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Shanghai Chengtou Holding Co.,Ltd — Investor Relations & Filings

Ticker · 600649 ISIN · CNE0000005R5 LEI · 3003001MXDC5JH6OEU34 Shanghai Stock Exchange Water supply; sewerage, waste management and remediation activities
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Filings indexed 1,787 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 600649

About Shanghai Chengtou Holding Co.,Ltd

http://www.sh600649.com

Shanghai Chengtou Holding Co., Ltd. is a comprehensive urban infrastructure and environmental services provider. The company operates through three primary business segments: environmental protection, real estate development, and equity investment. In the environmental sector, it focuses on municipal solid waste management, including collection, transportation, incineration for power generation, and landfill operations. Its real estate division specializes in urban renewal projects, residential development, and property management services. Additionally, the company engages in strategic investments to support urban infrastructure and technological innovation. By integrating environmental management with urban construction, the company provides holistic solutions for sustainable city development and municipal operations.

Recent filings

Filing Released Lang Actions
上海城投控股股份有限公司关于中证中小投资者服务中心有限责任公司公开征集投票权的公告
Proxy Solicitation & Information Statement Classification · 90% confidence The document is an announcement by Shanghai Chengtou Holdings regarding the public solicitation of voting rights for its 2025 annual shareholders’ meeting by the China Securities Investor Service Center. It provides detailed proxy solicitation procedures, the items to be voted on, and instructions for shareholders to submit proxy authorization. This matches the definition of a Proxy Solicitation & Information Statement (PSI), not an actual vote result or annual report.
2026-05-27 Chinese
上海城投控股股份有限公司董事会战略与ESG委员会工作细则
Governance Information Classification · 90% confidence The document is the charter or internal rules (“工作细则”) of the Board’s Strategy and ESG Committee, outlining composition, responsibilities, procedures, and governance framework. It does not report financial results or announce a management change; rather it details internal governance structure and practices. This matches the Governance Information category.
2026-05-26 Chinese
上海城投控股股份有限公司董事和高级管理人员股份变动管理制度
Governance Information Classification · 95% confidence The document is a formal policy (“制度”) establishing rules for directors’ and senior management’s shareholding changes, including restrictions, reporting procedures, and internal compliance measures. It does not announce actual transactions, nor is it an earnings or financial report. This aligns with Governance Information (CGR), which covers internal rules and governance practices.
2026-05-26 Chinese
上海城投控股股份有限公司独立董事工作制度
Governance Information Classification · 92% confidence The document is the company’s internal governance policy outlining the independent directors’ qualifications, duties, appointment and working procedures. It sets out governance rules rather than financial data, meeting materials, or regulatory filings. This clearly falls under Governance Information (CGR).
2026-05-26 Chinese
上海城投控股股份有限公司董事会提名、薪酬与考核委员会工作细则
Governance Information Classification · 90% confidence The document is the detailed internal working rules for the Board’s Nomination, Remuneration and Appraisal Committee, outlining committee composition, duties, meeting procedures, and governance protocols. It is not a financial report or announcement but a governance practice document describing board sub‐committee structures and procedures. This fits the Governance Information category (CGR).
2026-05-26 Chinese
独立董事候选人声明与承诺（王广斌）
Proxy Solicitation & Information Statement Classification · 80% confidence The document is a formal declaration and commitment by an independent director candidate (王广斌) submitted in connection with his nomination to the board. It does not itself announce a board change (MANG), nor is it a standalone regulatory attestation, financial report, or audit. Rather, it forms part of the materials sent to shareholders to inform and solicit votes at the upcoming board election, matching the definition of Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese

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