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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 2012-05-15 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
重大资产重组实施进展公告
Capital/Financing Update Classification · 95% confidence The document is titled as a "重大资产重组实施进展公告" which translates to "Major Asset Restructuring Implementation Progress Announcement." It details the progress of a significant asset acquisition involving share issuance approved by the China Securities Regulatory Commission. The document lists specific asset transfer certificates obtained, indicating ongoing implementation of a major asset restructuring. It is an announcement about the progress of a capital/asset restructuring transaction rather than a full report or financial statement. The document length is short (1548 characters), and it does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2012-05-15 Chinese
第六届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Shanghai Tunnel Engineering Co., Ltd. It includes details about the meeting date, attendance, and voting results on two items: approval of the company's 2012 Q1 report and the establishment of a new branch office. The document is not the report itself but a board meeting resolution announcement. It does not contain financial statements or detailed financial data, nor is it a full quarterly report. It is also not a regulatory filing or certification. The key focus is on board decisions, so it fits best under Board/Management Information (MANG). The document length is short and it is an announcement of board resolutions, not the report itself.
2012-04-28 Chinese
2012年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2012 年第一季度报告' which translates to '2012 First Quarter Report' and contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2012. It includes comprehensive financial data such as assets, liabilities, equity, revenues, expenses, and cash flows, all unaudited but detailed. The presence of quarterly financial data and analysis indicates this is an Interim / Quarterly Report. The document length is substantial (over 14,000 characters), and it is not merely an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2012
2012-04-28 Chinese
2011年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2011 by Shanghai Tunnel Engineering Co., Ltd. It details the independent directors' activities, attendance at board meetings, opinions on related party transactions, asset restructuring, and appointment of senior management. It focuses on governance, compliance with laws and regulations, and protection of shareholders' rights. The content is a narrative report on the independent directors' duties and opinions rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a proxy solicitation. This type of document fits best under Board/Management Information (MANG) as it relates to board activities and governance oversight by independent directors.
2012-04-20 Chinese
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 certified public accountants regarding the 2011 non-operating fund occupation and related party fund transactions of Shanghai Tunnel Engineering Co., Ltd. It includes an audit opinion, responsibilities of management and auditors, and detailed financial tables related to fund occupation and related party transactions. The document is not a full annual report but a standalone audit report focused on a specific regulatory requirement and financial aspect. It contains substantive financial data and audit conclusions, fitting the definition of an Audit Report / Information (AR). The document length is 4393 characters, which is sufficient for a detailed audit report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2011
2012-04-20 Chinese
第六届董事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's board meeting, detailing the approval of the 2011 annual general manager work report, board work report, the full 2011 annual report and its summary, financial statements, profit distribution plan, and auditor appointment. It also includes independent directors' opinions on external guarantees for 2011. The document is dated April 2012 and references the 2011 fiscal year. The content is a formal announcement of board meeting decisions and proposals to be submitted to the 2011 annual shareholders' meeting, rather than the full annual report itself. The document length is 2242 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and related disclosures, not the full Annual Report (10-K) or the AGM materials themselves.
2012-04-20 Chinese

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