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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 2015-04-10 Regulatory Filings
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
2014年度实际盈利数与利润预测数差异情况说明专项审核报告
Regulatory Filings
2015-04-10 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 regarding ongoing related party transactions between Shanghai Tunnel Engineering Co., Ltd. and its controlling shareholder Shanghai Urban Construction (Group) Co., Ltd., including transaction amounts, approval procedures, and compliance with market pricing principles. It includes board and supervisory committee meeting resolutions and independent directors' opinions. The document is a formal disclosure of continuous related party transactions, which is a regulatory announcement rather than a financial report or management discussion. It does not contain financial statements, earnings data, or detailed management analysis. It is not a report publication announcement since it contains substantive disclosure content. Therefore, the document fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2015-04-10 Chinese
独立董事对相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including external guarantees, related party transactions, profit distribution proposal, and accounting estimate changes for the year 2014. It references compliance with Chinese regulatory guidelines and company governance rules. The document is a formal statement of independent directors' opinions rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit results but rather focuses on governance and compliance opinions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-04-10 Chinese
关于公司募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Shanghai Tunnel Engineering Co., Ltd. regarding the management and actual use of funds raised through a convertible bond issuance in 2014. It includes specifics on the amount raised, the projects funded, the management and storage of the funds, and verification by an accounting firm and a sponsoring institution. The document references compliance with the Shanghai Stock Exchange's rules on raised funds management and includes a special report on the use of raised funds. This type of document is a specialized report on the use of raised capital, which fits the category of Capital/Financing Update (CAP) rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on fundraising and fund usage. Therefore, the correct classification is CAP with high confidence.
2015-04-10 Chinese
第七届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Tunnel Engineering Co., Ltd. It details the approval of various reports and proposals related to the 2014 fiscal year, including the Supervisory Board's work report, the 2014 annual report and summary, profit distribution plan, internal control self-assessment report, and other related matters. The document is a formal announcement of meeting resolutions rather than the full annual report itself. It is relatively short (1298 characters) and serves as a meeting resolution announcement. This fits best under the category of Regulatory Filings (RNS) as it is a formal regulatory announcement of board resolutions and approvals, not the full Annual Report (10-K) or other detailed financial reports.
2015-04-10 Chinese
2014年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the 2014 annual report summary of Shanghai Tunnel Engineering Co., Ltd. It contains detailed financial data for the year 2014, including total assets, net profit, earnings per share, and comparisons with previous years. It also includes management discussion and analysis of business operations, industry trends, company strategy, risk factors, and changes in accounting policies. The document is comprehensive and covers the full fiscal year, consistent with an official yearly report covering company activity and full financial performance. The length of the document (over 14,000 characters) and the presence of substantive financial data and management analysis confirm it is the actual annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2014
2015-04-10 Chinese

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