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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 2021-05-17 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
上海隧道工程股份有限公司2020年年度股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as the "2020 Annual General Meeting (AGM) Meeting Documents" of Shanghai Tunnel Engineering Co., Ltd. It contains detailed agenda items for the 2020 AGM held on May 28, 2021, including reports from the Board of Directors, Supervisory Board, Independent Directors, financial results, profit distribution plans, auditor appointment, and other governance matters. The text includes meeting procedures, voting methods, and detailed reports prepared for the AGM. The content is consistent with materials typically distributed to shareholders for an AGM, including work reports and financial summaries, but it is not the full annual report itself. The document is lengthy (15,000 characters) and contains comprehensive meeting materials, which aligns with the definition of AGM Information (AGM-R). It is not a report publication announcement or a regulatory filing, as it contains substantive content for the meeting. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-17 Chinese
上海隧道工程股份有限公司关于召开2020年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, and instructions for shareholders. The content focuses on the logistics and agenda of the AGM, including voting procedures and proxy forms. There is no financial data or report content itself, but rather an announcement and notice related to the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM.
2021-05-07 Chinese
上海隧道工程股份有限公司第九届董事会第二十次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the 9th Board of Directors of Shanghai Tunnel Engineering Co., Ltd. It includes approval of the company's 2021 first quarter report, but the document itself is not the report; it is a board meeting resolution announcement. The document also extensively discusses the company's plan to publicly issue corporate bonds, including terms, conditions, and authorizations, which is a capital raising activity. The document is about board meeting decisions related to financing and bond issuance, not the actual issuance or financial report. The document length is under 5,000 characters and is a formal announcement of board resolutions, including financing plans. Therefore, the best classification is Capital/Financing Update (CAP).
2021-04-29 Chinese
上海隧道工程股份有限公司关于全资子公司上海基础设施建设发展（集团）有限公司2021年度第一期中期票据发行结果公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the issuance results of a mid-term note (中期票据) by a wholly-owned subsidiary of Shanghai Tunnel Engineering Co., Ltd. It provides details such as issuance amount, interest rate, and issuance date. The document is short (884 characters) and serves as a formal announcement of a financing activity rather than a full financial report or detailed analysis. It does not contain comprehensive financial statements or management discussion. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2021-04-29 Chinese
上海隧道工程股份有限公司独立董事对相关事项的独立意见
Regulatory Filings
2021-04-29 Chinese
上海隧道工程股份有限公司关于公开发行公司债券预案的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's plan to publicly issue corporate bonds, including the bond issuance scheme, authorization matters, and financial information. It contains extensive financial statements such as consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for multiple years. The document is lengthy (15,000 characters) and includes substantive financial data and analysis. It is not merely an announcement of a report but includes the actual financial data and detailed bond issuance plan. Therefore, it fits the category of a Capital/Financing Update (CAP), as it focuses on the company's financing activities and capital structure changes through bond issuance.
2021-04-29 Chinese

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