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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 2013-05-03 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
2012年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2012年年度股东大会 会议资料" which translates to "2012 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, reports from the board of directors, supervisory board, independent directors, and other materials typically presented and discussed at an AGM. The content includes meeting procedures, voting methods, and detailed reports related to the 2012 fiscal year, all of which are typical components of AGM materials. There is no indication that this is the full annual report (10-K) or an earnings release, but rather the materials prepared for the shareholders' meeting. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2013-05-03 Chinese
关于大连路资产证券化项目专项资产管理计划获中国证监会核准的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Tunnel Engineering Co., Ltd. regarding the approval by the China Securities Regulatory Commission (CSRC) for a special asset management plan related to asset securitization financing. It mentions board and shareholder meeting approvals and the regulatory approval for the asset-backed securities issuance. The document is short (588 characters) and serves as a formal announcement of regulatory approval for a financing project, not a full financial report or detailed financing update. It fits best under Capital/Financing Update (CAP) as it relates to financing activities and capital structure changes through asset securitization.
2013-05-02 Chinese
关于增加2012年年度股东大会临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement from Shanghai Tunnel Engineering Co., Ltd. regarding the addition of a temporary proposal to the 2012 Annual General Meeting (AGM) agenda. It references the 2012 Annual General Meeting scheduled for May 10, 2013, and discusses a proposal related to a change in directors to be submitted for shareholder approval. The document is short (785 characters) and serves as a notice about an agenda change for the AGM, not the AGM materials themselves or the voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM agenda.
2013-04-26 Chinese
第七届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Tunnel Engineering Co., Ltd. It includes details about the approval of the company's 2013 first quarter report, an investment project, and a change in the board of directors. The document is relatively short (2194 characters) and primarily announces decisions made at the board meeting, including the appointment of a new director and the addition of a proposal to the upcoming annual shareholders meeting. It does not contain the full quarterly report or detailed financial statements, but rather references the approval of the report and other board decisions. Therefore, this document is best classified as Board/Management Information (MANG) because it announces changes in the company's board and management and other board resolutions.
2013-04-26 Chinese
2013年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2013 年第一季度报告" which translates to "2013 First Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the first quarter of 2013. 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, which fits the definition of an Interim / Quarterly Report (IR). There is no indication that this is an annual report, audit report, or other filing types. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2013
2013-04-26 Chinese
对外投资公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Tunnel Engineering Co., Ltd. regarding an external investment in the Kunming Metro Line 2 Phase II BT project. It details the investment amount, project background, board approval, risk analysis, and the impact on the company. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a significant investment decision approved by the board, not a financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it relates to company fundraising and capital allocation activities.
2013-04-19 Chinese

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