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Shanghai Industrial Development Co.,Ltd — Investor Relations & Filings

Ticker · 600748 ISIN · CNE000000MF0 LEI · 300300N005FD7HREKX34 Shanghai Stock Exchange Real estate activities
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Filings indexed 1,559 across all filing types
Latest filing 2024-04-29 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600748

About Shanghai Industrial Development Co.,Ltd

Shanghai Industrial Development Co., Ltd. specializes in comprehensive real estate development, property management, and strategic investment. The company’s core operations encompass the planning, construction, and sale of residential complexes and commercial properties. It manages a diverse portfolio of assets, including high-grade office buildings, retail spaces, and industrial parks. Key services include professional property management, facility maintenance, and leasing operations. The firm is also involved in large-scale urban infrastructure development and land reclamation projects. By integrating advanced construction technologies with modern urban planning, the company focuses on delivering high-quality architectural projects and optimizing asset value through professional management and operational excellence.

Recent filings

Filing Released Lang Actions
上实发展第九届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Industrial Development Co., Ltd. regarding their meeting held on April 29, 2024. The key point is the confirmation and approval of the company's 2024 first quarter report. However, the document itself does not contain the actual financial data or the full quarterly report; it references that the detailed 2024 first quarter report was disclosed separately on the same day. The document is short (742 characters) and serves as an official announcement of the Supervisory Board's opinion on the report rather than the report itself. According to the 'Menu vs Meal' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a formal regulatory announcement that does not contain substantive financial data or the full report.
2024-04-29 Chinese
上实发展第九届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Industrial Development Co., Ltd. It details the decisions made at the ninth board meeting, including approval of the company's 2024 first quarter report and a proposal to add a new director. The document includes voting results and mentions the resignation of the chairman. It does not contain the actual quarterly financial data but references the quarterly report disclosed separately. The document is a formal announcement of board decisions and changes in board composition, not the full report itself. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is an announcement of resolutions, not a full financial report or earnings release.
2024-04-29 Chinese
上实发展2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The document explicitly states it is a quarterly report and includes unaudited financial statements for the period ending March 31, 2024. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a full financial report rather than an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-29 Chinese
上实发展关于董事长辞职暨推选董事代行董事长职责及增补董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's chairman and the appointment of an acting chairman, as well as the nomination of a new director. It includes details about the chairman's resignation, the temporary replacement, and the nomination of a new board member, along with the nominee's biography. There are no financial statements, earnings data, or report publications. The content clearly pertains to changes in the company's board of directors and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2024-04-29 Chinese
上实发展关于2024年第一季度公司经营数据的公告
Interim / Quarterly Report Classification · 95% confidence The document is a quarterly operating data announcement for the first quarter of 2024 by Shanghai Industrial Development Co., Ltd. It contains specific business data such as land reserves, construction progress, sales, and rental income for the quarter. The document explicitly states that the data is unaudited and is intended for investors' reference. The length is short (1205 characters), and it is not a full financial report but a business data disclosure. This fits the definition of an Interim / Quarterly Report (IR) as it provides substantive financial and operational data for a period shorter than a full fiscal year. Q1 2024
2024-04-29 Chinese
上实发展2024年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2024 First Extraordinary General Meeting of Shareholders" of Shanghai Industrial Development Co., Ltd. It contains detailed agenda items and proposals related to the company's non-public issuance of corporate bonds, including legal compliance, issuance plans, authorization requests, and voting instructions. The content is clearly prepared for a shareholders' meeting and includes the meeting agenda, proposals for shareholder approval, and voting procedures. There is no indication that this is a full financial report, audit report, or earnings release. Instead, it is a set of materials prepared for a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting, including proposals and meeting agenda, fall under AGM Information (AGM-R). Although this is an extraordinary meeting, the category AGM-R covers presentations and materials shared during general meetings, including AGMs and EGMs. Therefore, the correct classification is AGM Information (AGM-R). The document length (5543 characters) and detailed content support that this is the meeting material itself, not just an announcement of a meeting or report publication.
2024-04-22 Chinese

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