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http://www.shanghai-electric.com

Shanghai Electric Group Co., Ltd.
No.110, Middle Sichuan Road
Shanghai PRC
Tel: ‎(8621)33261888
Fax: ‎(8621)34695780
E-mail: service@shanghai-electric.com

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Latest press releases

(2024-07-02 17:01:43)	Monthly Return
(2024-06-28 21:14:46)	RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS
(2024-06-28 21:12:27)	RULES OF PROCEDURE FOR THE SHAREHOLDERS' GENERAL MEETING
(2024-06-28 21:08:20)	ARTICLES OF ASSOCIATION
(2024-06-28 21:03:24)	POLL VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 JUNE 2024
(2024-06-21 20:05:23)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-06-21 19:59:37)	ANNOUNCEMENT ON THE EXPROPRIATION OF A HOUSING OWNED BY A SUBSIDIARY OF THE COMPANY
(2024-06-21 19:40:06)	ANNOUNCEMENT IN RELATION TO WITHDRAWAL OF A RESOLUTION AT THE ANNUAL GENERAL MEETING
(2024-06-07 18:09:24)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-06-07 18:08:18)	List of Directors and their Role and Function
(2024-06-07 18:06:54)	ANNOUNCEMENT ON RESIGNATION OF DIRECTOR AND PRESIDENT
(2024-06-03 16:09:07)	Monthly Return
(2024-05-30)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolutions of 94th Session of 5th Board of Directors
(2024-05-30)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolutions of 68th Session of 5th Board of Supervisors
(2024-05-30)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Progress in Transferring Equity of Subsidiary to Holding Subsidiary
(2024-05-30)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Progress in Related Transaction of Acquisition of Some Equities of Subsidiary
(2024-05-29 19:18:31)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-05-29 19:15:59)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-05-29 19:14:34)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-05-29 19:13:09)	ANNOUNCEMENT ON PROGRESS OF CONNECTED TRANSACTION REGARDING ACQUISITION OF 4.4415% EQUITY INTEREST IN SHANGHAI PRIME BY SMEIC
(2024-05-29)	(601727) "Shanghai Electric Group Company Limited" -- Notice on Convening 2023 Annual General Meeting
(2024-05-28 18:39:47)	NOTIFICATION LETTER
(2024-05-28 18:37:01)	NOTIFICATION LETTER
(2024-05-28 18:28:32)	PROXY FORM
(2024-05-28 18:26:09)	CIRCULAR
(2024-05-28 18:15:29)	NOTICE OF AGM
(2024-05-17)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Progress in Investing in Fund by Subsidiary
(2024-05-16 16:45:59)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-05-15)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolution of 67th Session of 5th Board of Supervisors
(2024-05-15)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolutions of 93rd Session of 5th Board of Directors
(2024-05-15)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Transferring Equity of Subsidiary to Holding Subsidiary
(2024-05-15)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Change of Senior Management Members
(2024-05-15)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Related Transaction of Acquisition of Some Equities of Subsidiary
(2024-05-14 21:33:33)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-05-14 21:31:40)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-05-14 21:30:15)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-05-14 21:27:05)	ACQUISITION OF 4.4415% EQUITY INTEREST IN SHANGHAI PRIME BY SMEIC
(2024-05-14 20:46:44)	ANNOUNCEMENT OF CHANGES IN SENIOR MANAGEMENT
(2024-05-07)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Attending 2023 Annual Collective Performance Meeting of Shanghai State-owned Holding Listed Companies
(2024-05-06 18:43:16)	PARTICIPATION IN THE COLLECTIVE BRIEFING SESSION ON THE ANNUAL RESULTS FOR THE YEAR 2023 FOR STATE-OWNED LISTED COMPANIES IN SHANGHAI
(2024-05-06 16:43:59)	Monthly Return
(2024-04-30)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolutions of 92nd Session of 5th Board of Directors
(2024-04-30)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Amending "Articles of Association"
(2024-04-29 22:32:30)	Rules of Procedure for the Nomination Committee
(2024-04-29 22:19:16)	Rules of Procedure for the Remuneration Committee
(2024-04-29 22:13:28)	Rules of Procedure for the Audit Committee
(2024-04-29 21:18:29)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-04-29 21:16:21)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-04-29 21:09:42)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-04-29 21:08:17)	PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDIX
(2024-04-29 21:02:22)	2024 First Quarterly Report
(2024-04-25 16:37:28)	2023 Environmental, Social and Governance Report
(2024-04-25 16:33:14)	2023 Annual Report
(2024-04-25 16:31:05)	Notification Letter
(2024-04-11 16:31:05)	NOTIFICATION OF BOARD MEETING
(2024-04-02 16:06:13)	Monthly Return
(2024-04-02)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Release of Pledge of Some Shares by Controlling Shareholder
(2024-04-01 18:09:19)	ANNOUNCEMENT IN RELATION TO PLEDGE RELEASE OF CERTAIN SHARES HELD BY THE CONTROLLING SHAREHOLDER
(2024-03-29)	(601727) "Shanghai Electric Group Company Limited" -- Special Report on Storage and Actual Use of Funds Raised from Non-public Issuance of Shares
(2024-03-29)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolutions of 91st Session of 5th Board of Directors
(2024-03-29)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Renewing Engagement of Accounting Firm
(2024-03-29)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Changing Domicile and Amending "Articles of Association"
(2024-03-29)	(601727) "Shanghai Electric Group Company Limited" -- Special Note on Not Planning Profit Distribution for 2023
(2024-03-29)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolutions of 65th Session of 5th Board of Supervisors
(2024-03-29)	(601727) "Shanghai Electric Group Company Limited" -- 2023 Annual Report
(2024-03-28 21:30:06)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-03-28 21:28:46)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-03-28 21:27:30)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-03-28 21:24:28)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-03-28 21:22:46)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-03-28 21:21:50)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-03-28 21:20:41)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-03-28 21:19:40)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-03-28 21:18:35)	SPECIAL EXPLANATIONS FOR NO PROFIT DISTRIBUTION PROPOSED FOR THE YEAR 2023
(2024-03-28 21:16:14)	CHANGE OF DOMICILE OF THE COMPANY AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
(2024-03-28 21:10:46)	ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
(2024-03-28)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Completing Issuance of Non-publicly Issued Exchangeable Corporate Bonds by Controlling Shareholder
(2024-03-27 17:34:28)	ANNOUNCEMENT ON THE PROGESS OF THE NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER
(2024-03-26)	(601727) "Shanghai Electric Group Company Limited" -- Indicative Announcement on Completing Delisting of Non-Publicly Issued Exchangeable Corporate Bonds by Controlling Shareholder and Proposed Release of Pledge of Some Shares
(2024-03-25 21:09:54)	ANNOUNCEMENT ON THE DELISTING OF NON-PUBLIC ISSUED EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER AND PROPOSED PLEDGE RELEASE OF CERTAIN SHARES
(2024-03-19)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Completing Pledge of Shares of Non-publicly Issued Exchangeable Corporate Bonds by Controlling Shareholder
(2024-03-18 17:32:22)	ANNOUNCEMENT ON THE PROGESS OF THE NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER
(2024-03-15)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Conducting Registration of Pledge of Some A Shares Held by Controlling Shareholder through Non-publicly Issued Exchangeable Corporate Bonds
(2024-03-14 21:08:46)	ANNOUNCEMENT ON THE PROGESS OF THE NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER
(2024-03-14 17:58:45)	NOTIFICATION OF BOARD MEETING
(2024-03-07)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Outward Guarantees in 2024
(2024-03-07)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolution of 64th Session of 5th Board of Supervisors
(2024-03-07)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolutions of 90th Session of 5th Board of Directors
(2024-03-06 18:46:09)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-03-06 18:42:45)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-03-06 18:41:44)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-03-06 18:40:14)	List of Directors and their Role and Function
(2024-03-06 18:37:10)	APPOINTMENT OF MEMBER OF SPECIAL COMMITTEE UNDER THE BOARD
(2024-03-01 18:03:12)	Monthly Return
(2024-02-23 18:45:02)	List of Directors and their Role and Function
(2024-02-23 18:42:18)	POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 23 FEBRUARY 2024
(2024-02-02)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Progress in Significant Arbitration of Coal-Fired Power Station Project Sasan Power Limited in India
(2024-02-01 18:48:52)	ANNOUNCEMENT ON PROGRESS OF MATERIAL ARBITRATIONS
(2024-02-01 16:10:41)	Monthly Return
(2024-01-31)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Providing Outward Guarantee for Holding Subsidiary
(2024-01-31)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Estimated Profit of 2023 Annual Performance
(2024-01-31)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolution of 89th Session of 5th Board of Directors
(2024-01-31)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolution of 63rd Session of 5th Board of Supervisors
(2024-01-30 18:31:24)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-01-30 18:30:21)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-01-30 18:29:20)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-01-30 18:28:23)	ANNOUNCEMENT ON ESTIMATED PROFIT FOR ANNUAL RESULTS OF 2023
(2024-01-26)	(601727) "Shanghai Electric Group Company Limited" -- Notice on Convening 2nd Special Shareholders' Meeting of 2024
(2024-01-25 18:08:15)	NOTIFICATION LETTER
(2024-01-25 18:06:12)	CIRCULAR
(2024-01-25 18:01:52)	PROXY FORM
(2024-01-25 17:59:37)	NOTICE OF EGM
(2024-01-24)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Planning of Non-public Issuance of Exchangeable Corporate Bonds by Controlling Shareholder
(2024-01-23 17:06:27)	ANNOUNCEMENT ON THE PROPOSED NON-PUBLIC ISSUANCE OF EXCHANGEABLE CORPORATE BONDS BY THE CONTROLLING SHAREHOLDER
(2024-01-17)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolution of 62nd Session of 5th Board of Supervisors
(2024-01-17)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resignation of Directors and Nomination of Candidates for Director
(2024-01-17)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolutions of 88th Session of 5th Board of Directors
(2024-01-17)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Providing Outward Guarantee for Holding Subsidiary
(2024-01-16 20:16:14)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-01-16 20:14:46)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-01-16 20:13:44)	An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
(2024-01-16 20:01:28)	RESIGNATION OF NON-EXECUTIVE DIRECTORS AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTORS
(2024-01-10)	(601727) "Shanghai Electric Group Company Limited" -- Announcement on Resolution of 1st Special Shareholders' Meeting of 2024
(2024-01-09 19:19:39)	List of Directors and their Role and Function
(2024-01-09 19:02:21)	POLL VOTING RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JANUARY 2024
(2024-01-03 16:03:47)	Monthly Return

2024

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