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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 2014-06-18 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
2013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 legality and procedures of the 2013 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It discusses the convening, attendance, voting procedures, and validity of the AGM held in 2014. The document does not contain financial statements or results but focuses on the legal compliance and procedural aspects of the AGM. This type of document is typically classified under AGM Information (AGM-R), as it relates to materials shared or opinions issued in connection with the AGM.
2014-06-18 Chinese
独立董事关于上海实业（集团）有限公司变更承诺履行期限的独立意见
Board/Management Information Classification · 90% confidence The document is an independent opinion from independent directors regarding the extension of the fulfillment period of a commitment by Shanghai Industrial (Group) Co., Ltd. It references regulatory guidelines and company law but does not contain financial statements or detailed financial data. The document is a formal opinion related to governance and compliance matters rather than a full report or announcement of financial results. It is not a report publication announcement or a certification letter but a governance-related document. Therefore, it fits best under Board/Management Information (MANG), as it concerns board-level opinions on company commitments and governance matters.
2014-06-18 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 supervisory board's special opinion regarding the change in the commitment fulfillment period of Shanghai Industrial (Group) Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and company articles of association. The content focuses on the supervisory board's approval and opinion on the change of commitment period and its compliance with regulations. There are no financial statements, earnings data, or detailed financial analysis present. The document is a regulatory compliance opinion related to corporate governance and regulatory adherence rather than a full report or announcement of financial results. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement of a report publication. Given the nature of the document as a regulatory compliance opinion and supervisory board statement, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory documents that do not fit other categories.
2014-06-18 Chinese
2013年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a 2013 Annual General Meeting (AGM) resolution announcement for Shanghai Industrial Development Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2013 annual report, financial statements, profit distribution, appointment of auditors, bond issuance, and related authorizations. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the outcomes and resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is over 6000 characters, which is consistent with a detailed AGM resolution announcement. Therefore, this document fits the category of AGM Information (AGM-R).
2014-06-18 Chinese
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by Shanghai Industrial Development Co., Ltd. It details the convening of a board meeting, the attendance, the agenda regarding a shareholder meeting proposal, and the voting results on a specific matter related to the extension of a commitment period by a controlling shareholder. There is no financial data, no detailed report, no audit information, no earnings release, or other financial statements. The document is an official announcement of a board decision and voting results from a board meeting. This fits best under Board/Management Information (MANG) as it concerns board resolutions and management decisions. The document length is short and focused on board meeting outcomes, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2014-06-18 Chinese
2014年第一次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "2014 年第一次临时股东大会会议材料" which translates to "2014 First Extraordinary General Meeting Materials." It contains the agenda, proposals, and voting materials related to a specific shareholder meeting. The content includes detailed meeting agenda, proposals for shareholder approval, and voting procedures. There is no financial data, earnings information, or audit content. The document is clearly materials shared for a shareholder meeting, not a report or announcement of results. Therefore, it fits the category of AGM Information (AGM-R). The document length is 2079 characters, which is consistent with meeting materials rather than a full report or announcement.
2014-06-18 Chinese

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