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Shanghai AJ Group Co.,Ltd. — Investor Relations & Filings

Ticker · 600643 ISIN · CNE0000008S7 Shanghai Stock Exchange Financial and insurance activities
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Filings indexed 1,951 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600643

About Shanghai AJ Group Co.,Ltd.

https://www.aj.com.cn/

Shanghai AJ Group Co., Ltd. is a diversified investment holding company that operates through a multi-sector business model. Its core activities encompass financial services, international trade, and real estate development. Within the financial sector, the company provides trust management, financial leasing, and asset management services. The international trade division facilitates global commerce through import and export operations, while the real estate segment focuses on property development and urban renewal projects. The group integrates financial capital with industrial operations to offer comprehensive investment solutions. By leveraging its historical foundation as a pioneer in private investment, the company maintains a strategic focus on asset management and value creation for a diverse client base.

Recent filings

Filing Released Lang Actions
爱建集团2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an official announcement of the 2025 Annual General Meeting (AGM) resolutions of Shanghai Aijian Group Co., Ltd., detailing the meeting attendance, the individual proposals voted on, and the precise voting results (numbers and percentages) for each resolution. This fits the 'Declaration of Voting Results & Voting Rights Announcements' category (DVA), which covers official shareholder vote outcome disclosures.
2026-05-20 Chinese
爱建集团董事、高级管理人员薪酬管理制度
Governance Information Classification · 85% confidence The document is an internal “薪酬管理制度” (Compensation Management System) setting out the company’s governance rules for directors’ and senior management compensation, including structure, payment, committees, and clawbacks. This is a governance practice manual rather than an earnings report or transaction notice. It falls under “Governance Information” (internal rules, board structure, governance practices).
2026-05-20 Chinese
爱建集团关于召开2025年度业绩说明会的公告
Investor Presentation Classification · 80% confidence The document is a formal announcement by Shanghai Aijian Group about the scheduling and format of the 2025 annual performance briefing meeting (“业绩说明会”), including date, time, participation methods, and presenter list. It does not contain financial statements or detailed results itself, nor is it the actual performance materials—it is an invitation/notice to an investor-oriented presentation. This aligns best with the Investor Presentation category (IP), which covers materials and notices related to presentations for investors.
2026-05-14 Chinese
上海爱建集团股份有限公司2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2025 AGM of Shanghai Aijian Group Co., Ltd., including the board work report, financial statements, profit distribution plan, annual report, and other proposals to be discussed and voted on at the AGM. The content includes meeting schedules, reports from the board, financial results, audit opinions, and other governance-related materials prepared for the shareholders' meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is comprehensive and clearly intended as meeting materials rather than the annual report itself or an announcement of a report. Therefore, the correct classification is AGM-R with high confidence.
2026-05-08 Chinese
爱建集团2025年度审计报告及财务报表
Regulatory Filings
2026-04-29 Chinese
爱建集团关于公司及控股子公司2026年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai Aijian Group Co., Ltd. regarding the expected daily related party transactions for the fiscal year 2026. It includes extensive information about the nature of these transactions, the approval process by the board of directors, and the need for shareholder meeting approval. It also provides detailed financial data and descriptions of related parties and their financial indicators for recent years. The document is regulatory in nature, focusing on disclosure of related party transactions as required by stock exchange listing rules and securities laws. It does not contain a full annual report, audit report, or financial statements for the company itself, nor is it a brief earnings release or a presentation. It is not a proxy solicitation, voting results, or management change announcement. The document is a regulatory announcement disclosing related party transactions and their expected amounts, which is a typical regulatory filing to comply with disclosure requirements. Given the length (15,000 characters) and detailed content, it is not a mere report publication announcement or certification. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2026-04-29 Chinese

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