information Classification · 100% confidence The document is titled as the "2022 Annual General Meeting (AGM) Meeting Documents" of Shanghai Tunnel Engineering Co., Ltd. It includes detailed agenda items for the 2022 AGM held on June 5, 2023, such as the 2022 Board of Directors Work Report, Supervisory Board Work Report, Independent Directors' Report, 2022 Financial Final Accounts and 2023 Financial Budget Report, profit distribution plan, appointment of accounting firm, daily related party transactions, and directors' and supervisors' remuneration report. It also contains meeting procedures, voting methods, and other AGM-related materials. The content is consistent with materials shared during an Annual General Meeting rather than a standalone annual report or other filing types. The document length is substantial (15,000 characters), indicating it is the meeting materials themselves, not just an announcement of the meeting or report publication. Therefore, the document fits the category of AGM Information (AGM-R).
2023-05-23 Chinese

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