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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 2022-06-29 AGM Information
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
上海市金茂律师事务所关于上海隧道工程股份有限公司2021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 from a law firm regarding the 2021 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd. It discusses the legality of the AGM's convening, attendance, voting procedures, and resolutions passed. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. The document length is 3193 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2022-06-29 Chinese
上海隧道工程股份有限公司关于疫情防控期间参加2021年年度股东大会相关事项的提示性公告
AGM Information Classification · 90% confidence The document is a short announcement from Shanghai Tunnel Engineering Co., Ltd. regarding adjustments to the participation method for the 2021 Annual General Meeting (AGM) due to COVID-19 pandemic control measures. It references the AGM date and voting methods but does not contain the AGM materials or minutes themselves. The document is only 1357 characters long and serves as a notice about the AGM participation process, not the AGM report or presentation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM itself. Confidence is high due to clear references to the AGM and the nature of the content as a participation notice.
2022-06-23 Chinese
上海隧道工程股份有限公司2021年年度股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as the "2021 Annual General Meeting (AGM) Meeting Materials" of Shanghai Tunnel Engineering Co., Ltd. It contains detailed agenda items for the 2021 AGM held on June 29, 2022, including reports from the Board of Directors, Supervisory Board, Independent Directors, financial results, and other governance matters. The text includes meeting procedures, voting instructions, and detailed reports that are typically presented and discussed during an AGM. The document is not a standalone annual report or financial statement but rather the materials prepared for and used during the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting materials, not just an announcement or a brief summary.
2022-06-17 Chinese
上海隧道工程股份有限公司对外投资公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Shanghai Tunnel Engineering Co., Ltd. regarding an external investment in highway projects. It details the investment amount, project description, risk analysis, and board approval. There is no financial data, no quarterly or annual financial results, no audit information, no management discussion of financial results, no earnings release, no legal proceedings, no shareholding changes, no dividend information, and no mention of a report being attached or published. The document is a formal public announcement about a significant investment decision by the company, which fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like capital/financing update or M&A activity. The document length is about 4699 characters, which is substantial but the content is clearly an investment announcement rather than a financial report or presentation.
2022-06-16 Chinese
上海隧道工程股份有限公司第十届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the 10th Board of Directors of Shanghai Tunnel Engineering Co., Ltd. It details the attendance, voting results, and approvals of various investment, capital increase, subsidiary establishment, joint venture, and acquisition proposals. The content focuses on board decisions and changes related to company management and structure rather than financial results or reports. There is no indication of financial statements, audit information, or regulatory filings beyond the board meeting resolutions. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2022-06-16 Chinese
上海隧道工程股份有限公司关于元晟租赁2022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 'Yuansheng Leasing 2022 First Phase Asset-Backed Special Plan.' It details the issuance scale, credit ratings, expected yields, and other specifics of the asset-backed securities (ABS) issuance. The document includes information about the board meeting approval, regulatory no-objection letter, and the successful subscription and fund receipt for the ABS issuance. The document length is short (1209 characters) and is primarily an announcement of the establishment and details of a financing product rather than a full financial report or detailed financial statements. It does not contain comprehensive financial data or management discussion but focuses on capital raising and financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2022-06-15 Chinese

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