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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 2016-03-30 AGM 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
关于召开2015年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2015 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It includes information about the date, voting methods, agenda items to be discussed and voted on, including the 2015 annual report, financial statements, election of directors and supervisors, and other shareholder meeting procedural details. The document does not contain the actual annual report or financial statements but rather the notification and agenda for the AGM. The presence of voting instructions, meeting logistics, and agenda items confirms this is a notice for the AGM rather than the report itself or voting results. Therefore, the document fits the category of AGM Information (AGM-R). The document length (5670 characters) and content support this classification with high confidence.
2016-03-30 Chinese
关于公司全资子公司为上海实业养老发展有限公司提供担保额度暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement by Shanghai Industrial Development Co., Ltd. regarding a guarantee provided by its wholly-owned subsidiary for a loan application by an affiliated company. It details the guarantee amount, related party relationships, board and independent director opinions, and compliance with regulatory requirements. The document is an announcement of a guarantee and related party transaction, not a financial report or earnings release. It is a regulatory announcement about a financing-related guarantee and related party transaction, fitting best under the category of Capital/Financing Update (CAP). The document length is 4137 characters, which is sufficient for a detailed announcement but not a full financial report. There is no indication that this is a report publication announcement or a certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-03-29 Chinese
独立董事关于第六届董事会第三十四次会议部分审议事项发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding specific board meeting agenda items, including profit distribution plans, external guarantees, and related party transactions. It references compliance with regulatory notices and company bylaws but does not contain financial statements or comprehensive financial data. The document is a formal opinion related to board/management matters rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on governance and management opinions, not a full report or announcement.
2016-03-29 Chinese
关于所收购上海龙创节能系统股份有限公司业绩承诺实现情况的说明审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by a certified public accounting firm regarding the performance commitment realization of Shanghai Longchuang Energy-saving System Co., Ltd., which was acquired by Shanghai Industrial Development Co., Ltd. The document references the regulatory framework "Measures for the Administration of Major Asset Restructurings of Listed Companies" (CSRC Order No. 109) and includes the auditor's responsibilities, management's responsibilities, and the auditor's opinion. It specifically states that the audit report is for the 2015 annual report disclosure and is not for other purposes. The document contains an auditor's opinion on the financial performance commitment realization, which is a standalone audit report rather than a full annual report or other types of filings. The document length is 3631 characters, which is relatively short but contains substantive audit content and opinion, not merely an announcement or certification. Therefore, the document fits the category of an Audit Report / Information (AR).
2016-03-29 Chinese
海通证券股份有限公司关于上海实业发展股份有限公司对外担保暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report by a sponsoring institution (海通证券股份有限公司) regarding an external guarantee and related party transaction involving Shanghai Industrial Development Co., Ltd. It references regulatory rules such as the Shanghai Stock Exchange Listing Rules and includes details about the guarantee, the parties involved, financial data of the guaranteed entity, the purpose and impact of the guarantee, and the legal procedures followed including board and supervisory committee approvals. The document is not a full financial report, earnings release, or management discussion but rather a formal verification and opinion on a specific transaction related to guarantees and related party dealings. It does not announce voting results or changes in management, nor is it a regulatory filing or announcement of a report publication. The content fits best with an Audit Report / Information (AR) category as it involves a formal audit-related opinion and verification on a financial guarantee and related party transaction, consistent with the description of standalone audit reports and applied accounting principles. FY 2015
2016-03-29 Chinese
关于所收购上海上投控股有限公司业绩承诺实现情况的说明审核报告
Audit Report / Information Classification · 95% confidence The document is an audit report issued by a certified public accounting firm regarding the performance commitment realization of Shanghai Shangtou Holdings Co., Ltd., acquired by Shanghai Industrial Development Co., Ltd. It references the regulatory framework for major asset restructuring (China Securities Regulatory Commission Order No. 109) and provides an auditor's opinion on the fairness of the performance commitment realization statement. The document includes detailed audit responsibilities, management responsibilities, and audit opinions, typical of an audit report. It is not a full annual report or interim report, nor is it a brief announcement or certification. The document length is 3287 characters, which is relatively short but contains substantive audit content and opinion. Therefore, it fits the category of an Audit Report / Information (AR).
2016-03-29 Chinese

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