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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 2025-09-05 Governance Information
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
上实发展独立董事工作制度（2025年9月修订版）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the rules, qualifications, nomination, election, duties, and protections of independent directors at Shanghai Industrial Development Co., Ltd. It references relevant laws, regulations, and stock exchange rules, and is a governance-related document outlining internal rules and governance practices. There is no financial data, no report publication announcement, no voting results, no management changes, no earnings or audit information. The content fits the definition of Governance Information (CGR) as it details the company's internal rules, board structure, and governance practices regarding independent directors.
2025-09-05 Chinese
上实发展董事离职管理制度（2025年9月编制）
Governance Information Classification · 95% confidence The document is titled '董事离职管理制度' which translates to 'Director Resignation Management System' and details the rules and procedures regarding the resignation, responsibilities, and shareholding management of company directors. It is a governance-related internal policy document, focusing on board member conduct and management rather than financial results, voting outcomes, or regulatory filings. It does not contain financial data, audit information, or meeting results. The content aligns with governance practices and internal rules for board members, which fits the category of Governance Information (CGR). The document length is 2131 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-09-05 Chinese
上实发展信息披露暂缓与豁免管理制度（2025年9月修订版）
Governance Information Classification · 95% confidence The document is titled '上海实业发展股份有限公司 信息披露暂缓与豁免管理制度' which translates to 'Shanghai Industrial Development Co., Ltd. Information Disclosure Delay and Exemption Management System'. It outlines internal policies and procedures regarding the delay and exemption of information disclosure, including legal references, approval processes, and confidentiality obligations. The content is regulatory and governance-related, focusing on internal rules for information disclosure compliance rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2407 characters, which is relatively short but contains substantive governance content rather than a mere announcement.
2025-09-05 Chinese
上实发展董事、高级管理人员薪酬管理制度（2025年9月编制）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It outlines principles, responsibilities, and procedures related to the compensation of directors and senior executives. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no meeting materials. The content is focused on remuneration policies and governance related to compensation. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is short (1062 characters), but it is a substantive policy document, not a mere announcement or certification. Therefore, the correct classification is DEF 14A with high confidence.
2025-09-05 Chinese
上实发展股东会议事规则（2025年9月修订版）
Governance Information Classification · 95% confidence The document is titled '股东会议事规则' which translates to 'Rules of Procedure for Shareholders' Meetings' for Shanghai Industrial Development Co., Ltd. It details the procedures, rights, and responsibilities related to the convening and conduct of shareholders' meetings, including voting rules, proposal submissions, meeting notices, and legal compliance. It is a governance document outlining internal rules and processes for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a detailed governance framework document, fitting the definition of Governance Information (CGR). The document length (8819 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance rules document.
2025-09-05 Chinese
上实发展第九届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the 22nd meeting of the 9th Board of Directors of Shanghai Industrial Development Co., Ltd. It details board decisions on amendments to the company's articles of association, cancellation of the supervisory board, and revisions to internal governance rules. It also mentions the submission of these matters to the shareholders' meeting for approval. The document includes voting results and references to related governance documents and meeting resolutions. There is no financial data, earnings information, or audit content. The focus is clearly on board and management decisions and governance changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2025-09-05 Chinese

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