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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 2015-10-19 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
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion regarding the appointment of senior management personnel. It references regulatory guidelines and company bylaws, and it is a formal statement of approval for management appointments. It does not contain financial data, earnings, or detailed reports, nor is it an announcement of a report publication. This fits the category of Board/Management Information (MANG), which covers announcements related to changes in the company's board or senior management.
2015-10-19 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the eighth Supervisory Board of Shanghai Tunnel Engineering Co., Ltd. It details the election of the chairman and vice chairman of the Supervisory Board, including voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management information, specifically about supervisory board appointments. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Hence, the classification is MANG with high confidence.
2015-10-19 Chinese
股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of Shanghai Tunnel Engineering Co., Ltd. It contains detailed procedural rules, rights and obligations of shareholders, the nature and powers of the shareholders' meeting, the convening and notification procedures, voting rules, and resolutions of the shareholders' meeting. It is a governance document outlining internal rules and procedures related to the shareholders' meetings rather than a report of financial results, voting results, or announcements. It does not contain financial statements or earnings data, nor is it a transcript or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-10-19 Chinese
监事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Supervisory Board of Shanghai Tunnel Engineering Co., Ltd." and is dated 2015. It details the structure, responsibilities, meeting procedures, and powers of the supervisory board (监事会) in accordance with company law, securities law, and listing rules. It is a governance document outlining internal rules and procedures for the supervisory board rather than a financial report, announcement, or meeting material. There is no indication of financial data, voting results, or report publication. The content fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2015-10-19 Chinese
2009年上海隧道工程股份有限公司公司债券2015年付息公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement regarding the interest payment on a corporate bond issued by Shanghai Tunnel Engineering Co., Ltd. It details the bond's basic information, interest payment schedule, tax withholding instructions, and related institutional contacts. The document is dated October 16, 2015, and focuses on the payment of interest due on October 21, 2015. It does not contain financial statements, audit opinions, or management discussions, but rather serves as a notification to bondholders about the upcoming interest payment and related procedures. The document length is 3007 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about bond interest payment, not a full financial report or audit.
2015-10-15 Chinese
关于选举职工董事和职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Tunnel Engineering Co., Ltd. regarding the election of employee directors and supervisors. It includes details about the election process, the individuals elected, and their resumes. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management changes, specifically the election of new employee representatives to the board and supervisory committee. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, but a direct announcement of management changes.
2015-10-15 Chinese

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