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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 2023-06-29 Board/Management Inform…
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
上实发展关于选举第九届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee supervisors to the company's ninth supervisory board. It includes details about the election process, the individuals elected, and their resumes. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content is about board/management information, specifically about changes in the supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just a brief announcement or report publication.
2023-06-29 Chinese
上实发展独立董事关于第九届董事会第一次会议相关议案的独立意见
Regulatory Filings
2023-06-29 Chinese
上实发展第九届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the first meeting of the ninth Supervisory Board of Shanghai Industrial Development Co., Ltd. It details the election of the Supervisory Board Chairman and includes voting results. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings beyond the announcement itself. The content is about board/management information, specifically about the supervisory board's internal election and meeting resolution. Therefore, the document fits best under Board/Management Information (MANG). The document length is short but contains substantive content about management changes, not just a notice or report publication announcement.
2023-06-29 Chinese
上实发展第九届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from Shanghai Industrial Development Co., Ltd. regarding the resolutions passed at the first meeting of the ninth board of directors. It includes details about the election of the chairman, formation of board committees, appointment of the president and senior management, and authorization of investment approval powers. The content focuses on changes and appointments in the company's board and senior management. There are no financial statements, earnings data, or regulatory certifications. The document is not a report but an announcement of board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2323 characters, which is consistent with an announcement rather than a full report.
2023-06-29 Chinese
上实发展2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for Shanghai Industrial Development Co., Ltd. It details the resolutions passed at the 2022 Annual General Meeting held on June 29, 2023, including voting results on various agenda items such as the 2022 board work report, supervisory board report, annual report and summary, financial statements, profit distribution plan, remuneration for the chairman, and auditor appointment. The document includes detailed voting statistics and confirms the legality and validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting results and resolutions from the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5071 characters) and content support this classification with high confidence.
2023-06-29 Chinese
国浩律师（上海）事务所关于上海实业发展股份有限公司2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2022 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the legality and procedural correctness of the AGM. It is not the AGM presentation materials themselves but a legal opinion related to the AGM. Given the content and purpose, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the validity and results of the shareholder meeting and voting process.
2023-06-29 Chinese

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