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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 2014-04-02 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2013年年度股东大会的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the convening of the 2013 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd. It includes details such as the date and time of the meeting, agenda items to be discussed (including reports and financial budget), voting procedures, and proxy authorization forms. The document does not contain the actual reports or financial statements but rather informs shareholders about the meeting and the matters to be voted on. The length is relatively short (2012 characters), and it serves as a notice for the AGM rather than the AGM materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R).
2014-04-02 Chinese
董事会审计委员会2013年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of Shanghai Tunnel Engineering Co., Ltd. detailing their activities and oversight for the fiscal year 2013. It references meetings held to review the 2012 annual financial report and 2013 quarterly and half-year reports, audit work by the external auditor, internal control evaluations, and financial disclosures. The document is a detailed committee report on audit and internal control activities rather than the full annual report or standalone audit report. It is not a brief announcement or certification but a substantive report on the audit committee's duties and findings. This fits the category of Audit Report / Information (AR), which includes audit reports and related oversight information excluding full annual reports. The document length (1896 characters) is short but contains detailed committee work, not just an announcement, so it is not RPA or RNS. Therefore, the best classification is AR with high confidence.
2014-04-02 Chinese
2013年度内部控制自我评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Assessment Report" for the year 2013 by Shanghai Tunnel Engineering Co., Ltd. It discusses the evaluation of internal control effectiveness as of December 31, 2013, including detailed criteria for identifying control deficiencies in financial and non-financial reporting. The content is focused on internal control evaluation, defect classification, and remediation status, which aligns with audit-related information rather than a full annual report or earnings release. The document is about internal control evaluation and does not contain full financial statements or comprehensive annual performance data. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 4098 characters, which is sufficient to be a report rather than a brief announcement or certification. Hence, the classification is AR with high confidence. FY 2013
2014-04-02 Chinese
关于对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 specialized audit report issued by a certified public accounting firm (BDO) regarding the 2013 fiscal year. It specifically addresses the audit of non-operating funds occupied and other related party fund transactions of Shanghai Tunnel Engineering Co., Ltd. The text includes detailed audit responsibilities, management responsibilities, and an audit opinion on a specific financial summary table prepared to meet regulatory requirements. The document is not a full annual report but a standalone audit report focusing on a particular aspect of the company's financials related to regulatory compliance. It contains substantive financial data and audit conclusions, fitting the definition of an Audit Report / Information (AR).
2014-04-02 Chinese
2013年度审计报告及财务报表
Audit Report / Information Classification · 100% confidence The document is titled "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2013. It includes detailed financial statements such as balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The presence of an auditor's opinion section and detailed financial data confirms this is a full audit report with financial statements. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. Therefore, this document fits the category of Audit Report / Information (AR). FY 2013
2014-04-02 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 formed by engineering subcontracting. It includes information about the company's board and supervisory meetings, independent directors' opinions, transaction amounts for 2013 and estimates for 2014, related parties involved, and the pricing policies. The document is a formal announcement about ongoing related party transactions, their approval process, and expected amounts, rather than a financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is not a report publication announcement since it contains substantive content and is longer than 5,000 characters. The content fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions and compliance with stock exchange rules.
2014-04-02 Chinese

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