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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 2017-04-14 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
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including external guarantees, related party transactions, profit distribution proposals, appointment of senior management, and accounting policy changes. It references compliance with Chinese regulatory guidelines and company governance rules. The content is a formal opinion letter from independent directors rather than a full financial report or announcement. It does not contain financial statements or detailed financial data but provides governance-related opinions and approvals. Therefore, it fits best under Board/Management Information (MANG) as it relates to board-level opinions and management appointments.
2017-04-14 Chinese
关于聘任2017年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the appointment of the accounting firm for the 2017 fiscal year audit. It discusses the board's decision to reappoint the auditing firm and mentions that this proposal will be submitted to the 2016 annual shareholders meeting for approval. The document does not contain any financial statements or audit results itself, but rather is an announcement about the auditor appointment and related procedural matters. The document length is short (533 characters), and it is clearly an announcement rather than a full audit report or annual report. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories like Audit Report or Annual Report.
2017-04-14 Chinese
董事会审计委员会2016年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the 2016 annual performance of the Board Audit Committee of Shanghai Tunnel Engineering Co., Ltd. It details the committee's activities, meetings, supervision of external auditors, internal control evaluations, and financial information review for the year 2016. The content focuses on audit oversight and internal control evaluation rather than presenting full financial statements or a comprehensive annual report. The document length is 2130 characters, which is relatively short and more consistent with a standalone audit-related report rather than a full Annual Report (10-K). It is not an announcement or certification but a substantive report on audit committee activities and audit results. Therefore, the best fitting category is Audit Report / Information (AR).
2017-04-14 Chinese
2016年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2016 from Shanghai Tunnel Engineering Co., Ltd. It details the independent directors' duties, attendance at board and shareholder meetings, review of related party transactions, external guarantees, appointment of auditors, dividend distribution, internal control execution, and overall evaluation and suggestions. The content is a detailed report on the independent directors' activities and oversight during the fiscal year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a short announcement or certification but a substantive report on governance and oversight activities by independent directors. Therefore, the best fitting category is Board/Management Information (MANG).
2017-04-14 Chinese
2016年度审计报告
Regulatory Filings
2017-04-14 Chinese
公司债券发行预案公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's plan to issue corporate bonds, including the issuance conditions, scale, terms, interest rates, underwriting, listing arrangements, and use of proceeds. It also contains extensive financial data such as consolidated balance sheets, income statements, and cash flow statements for the past three years, audited by an accounting firm. The document is not a full annual report but rather a specific financing update related to bond issuance. It is not a simple announcement of a report publication but contains substantive financial and operational details about the bond issuance plan and company financials. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2017-04-14 Chinese

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