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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 2013-05-30 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
2012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 issued by a law firm regarding the legality and validity of the procedures and resolutions of the 2012 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM, and concludes that the meeting was conducted in accordance with relevant laws and company regulations. The document is not the AGM materials or presentations themselves, nor is it the official announcement of voting results. Instead, it is a legal opinion related to the AGM. Given the content and nature, this document best fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, as legal opinions are typically part of AGM documentation. The document length is under 5,000 characters, but it contains substantive content rather than a mere announcement of a report publication, so it is not an RPA. Therefore, the classification is AGM-R with high confidence.
2013-05-30 Chinese
2012年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as "2012 年年度股东大会会议材料" which translates to "2012 Annual General Meeting (AGM) Materials". It contains detailed agenda items for the 2012 AGM held on May 30, 2013, including the board of directors' work report, supervisory board report, the 2012 annual report and summary, financial statements, profit distribution proposals, and the proposal to reappoint the auditing firm for 2013. The content is typical of materials prepared and distributed for an AGM to inform shareholders and facilitate voting on key issues. It is not the annual report itself but the meeting materials for the AGM. The document length (9392 characters) and the detailed agenda and reports confirm it is the AGM materials, not just an announcement or a brief summary. Therefore, the correct classification is AGM Information (AGM-R).
2013-05-21 Chinese
关于湖州两项目公司股权公开挂牌转让的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Shanghai Industrial Development Co., Ltd. regarding the open listing and transfer of equity in two project companies. It includes details about the equity percentages, transfer prices, liabilities, and references to audit and valuation reports dated February 28, 2013. The document is relatively short (1543 characters) and serves as a formal announcement of a transaction rather than a full financial report or audit report itself. It does not contain comprehensive financial statements or detailed financial analysis but rather summarizes the transaction and references external audit and valuation reports. Therefore, it fits best into the category of Capital/Financing Update (CAP), as it relates to equity transfer and capital structure changes.
2013-05-17 Chinese
关于召开公司2012年年度股东大会的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the convening of the 2012 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It includes details about the meeting date, location, voting methods, agenda items to be discussed (such as the 2012 annual report and financial statements), and instructions for shareholders on how to participate and vote. The document does not contain the actual annual report or financial statements but rather provides information about the AGM itself and the procedures for voting. The document length is under 5,000 characters and is clearly an announcement of the AGM meeting and related procedures, not the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2013-05-08 Chinese
关于召开2012年度现金分红说明会的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement about a 2012 annual cash dividend explanation meeting to be held on May 13, 2013. It details the meeting's time, format (online interactive session), participants (company executives), and how investors can participate. The document does not contain financial statements or detailed financial data but rather serves as a notice for an upcoming event related to dividend distribution. It is not a report itself but an announcement about a meeting explaining dividend matters. Therefore, it fits best under Notice of Dividend Amount (DIV) as it relates to dividend information and shareholder communication about dividends.
2013-05-03 Chinese
2013年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2013 年第一季度报告' which translates to '2013 First Quarter Report'. It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2013. The report is unaudited as stated multiple times. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year, specifically a quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 13,000 characters, indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is IR (Interim / Quarterly Report). Q1 2013
2013-04-24 Chinese

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