Skip to main content
Shanghai AJ Group Co.,Ltd. logo

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

Ticker · 600643 ISIN · CNE0000008S7 Shanghai Stock Exchange Financial and insurance activities
Open in API
Filings indexed 1,952 across all filing types
Latest filing 2026-05-28 Regulatory Filings
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
爱建集团关于为控股子公司提供担保的公告
Regulatory Filings Classification · 89% confidence The document is a formal public announcement by Shanghai Aijian Group (600643) regarding its board resolution and detailed contractual guarantees provided for two subsidiaries. It contains no earnings figures, no management appointments, no dividend or share issuance, and is not an investor presentation or financial report. It is a regulatory disclosure of contingent liabilities (external guarantees) mandated by exchange rules. As it does not neatly fit into specialized categories like earnings release, capital raising, or M&A, it belongs in the fallback category of general regulatory announcements (Regulatory Filings).
2026-05-28 Chinese
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
Audit Report / Information Classification · 95% confidence The document is headed “审计报告” by Beijing Dehao International Certified Public Accountants for Shanghai Aijian Group covering the year ended December 31, 2025. It contains the auditor’s opinion, basis for opinion, key audit matters, and the audited financial statements (balance sheet, income statement, cash flows, equity changes, and notes). This is a standalone audit report and financial statements, matching the “Audit Report / Information” category. FY 2025
2026-04-29 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.