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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 2014-01-13 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年第一次临时股东大会法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a company's 2014 first extraordinary general meeting (临时股东大会). It discusses the convening, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or results but focuses on legal compliance and validation of the meeting process. This type of document is related to shareholder meeting legal opinions rather than the meeting materials themselves or voting results announcements. It is not an Annual Report, Earnings Release, or any financial report. It is also not a Proxy Solicitation or Voting Results announcement. Given the nature of the document as a legal opinion on the shareholder meeting, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory and compliance documents that do not fit other categories.
2014-01-13 Chinese
第七届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shanghai Tunnel Engineering Co., Ltd. It details the election of a new chairman, changes in the board's strategic committee, and approval of a related-party transaction for tunnel operation and maintenance. The content focuses on board decisions and management appointments rather than financial results or reports. The document length is short (1662 characters) and it is clearly a formal announcement of board meeting decisions, not a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG).
2014-01-13 Chinese
2014年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2014 first extraordinary general meeting (临时股东大会) of Shanghai Tunnel Engineering Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the official voting results and meeting procedures rather than the meeting materials or presentations themselves. The document length is short (1500 characters), and it is clearly a formal announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-01-13 Chinese
关于淮安市现代有轨电车一期工程项目中标提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Tunnel Engineering Co., Ltd. regarding winning a bid for a major infrastructure project (Huai'an Modern Tram Phase I). It includes details about the bid, the project value, and the necessary approvals from the board and shareholders. The text is an announcement of a business development and related corporate governance steps, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial data. It is not a notice of voting results or a management change. The document is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about a significant contract award and related corporate procedures that do not fit other specific categories.
2014-01-09 Chinese
2014年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2014 First Extraordinary General Meeting" of Shanghai Tunnel Engineering Co., Ltd. It contains detailed meeting agenda, voting procedures, proposals for director changes, and investment project proposals for shareholder approval. The content is typical of materials prepared for a shareholders' meeting, including resolutions to be voted on, candidate director biographies, and investment project details. There is no indication that this is a full annual report, audit report, or earnings release. It is not a transcript or a financing update. The document is clearly the meeting materials provided to shareholders for the Extraordinary General Meeting (EGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document length (over 11,000 characters) and detailed content confirm it is the meeting materials themselves, not just an announcement of a meeting or report publication.
2014-01-05 Chinese
关于长沙市万家丽路快速化改造工程项目中标提示性公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Shanghai Tunnel Engineering Co., Ltd. regarding winning a bid for a construction project in Changsha City. It includes details about the bid, the project price, and the necessary approvals by the board and shareholders. The document is short (777 characters) and serves as a notification of a business event rather than a financial report or detailed management discussion. It does not contain financial statements, audit information, or regulatory certifications. It is not a report publication announcement since it does not mention any report being published or attached. The content fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about a contract award and related corporate governance steps.
2014-01-02 Chinese

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