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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 2017-05-19 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
公司章程（2017年5月修订）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Shanghai Industrial Development Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, and other governance matters. It is a legal and governance document that outlines the internal rules and structure of the company rather than a financial report or announcement. There is no indication that this is an annual report, earnings release, or any other financial filing. The content matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2017-05-19 Chinese
2016年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It details the convening, procedures, attendance, and voting results of the AGM held on May 19, 2017. The document does not contain financial statements or detailed financial performance data but focuses on the legality and validity of the AGM process and resolutions. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is 2613 characters, which is relatively short and consistent with a legal opinion or AGM material rather than a full annual report or audit report. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-05-19 Chinese
2016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 2016 Annual General Meeting (AGM) resolution announcement for Shanghai Industrial Development Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2016 annual report, financial statements, profit distribution plan, and board changes. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the announcement of the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is 4264 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-05-19 Chinese
关于2016年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement related to the 2016 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It details the addition of a temporary proposal to the AGM agenda, the date and location of the meeting, voting procedures, and related shareholder information. It does not contain the actual annual report or financial statements but rather information about the AGM and its agenda items. The document length is relatively short (2423 characters), and it serves as a notice about the AGM and its proposals rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2017-05-08 Chinese
第七届监事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the seventh meeting of the seventh Supervisory Board of Shanghai Industrial Development Co., Ltd. It includes election and nomination of supervisory board members and voting results. There is no financial data, no mention of annual or interim reports, no audit details, and no regulatory certifications. The content focuses on board/management changes, specifically the election and nomination of supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2017-05-08 Chinese
2016年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "2016 年年度股东大会会议材料" which translates to "2016 Annual General Meeting (AGM) Materials". It contains detailed agenda items for the 2016 AGM held in May 2017, including the board of directors' work report, supervisory board report, annual report and summary, financial statements, profit distribution proposals, auditor appointment proposals, amendments to company articles, and nominations for new directors and supervisors. The content is comprehensive and clearly intended as materials for the shareholders' meeting rather than just an announcement or summary. The length is substantial (15,000 characters), indicating it is not a brief announcement. The presence of detailed reports and proposals for shareholder approval aligns with the definition of AGM Information (AGM-R). Therefore, the document is best classified as AGM Information (AGM-R).
2017-05-08 Chinese

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