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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 2015-05-19 AGM Information
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
关于召开2014年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2014 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd. It includes the date, location, voting procedures, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed. The document is relatively short (3584 characters) and serves as a notice or reminder for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2015-05-19 Chinese
2014年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2014年年度股东大会 会议资料" which translates to "2014 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2014 AGM held on May 27, 2015, including reports from the board of directors, supervisory board, independent directors, financial results, profit distribution proposals, appointment of accounting firms, and other governance matters. The content includes meeting procedures, voting methods, and detailed reports prepared for the AGM. The document is about the materials shared and used during the AGM, not the official annual report or audit report itself. The length is substantial (15,000 characters), indicating it is the meeting materials, not just an announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2015-05-18 Chinese
关于召开2014年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2014 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd., including details about the meeting date, voting procedures, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3394 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2015-05-05 Chinese
第七届董事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Tunnel Engineering Co., Ltd. It reports the decisions made at the 19th meeting of the 7th board, including approval of the company's 2015 Q1 report and a related party transaction. The document is short (502 characters) and primarily announces the board meeting results and voting outcomes. It does not contain the full quarterly report or detailed financial data, but rather references the report and other announcements. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about board decisions and related disclosures, not the full quarterly report itself or a voting result announcement (which would be DVA if it were a shareholder meeting).
2015-04-28 Chinese
董事会审计委员会对关联交易的书面审核意见
Regulatory Filings
2015-04-28 Chinese
2015年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2015 年第一季度报告' which translates to '2015 First Quarter Report'. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow information, and notes on financial performance for the first quarter of 2015. The report is unaudited as stated in the text. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2015
2015-04-28 Chinese

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