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 1,533 across all filing types
Latest filing 2018-11-12 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
中标公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding a contract award (中标公告) for a PPP infrastructure project by a subsidiary of the company. It includes details about the project scope, investment amount, and cooperation period. There is no financial data, no mention of annual or quarterly reporting, no voting results, no management changes, and no regulatory certifications. The document is a formal announcement of a business event (contract award) rather than a financial report or regulatory filing. Given the content and length (778 characters), it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2018-11-12 Chinese
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 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 (including cumulative voting), agenda items such as election of directors, independent directors, and supervisors, and instructions for shareholders on voting and attendance. The document also contains attachments like proxy forms and explanations of the cumulative voting system. There is no financial data or earnings information, nor is it a transcript or presentation. It is clearly a notice and materials related to a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length and detail confirm it is the meeting notice and related materials, not just an announcement of a report or voting results. Therefore, the classification is AGM-R with high confidence.
2018-11-12 Chinese
第八届董事会第二十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Shanghai Tunnel Engineering Co., Ltd. regarding the resolution of the 23rd meeting of the 8th Board of Directors. It specifically discusses the proposal for the re-election of the board members and introduces candidates for the 9th Board of Directors. The document includes details about the meeting, voting results, and candidate resumes. There is no financial data, audit information, or report publication mentioned. The content focuses on board changes and election matters, which fits the category of Board/Management Information (MANG). The document length is short (1425 characters), and it is not an announcement of a report publication but a substantive announcement about board changes.
2018-11-12 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "上海隧道工程股份有限公司 董事会议事规则" which translates to "Shanghai Tunnel Engineering Co., Ltd. Board Meeting Rules." The content is a detailed set of rules and procedures governing the board of directors, including sections on the general provisions, board members, board powers, meeting convocations, agendas, voting, resolutions, and the role of the board secretary. It references relevant laws and regulations such as the Company Law, Securities Law, and stock exchange listing rules. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and governance practices of the board. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial (13,987 characters), indicating it is the full governance rules, not just an announcement or summary.
2018-11-08 Chinese
第八届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 22nd meeting of the 8th Board of Directors of Shanghai Tunnel Engineering Co., Ltd. It includes voting results, proposals to be submitted to the shareholders' meeting, and information about board member candidates for the upcoming board election. The content focuses on board meeting decisions, board member nominations, and governance-related amendments to company rules. There is no financial data, earnings information, or audit content. The document is not a report itself but an official announcement of board meeting resolutions and related governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2776 characters, which is consistent with a detailed announcement rather than a full report.
2018-11-08 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled "上海隧道工程股份有限公司 监事会议事规则" which translates to "Rules of Procedure for the Supervisory Board of Shanghai Tunnel Engineering Co., Ltd.". It contains detailed internal governance rules about the supervisory board's composition, duties, meeting procedures, and decision-making processes. There is no financial data, no mention of annual or interim reports, no voting results, no executive changes, no earnings information, or any other financial or regulatory filing content. The document is a governance document detailing internal rules and structure of the supervisory board, which fits the definition of Governance Information (CGR). The document length is about 4848 characters, which is sufficient for a full governance report rather than a brief announcement. Therefore, the appropriate classification is CGR with high confidence.
2018-11-08 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.