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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 2022-04-25 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2021年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the fiscal year 2021 by Shanghai Tunnel Engineering Co., Ltd. It details the proposed cash dividend per share, total distributable profits, and the decision-making process including board and supervisory committee approvals. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related corporate governance procedures. It is an announcement of dividend amount and payment details rather than a full annual report or interim report. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is short (1735 characters), consistent with a dividend announcement rather than a full report.
2022-04-25 Chinese
上海隧道工程股份有限公司关于修改公司章程部分条款的公告
Governance Information Classification · 95% confidence The document is an announcement from the board of Shanghai Tunnel Engineering Co., Ltd. regarding proposed amendments to the company's articles of association (company bylaws). It details specific changes to the definitions and roles of senior management and legal counsel within the company. The document states that these amendments require shareholder approval at a general meeting. There is no financial data, no audit information, no earnings or interim report content, nor is it a presentation or voting result announcement. The content focuses on governance structure changes and compliance with regulatory requirements. Therefore, the document fits best under 'Governance Information' (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and it is not merely announcing a report publication but providing substantive governance-related content. Confidence is high due to clear governance focus and absence of other report types.
2022-04-25 Chinese
上海隧道工程股份有限公司第十届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th Board of Directors' second meeting of Shanghai Tunnel Engineering Co., Ltd. It includes voting results on various agenda items such as the 2021 annual president's work report, 2021 annual board work report, 2021 annual report, financial budget, profit distribution plan, appointment of auditors, internal control reports, social responsibility report, accounting policy changes, amendments to company bylaws, and remuneration reports. It also announces the decision to convene the 2021 annual general meeting. The document contains no actual financial statements or detailed financial data but rather the board's decisions and approvals to be submitted to the shareholders' meeting. The document length is 3726 characters, which is relatively short and mainly serves as a formal announcement of board meeting resolutions and voting results. This fits the category of Board/Management Information (MANG) as it relates to board meeting decisions and management announcements rather than the full annual report or financial statements themselves.
2022-04-25 Chinese
上海隧道工程股份有限公司董事会审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Shanghai Tunnel Engineering Co., Ltd. for the year 2021. It describes the committee's activities, meetings, supervision of external auditors, internal control evaluations, and audit work related to the 2020 annual report. The content focuses on audit oversight and internal control compliance rather than presenting full financial statements or a comprehensive annual report. The document length is 2838 characters, which is relatively short and more consistent with a committee report rather than a full annual report or audit report. It is not an announcement or certification but a substantive report on audit committee activities and oversight. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report detailing audit committee duties, audit supervision, and internal control assessments, excluding a full annual report. FY 2021
2022-04-25 Chinese
上海隧道工程股份有限公司2021年年度报告
Annual Report Classification · 100% confidence The document is titled "2021 年年度报告" which translates to "2021 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, business segments, risk disclosures, and audited financial statements. The presence of an audit report with an unqualified opinion is mentioned, and the document length is substantial (15,000 characters). The content includes comprehensive financial performance, business operations, governance, and risk factors typical of an official annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-25 Chinese
上海隧道工程股份有限公司2021年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2021 年年度报告摘要" which translates to "2021 Annual Report Summary". It contains detailed financial data for the year 2021, including total assets, net profit, earnings per share, and quarterly breakdowns. It also includes company business descriptions, industry classification, shareholder information, bond information, and management assurances about the report's accuracy. The length of the document is 9949 characters, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The presence of audited financial figures and comprehensive business and financial information aligns with the characteristics of an Annual Report (10-K). Therefore, this document should be classified as an Annual Report (10-K). FY 2021
2022-04-25 Chinese

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