Skip to main content
Shanghai Tunnel Engineering Co.,Ltd. logo

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

Ticker · 600820 ISIN · CNE000000B83 LEI · 300300MM4YQNHL44T156 Shanghai Stock Exchange Construction
Open in API
Filings indexed 1,531 across all filing types
Latest filing 2022-01-11 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独立董事关于董事会换届选举的独立意见
Regulatory Filings
2022-01-11 Chinese
上海隧道工程股份有限公司第九届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution of the 16th meeting of the 9th Supervisory Board of Shanghai Tunnel Engineering Co., Ltd. It details the meeting attendance, the approval of proposals, and the nomination of candidates for the 10th Supervisory Board. The content focuses on board/management information, specifically about the supervisory board's activities and candidate nominations. The document is short (1180 characters) and does not contain financial data or detailed reports. It is not an annual report, audit report, or earnings release. It is not a voting result announcement since it does not report shareholder vote outcomes but rather supervisory board meeting resolutions and candidate nominations. Therefore, the best fitting category is Board/Management Information (MANG).
2022-01-11 Chinese
上海隧道工程股份有限公司独立董事候选人声明
Regulatory Filings
2022-01-11 Chinese
上海隧道工程股份有限公司独立董事提名人声明
Regulatory Filings
2022-01-11 Chinese
上海隧道工程股份有限公司第九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 the resolutions passed at the 28th meeting of the 9th Board of Directors of Shanghai Tunnel Engineering Co., Ltd. It details the convening and attendance of the board meeting, the approval of various proposals including the board work report, board member election, and the scheduling of a shareholders meeting. It also includes biographies of the proposed new board members. The content focuses on board and management changes and decisions rather than financial results or audit information. The document length is 2557 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication of financial statements or detailed financial analysis. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-01-11 Chinese
上海隧道工程股份有限公司关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 first extraordinary general meeting (临时股东大会) of Shanghai Tunnel Engineering Co., Ltd. It includes information about the meeting date, voting methods, agenda items including election of directors and supervisors, voting instructions, and proxy forms. It does not contain financial statements or financial performance data. It is not an annual or interim report, earnings release, or audit report. It is not a voting results announcement but a notice of the meeting itself. The content matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. The document length is over 5,000 characters and contains detailed meeting information, not just a brief announcement or link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2022-01-11 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.