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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 1,533 across all filing types
Latest filing 2018-06-19 Declaration of Voting R…
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
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a 2017 Annual General Meeting (AGM) resolution announcement for Shanghai Tunnel Engineering Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2017 board report, supervisory board report, financial budget, profit distribution plan, and appointment of accounting firm. It also includes legal witness statements confirming the legality of the meeting and resolutions. The document is an official announcement of the voting results and resolutions passed at the AGM, not the full AGM materials or the annual report itself. The document length is under 5,000 characters and focuses on voting outcomes and meeting details, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-19 Chinese
2017年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "上海隧道工程股份有限公司 2017 年年度股东大会会议资料" which translates to "Shanghai Tunnel Engineering Co., Ltd. 2017 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2017 AGM held in 2018, including reports from the board of directors, supervisory board, independent directors, financial results, and other governance matters. The content includes meeting procedures, voting methods, and detailed reports prepared for the AGM. The document length is about 15,000 characters, indicating it is a full set of meeting materials rather than a brief announcement. The presence of detailed reports and meeting agenda confirms this is the presentation and materials shared during the Annual General Meeting. Therefore, the document fits the category AGM Information (Code: AGM-R).
2018-06-08 Chinese
2018年公开发行公司债券（第一期）在上海证券交易所上市的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the listing of a company's publicly issued corporate bonds on the Shanghai Stock Exchange. It provides details about the bond issuance such as bond name, code, credit rating, issuance amount, interest rate, and listing date. The document is short (706 characters) and serves as a formal notice of the bond listing rather than a detailed financial report or a financing update with substantive financial data. It does not contain financial statements or analysis but is an official announcement of the bond listing event. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes.
2018-05-31 Chinese
中标公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company's board regarding winning a bid for a construction project (PPP project). It includes project details, investment amount, and a note about board approval for the investment. There is no financial report, no regulatory certification, no voting results, no management changes, no earnings data, or other report types. The document is an official announcement related to a contract award and investment project, which does not fit into specific financial report categories. It is best classified as a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other categories.
2018-05-25 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd., including details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report, financial statements, or detailed financial data. The document is relatively short (3192 characters) and serves as an announcement for the upcoming AGM rather than the report or results themselves. Therefore, it fits the category of AGM Information (AGM-R).
2018-05-25 Chinese
2018年公开发行公司债券（第一期）发行结果公告
Capital/Financing Update Classification · 100% confidence The document is an announcement regarding the issuance results of a corporate bond by Shanghai Tunnel Engineering Co., Ltd. It details the bond issuance scale, pricing, issuance period, and final results. There is no financial statement or detailed financial analysis, but rather a formal announcement of the completion and results of a financing activity. This fits the definition of a Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes.
2018-05-14 Chinese

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