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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 2014-04-25 Declaration of Voting R…
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
2013年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2013 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2013 board report, supervisory report, financial decisions, profit distribution plan, and appointment of auditors. It also mentions legal witness and confirmation of the meeting's legality. The document is a formal announcement of the AGM resolutions and voting outcomes, not the full AGM materials or presentations. The length is short (1753 characters), and it primarily reports voting results and meeting details. Therefore, it fits best under the category 'Declaration of Voting Results & Voting Rights Announcements (DVA)'.
2014-04-25 Chinese
公司债券受托管理事务报告（2013年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "公司债券受托管理事务报告（2013年度）" which translates to "Corporate Bond Trustee Management Affairs Report (2013)". It contains detailed information about the bond issuance, bond terms, issuer's 2013 business and financial status, use of raised funds, guarantor status, bondholder meetings, interest and principal payments, credit rating updates, and management changes. The document includes comprehensive financial data such as consolidated balance sheets, profit and loss statements, and cash flow statements for 2013, as well as detailed bond management and credit rating information. This indicates it is a detailed report on the bond issuance and management for the year 2013, including financial performance and bond trustee activities. It is not a general annual report (10-K) but a specific report related to bond trustee management and bond issuance. The content fits best with an Audit Report / Information (AR) category, as it is a standalone report focusing on bond trustee management, financial data related to the bond, and credit rating information, rather than a full annual report or earnings release. The document length (8367 characters) and detailed financial data support this classification. FY 2013
2014-04-18 Chinese
中信建投证券股份有限公司关于上海隧道工程股份有限公司向特定对象发行股份购买资产暨重大资产重组（关联交易）之持续督导意见
Audit Report / Information Classification · 95% confidence The document is titled as an independent financial advisor's continuous supervision opinion regarding a major asset restructuring involving Shanghai Tunnel Engineering Co., Ltd. It discusses the issuance of shares to specific parties to purchase assets, the completion of asset transfer and registration, fulfillment of agreements and commitments, realization of profit forecasts, and company governance improvements. The document references regulatory approvals, audit and evaluation reports, and compliance with laws and stock exchange rules. It is a detailed supervisory opinion on the implementation of a major asset restructuring transaction, not a full annual or interim report, nor a simple announcement. It contains substantive financial and operational analysis related to the transaction and ongoing compliance. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory reviews related to specific transactions, excluding full annual reports. The document is over 10,000 characters, indicating it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2013
2014-04-18 Chinese
2013年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2013 Annual General Meeting (AGM) materials" of Shanghai Tunnel Engineering Co., Ltd. It contains detailed agenda items, including reports from the board of directors, supervisory board, independent directors, financial reports, profit distribution plans, and other meeting materials. The content includes meeting procedures, voting methods, and detailed reports that are typically presented and discussed during an AGM. The document is lengthy (15,000 characters) and contains the actual meeting materials, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2014-04-17 Chinese
关于2013年第一期短期融资券到期兑付的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the maturity and repayment of a short-term financing bond issued by the company. It details the bond issuance, registration, interest rate, maturity date, and confirmation of repayment. There is no financial statement or detailed financial report included, only a notice about the bond repayment. This fits the category of Capital/Financing Update (CAP), as it relates to financing activities and capital structure changes.
2014-04-16 Chinese
中信建投证券股份有限公司关于上海隧道工程股份有限公司2013年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by the sponsoring institution (中信建投证券股份有限公司) regarding the 2013 annual fundraising funds deposit and usage of Shanghai Tunnel Engineering Co., Ltd. It details the issuance of convertible bonds in 2013, the amount raised, the use of funds, storage of funds in special accounts, and compliance with regulatory requirements. It includes detailed financial figures related to the fundraising and usage but is not a full annual report or interim report. It is a standalone audit or verification report on the fundraising funds usage, issued by the sponsor and includes audit opinions and verification results. It does not contain comprehensive financial statements or management discussion and analysis typical of Annual Reports (10-K) or Interim Reports (IR). It is not a simple announcement or publication notice but a substantive audit/verification report. Therefore, it fits best under Audit Report / Information (AR). FY 2013
2014-04-02 Chinese

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