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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 2024-12-31 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
上实发展关于副总裁到龄退休的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation and retirement of a company's vice president. It contains no financial data, no regulatory form references, and no mention of financial results or reports. It is clearly an announcement about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is very short (402 characters), consistent with a brief management change announcement.
2024-12-31 Chinese
上实发展2024年第三次临时股东会的法律意见书
Regulatory Filings
2024-12-09 Chinese
上实发展2024年第三次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Third Extraordinary General Meeting Resolution Announcement" for Shanghai Industrial Development Co., Ltd. It details the date, location, attendance, voting results, and legal witness statements related to a shareholders' meeting. The content focuses on the announcement of the resolutions passed at this specific shareholders' meeting, including voting outcomes and procedural compliance. It does not contain financial statements or detailed financial analysis, nor is it a presentation or a proxy solicitation. The document is an official announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1730 characters), consistent with an announcement rather than a full report.
2024-12-09 Chinese
上实发展关于召开2024年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2024 third extraordinary general meeting of shareholders (临时股东会) for Shanghai Industrial Development Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement informing shareholders about the meeting and voting process. The document length is 2863 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-11-22 Chinese
上实发展第九届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Industrial Development Co., Ltd. It details the convening of the 15th meeting of the 9th Board of Directors, including the approval of a proposal to convene the company's third extraordinary general meeting in 2024. The document includes voting results and procedural details about the meeting. It does not contain financial statements, audit information, or detailed financial data. It is an announcement of board decisions and meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not a full report or financial disclosure.
2024-11-22 Chinese
上实发展2024年第三次临时股东会会议材料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2024 Third Extraordinary General Meeting of Shareholders" of Shanghai Industrial Development Co., Ltd. It contains detailed agenda items, proposals related to financial assistance to a joint venture company, related party transactions, voting instructions, and procedural details for the shareholders' meeting. The content is focused on the materials prepared for the shareholders to review and vote on during the meeting. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. It is not a transcript of a call or a presentation. The document is clearly the meeting materials provided for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length (8470 characters) and detailed agenda and proposal content support this classification rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-11-22 Chinese

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