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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 2020-04-16 Audit Report / Informat…
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
2019年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019 年度内部控制评价报告' which translates to '2019 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2019, including financial and non-financial internal control defects, their identification, and rectification. The document includes detailed internal control standards, scope, and conclusions about the effectiveness of internal controls. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document length is 5691 characters, sufficient for a substantive report rather than a brief announcement. Therefore, the appropriate classification is AR with high confidence. FY 2019
2020-04-16 Chinese
第九届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Tunnel Engineering Co., Ltd. It details the meeting date, attendance, and voting results on various agenda items including the 2019 Supervisory Board work report, the 2019 annual report and its summary, profit distribution plan, internal control evaluation report, corporate social responsibility report, and accounting policy changes. The document is a formal announcement of the Supervisory Board's meeting decisions and approvals, not the full annual report itself. It is also relatively short (1529 characters) and serves as a meeting resolution announcement rather than a detailed financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure.
2020-04-16 Chinese
2019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 2019 by Shanghai Tunnel Engineering Co., Ltd. It details the proposed cash dividend per share, total distributable profits, and the decision-making process including board approval and independent director opinions. The document does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on the dividend distribution proposal and related corporate governance procedures. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is short (1445 characters), and it is not merely an announcement of a report but contains substantive dividend distribution information. Therefore, the appropriate classification is DIV.
2020-04-16 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) for auditing services for the fiscal year 2020. It details the qualifications, personnel, independence, and audit fees related to the accounting firm. The document is a formal announcement by the company's board about the intention to continue with the same auditor and the need for shareholder approval. It does not contain actual financial statements or audit results but rather information about the auditor appointment process and related governance. The document length is 2984 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into the category of Audit Report / Information (AR), as it relates to audit firm appointment and audit-related disclosures but is not a full annual report or audit report itself. However, since it is an announcement about the auditor appointment and not the audit report or audit results, it is more appropriate to classify it as Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. Given the content and length, the best classification is Regulatory Filings (RNS).
2020-04-16 Chinese
独立董事关于关联交易事项的事前认可意见
Regulatory Filings
2020-02-14 Chinese
关于收购上海城建城市运营（集团）有限公司100%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of 100% equity of Shanghai Urban Construction City Operation (Group) Co., Ltd. by Shanghai Tunnel Engineering Co., Ltd. It includes transaction details, pricing, evaluation reports, board approvals, and related party information. The content focuses on a capital transaction involving acquisition and related party disclosures. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a call transcript or AGM material. The document is a formal announcement of a capital transaction and related party transaction, which fits the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive details about the transaction, not just a brief notice or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2020-02-14 Chinese

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