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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 2016-04-14 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
关于对上海隧道工程股份有限公司控股股东及其他关联方占用资金情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a detailed audit report titled '专项审计说明 2015年度' (Special Audit Explanation for 2015) for Shanghai Tunnel Engineering Co., Ltd. It includes the auditor's responsibilities, management's responsibilities, audit scope, and an audit opinion on the company's non-operating fund occupation and related party transactions for the year 2015. The document contains substantive financial data, tables, and detailed explanations related to the audit findings. It is not a full annual report but a standalone audit report focusing on a specific audit area for the fiscal year 2015. Therefore, it fits the category of an Audit Report / Information (AR). The document length (15,000 characters) and content confirm it is the report itself, not just an announcement or certification. Hence, the classification is AR with high confidence.
2016-04-14 Chinese
2015年度独立董事述职报告（颜学海、董静）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Annual Report" for the year 2015 of Shanghai Tunnel Engineering Co., Ltd. It details the activities, attendance, and duties performed by the independent directors during the year, including their oversight on company operations, board meetings, and key concerns such as related party transactions and shareholder interests. The content focuses on the independent directors' report on their annual duties and evaluations rather than full financial statements or audit results. It is a specialized report related to board/management oversight and governance but does not fit the typical governance information report (CGR) which focuses on internal rules and board structure. Instead, it is a report by the board members (independent directors) on their annual duties and performance, which aligns best with Board/Management Information (MANG). The document length is short (2144 characters), and it is not an announcement or certification but a substantive report on board members' activities.
2016-04-14 Chinese
关于预计工程分包形成的持续性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai Tunnel Engineering Co., Ltd. regarding expected continuous related-party transactions involving engineering subcontracting with its controlling shareholder and related parties. It includes descriptions of the nature of the transactions, approval procedures by the board and supervisory committee, transaction amounts, related parties, pricing policies, and the impact on the company. The document is an announcement about ongoing related-party transactions and their expected amounts, not a full financial report or audit. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory announcement about related-party transactions, which fits best under the category of Regulatory Filings (RNS). The document length (7131 characters) and content support this classification as it is a formal disclosure but not a full report or presentation.
2016-04-14 Chinese
审计报告及财务报表（2015年度）
Audit Report / Information Classification · 95% confidence The document is titled "审计报告及财务报表 2015年度" which translates to "Audit Report and Financial Statements for the year 2015." It includes detailed financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The text contains an auditor's report with audit opinions, responsibilities of management and auditors, and certification by a registered accounting firm. The document length is substantial (15,000 characters), and it contains actual financial data and detailed audit information. This matches the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and applied accounting principles, excluding full annual reports. There is no indication that this is a full Annual Report (10-K) or just an announcement. Therefore, the correct classification is AR with high confidence.
2016-04-14 Chinese
第八届监事会第三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Tunnel Engineering Co., Ltd. It details the approval of the 2015 Supervisory Board work report, the 2015 annual report and summary, the 2015 profit distribution plan, and internal control self-assessment report. The document is short (1061 characters) and serves as an official announcement of meeting resolutions rather than the full annual report itself. It includes voting results and mentions submission of the annual report to the shareholders' meeting, indicating it is a formal announcement of decisions rather than the report content. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-04-14 Chinese
2015年度独立董事述职报告（周骏、李永盛）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2015 from Shanghai Tunnel Engineering Co., Ltd. It details the independent directors' activities, attendance at board and shareholder meetings, review of related party transactions, external guarantees, appointment of auditors, dividend distribution, fulfillment of commitments, and internal control execution. The content is a detailed management report on the independent directors' duties and oversight during the fiscal year, rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and oversight activities by the independent directors. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board activities and management oversight.
2016-04-14 Chinese

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