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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 2017-06-07 Board/Management Inform…
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
关于选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee director to the company's board due to the resignation of a previous independent director. It includes details about the election meeting and the biography of the newly elected director. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings of other types. This fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2017-06-07 Chinese
关于召开2016年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2016 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd. It includes the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be discussed and voted on. The document length is 4107 characters, which is relatively short and consistent with an announcement rather than a full report. The content matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM. Therefore, the correct classification is AGM Information (AGM-R).
2017-06-02 Chinese
2016年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2016年年度股东大会 会议资料" which translates to "2016 Annual General Meeting (AGM) Meeting Materials" for Shanghai Tunnel Engineering Co., Ltd. It contains detailed agenda items for the 2016 AGM held in 2017, including reports from the board of directors, supervisory board, independent directors, financial results, profit distribution proposals, and other shareholder meeting procedures. The content is clearly the presentation and materials shared during the AGM, not the full annual report or financial statements alone. The document length is substantial (15,000 characters), and it is not merely an announcement of a report but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R).
2017-06-02 Chinese
关于召开2016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 2016 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd. It includes details such as the date and location of the meeting, voting procedures, agenda items to be discussed and voted on, and instructions for shareholders. The document does not contain the actual reports or financial statements but rather serves as an official announcement and invitation to the AGM. The length is under 5,000 characters, and it primarily informs shareholders about the meeting logistics and agenda, consistent with an AGM Information filing rather than the full Annual Report or other detailed filings.
2017-05-19 Chinese
中标提示性公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a company's bid winning status for a construction project. It includes details about the bid, project scope, and a caution about investment risk. There is no financial data, no mention of annual or quarterly reports, no voting results, no management changes, no legal proceedings, or other specific report types. The document is brief (449 characters) and serves as a public notice of a contract award status. This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2017-05-12 Chinese
关于证券事务代表辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a securities affairs representative from the company. It does not contain financial data, audit information, or details about company performance. It is an announcement about a change in a company officer role, which fits the category of Board/Management Information (MANG). The document length is very short (337 characters), and it is clearly an announcement rather than a report or filing of financial results.
2017-05-02 Chinese

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