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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 2012-09-14 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
2012年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2012 first extraordinary general meeting (临时股东大会) of Shanghai Tunnel Engineering Co., Ltd. It includes voting results on various proposals such as issuance of convertible bonds, use of raised funds, authorization to the board, and changes in board members. The content is focused on shareholder meeting decisions and voting outcomes rather than financial statements or management discussion. The presence of voting results and meeting resolutions indicates this is a Declaration of Voting Results & Voting Rights Announcements document. The document length is over 5,000 characters and contains substantive voting data, so it is not a mere announcement of a report. Therefore, the appropriate classification is DVA.
2012-09-14 Chinese
2012年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a 2012 first extraordinary general meeting (临时股东大会) of Shanghai Tunnel Engineering Co., Ltd. It discusses the legality and compliance of the meeting's notice, attendance, proposals, and voting procedures. There are no financial statements, earnings data, or management discussions of financial results. The document is not a report of the meeting results but a legal opinion on the meeting's procedural compliance. It is not an announcement of voting results either, as it focuses on legal compliance rather than vote outcomes. This type of document fits best under Regulatory Filings (RNS), which covers legal opinions and compliance documents that do not fit other categories.
2012-09-14 Chinese
2012年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2012 年第一次临时股东大会会议资料" which translates to "2012 First Extraordinary General Meeting (EGM) Meeting Materials" for Shanghai Tunnel Engineering Co., Ltd. It contains detailed agenda items for the meeting, including proposals for issuing convertible bonds, financing, project investments, and board member changes. The document includes voting procedures, detailed proposals, and explanations for each agenda item. It is a comprehensive set of materials prepared for a shareholders' meeting, not a transcript or a brief announcement. The content is consistent with materials shared during a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, presentations and materials shared during a general meeting fall under AGM Information (AGM-R). Although this is an extraordinary meeting, the category AGM-R is the closest and most appropriate classification for meeting materials. The document is not an announcement of voting results (DVA), nor a proxy solicitation (PSI), nor a regulatory filing (RNS). It is not a financial report or earnings release. Therefore, the correct classification is AGM Information (AGM-R). The document length and detail support a high confidence score.
2012-09-07 Chinese
关于可转换债券方案获上海市国资委批复同意的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the approval of a convertible bond issuance plan by the Shanghai State-owned Assets Supervision and Administration Commission. It is an official notice about a financing activity (convertible bond issuance) and does not contain financial statements or detailed financial data. The document length is very short (336 characters), and it is clearly an announcement of a financing approval rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP).
2012-09-07 Chinese
关于2012年第一次临时股东大会地址变更的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the change of venue for a 2012 first extraordinary shareholders' meeting of Shanghai Tunnel Engineering Co., Ltd. It states the original meeting location and the new location, with no financial data or detailed report content. The document is under 5,000 characters and serves as a notification about the meeting logistics rather than the meeting materials or results. Therefore, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement that does not fit other specific categories like AGM Information or Declaration of Voting Results, which would require meeting materials or voting outcomes respectively.
2012-09-01 Chinese
第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the company's seventh board meeting, including approval of the 2012 semi-annual report, special reports on the use of previously raised funds, and detailed plans for the issuance of convertible bonds. It includes extensive information on the bond issuance terms, use of proceeds, project feasibility reports, and board decisions. The document also mentions submission of these matters to the 2012 first extraordinary general meeting for approval. The content is comprehensive, covering financial plans, capital raising, and board decisions, but it is primarily a formal announcement of board meeting resolutions and related corporate actions, not the full financial report or the actual bond issuance documents themselves. The document is lengthy (15,000 characters) and contains detailed meeting minutes and resolutions, which aligns with the category of Board/Management Information (MANG). It is not an Annual Report (10-K), Interim Report (IR), Capital/Financing Update (CAP) alone, or Regulatory Filing (RNS) because it contains substantive board resolutions and management decisions. Therefore, the best classification is Board/Management Information (MANG).
2012-08-29 Chinese

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