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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 1,565 across all filing types
Latest filing 2017-06-27 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
关于完成公司法定代表人工商变更登记的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the company's legal representative change registration with the industrial and commercial administration. It details the election of a new chairman and legal representative, including official registration information. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content fits the category of Board/Management Information as it announces changes in the company's board and senior management positions.
2017-06-27 Chinese
2016年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2016 by Shanghai Industrial Development Co., Ltd. It details the dividend distribution per share, relevant dates for dividend payment, tax withholding policies, and shareholder meeting approval. The document is an announcement of the dividend amount and payment details rather than the full annual report or financial statements. It is relatively short (2361 characters) and focuses on dividend distribution specifics. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2017-06-18 Chinese
监事会关于上海实业（集团）有限公司变更承诺履行期限的专项意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the Supervisory Board of Shanghai Industrial Development Co., Ltd. regarding a change in the commitment fulfillment period by Shanghai Industrial (Group) Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and discusses compliance with laws and company articles. The document is short (800 characters) and does not contain financial statements or detailed financial data. It is an official regulatory communication about a corporate governance matter related to commitments and compliance, not a full report or financial disclosure. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2017-06-16 Chinese
独立董事关于上海实业（集团）有限公司变更承诺事项履行期限的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors of Shanghai Industrial Development Co., Ltd. regarding the extension of the fulfillment period of a commitment made by Shanghai Industrial (Group) Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and discusses compliance with company law and internal company rules. The document is a formal opinion letter rather than a full financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. It is also not an announcement of a meeting or voting results, nor a proxy solicitation. Given the nature of the document as an independent directors' opinion on a corporate commitment and regulatory compliance, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory or compliance documents that do not fit other specific categories. The document length is short (1131 characters), and it is not a report publication announcement or certification letter, but a formal regulatory opinion.
2017-06-16 Chinese
第七届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eleventh meeting of the seventh board of directors of Shanghai Industrial Development Co., Ltd. It includes details about the meeting date, attendance, voting results, and mentions that certain proposals will be submitted to a shareholders' meeting. The content focuses on board decisions and meeting outcomes rather than full financial reports or other types of filings. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-06-16 Chinese
2017年第一次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2017 First Extraordinary General Meeting" of Shanghai Industrial Development Co., Ltd. It contains the agenda, proposals to be discussed, voting instructions, and detailed explanations related to a specific shareholder meeting. There is no financial data, earnings information, or audit content. The document is clearly related to the materials shared for a shareholder meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting (AGM or EGM) fall under AGM Information (AGM-R). The document length is under 5,000 characters but it is not merely an announcement of a report; it is the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2017-06-16 Chinese

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