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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 1,952 across all filing types
Latest filing 2022-03-30 Annual Report
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2021年年度报告
Annual Report Classification · 100% confidence The document is titled "2021 年年度报告" which translates to "2021 Annual Report". It is issued by Shanghai Aijian Group Co., Ltd. The content includes detailed financial data for the year 2021, including audited financial statements, management discussion and analysis, company governance, risk disclosures, and other comprehensive information typical of a full annual report. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It also references the audit report by an accounting firm but includes the full financial data and management commentary, which confirms it is the actual annual report, not just an audit report or announcement. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-03-30 Chinese
爱建集团独立董事关于第八届董事会第19次会议涉及关联交易事项的事前认可函
Regulatory Filings Classification · 95% confidence The document is a letter from independent directors providing prior approval for related party transactions and audit firm appointments for the 2022 fiscal year. It references board meeting agenda items and compliance with laws and regulations. The content is a formal attestation or certification by independent directors rather than a full report or announcement of voting results. The document length is short (432 characters), and it does not contain financial statements or detailed financial data. It is primarily a certification related to governance and compliance matters. Therefore, it fits best under Regulatory Filings (RNS) as a formal attestation document rather than a full audit report, board management announcement, or voting results declaration.
2022-03-30 Chinese
爱建集团2021年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2021 by Shanghai Aijian Group Co., Ltd. It details the dividend per share, total dividend amount, and the board's approval of the plan. It also mentions that the plan will be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related details to shareholders. The document length is short (1769 characters), and it is not merely an announcement of a report but contains substantive dividend distribution information. Therefore, the appropriate classification is DIV.
2022-03-30 Chinese
爱建集团独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2021 Annual Work Report" for Shanghai Aijian Group Co., Ltd. It details the independent directors' activities, attendance at board meetings, review of company governance, audit committee involvement, and oversight of financial and operational matters during the 2021 fiscal year. The content focuses on the directors' duties, opinions on profit distribution, related party transactions, appointment of auditors, accounting policy changes, and internal control evaluations. It is a detailed report on board/management oversight and governance activities rather than a full annual report or audit report. The document length is 4050 characters, which is relatively short but contains substantive content about board and management activities. It is not a simple announcement or certification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2022-03-30 Chinese
爱建集团2021年度非经营性资金占用及其他关联资金往来情况专项报告
Audit Report / Information Classification · 95% confidence The document is a specialized report titled '上海爱建集团股份有限公司 非经营性资金占用及其他关联资金往来情况项报告 2021年度' which translates to 'Shanghai Aijian Group Co., Ltd. Non-operating Fund Occupation and Other Related Party Fund Transactions Report for 2021'. It is issued by a certified public accounting firm (立信会计师事务所) and includes audit references, financial data tables, and detailed disclosures about related party transactions and non-operating fund usage for the fiscal year 2021. The document contains substantive financial data and audit opinions related to these specific financial matters, not a full annual report or general audit report. It is a standalone audit-related report focusing on a specific aspect of the company's financials, consistent with the definition of an Audit Report / Information (AR). The document length (11,964 characters) and content confirm it is the report itself, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2022-03-30 Chinese
爱建集团2021年度审计报告及财务报表
Audit Report / Information Classification · 100% confidence The document is titled as an audit report and financial statements for the year 2021 of Shanghai Aijian Group Co., Ltd. It contains detailed auditor opinions, audit basis, key audit matters, and extensive financial statements including balance sheets, profit and loss statements, cash flow statements, and notes. The presence of a formal auditor's report with signatures and registration numbers, detailed financial data, and comprehensive disclosures indicates this is a standalone audit report rather than a full annual report or a brief announcement. The document length is substantial (15,000 characters) and contains actual financial data and analysis, not just references or certifications. Therefore, it fits the category of Audit Report / Information (AR).
2022-03-30 Chinese

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