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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 2012-06-29 Capital/Financing Update
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
非公开发行股票发行结果暨股本变动公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public issuance of shares and changes in share capital structure by Shanghai Tunnel Engineering Co., Ltd. It includes specifics about the number of shares issued, issuance price, issuance objects, lock-up periods, asset transfer details, approvals from regulatory bodies including the China Securities Regulatory Commission, and changes in major shareholders before and after the issuance. The document is lengthy (15,000 characters) and contains comprehensive information about the capital raising transaction and related corporate actions. It is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. The content focuses on the issuance of shares and capital structure changes, fitting the category of Capital/Financing Update (CAP).
2012-06-29 Chinese
第七届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Shanghai Tunnel Engineering Co., Ltd. It details the election of a chairman for the Supervisory Board and confirms the legality and attendance of the meeting. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no regulatory certifications. The document is a formal announcement of a board/management decision related to the supervisory board's internal governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2012-06-29 Chinese
2011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 the "2011 Annual General Meeting Resolution Announcement" of Shanghai Tunnel Engineering Co., Ltd. It details the resolutions passed at the 2011 Annual General Meeting held on June 28, 2012, including election of board members, approval of financial reports, profit distribution plans, appointment of accounting firms, and amendments to company bylaws. The document contains voting results and legal opinions confirming the validity of the meeting and resolutions. It is a formal announcement of the voting results and decisions made at the AGM, rather than the full AGM materials or the annual report itself. The document length is 3858 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-06-29 Chinese
2011年度股东大会法律意见书
AGM Information Classification · 90% confidence The document is a legal opinion letter from a law firm regarding the 2011 Annual General Meeting (AGM) of Shanghai Tunnel Engineering Co., Ltd. It discusses the convening, attendance, voting procedures, and legality of the AGM held on June 28, 2012. The document does not contain financial statements or detailed financial data but focuses on the legal aspects of the AGM process and resolutions. It is not the AGM materials themselves but a legal opinion related to the AGM. Given the content and purpose, this fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2012-06-29 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "上海隧道工程股份有限公司董事会议事规则 (2012 年修订)" which translates to "Shanghai Tunnel Engineering Co., Ltd. Board Meeting Rules (2012 Revision)". The content is a detailed set of rules and procedures governing the board of directors, including chapters on the general provisions, directors and independent directors, board powers, meeting convocations, agendas, voting, resolutions, meeting records, board secretary duties, and appendices. It is a governance document outlining internal rules and board structure rather than a financial report, announcement, or regulatory filing. There is no indication of financial data, earnings, audit results, or shareholder meeting materials. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-06-29 Chinese
公司章程（2012年6月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for Shanghai Tunnel Engineering Co., Ltd. It includes comprehensive provisions on company governance, shareholder rights, board of directors, management, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. It is not a financial report, earnings release, or announcement but a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is the full governance charter, not a brief announcement or summary.
2012-06-29 Chinese

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