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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 2009-08-06 Notice of Dividend Amou…
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
2008年度分红派息实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled '2008 年度分红派息实施公告' which translates to '2008 Annual Dividend Distribution Implementation Announcement'. It details the dividend amount per share, the record date, ex-dividend date, and payment date. It also references the approval of the dividend plan at the 2008 Annual General Meeting held on June 29, 2009. The document is an announcement about the dividend payment, including tax details and payment logistics, rather than a full financial report or earnings release. It is not a report itself but an announcement of dividend distribution details. Therefore, the document fits the category of 'Notice of Dividend Amount' (DIV). The document length is 1750 characters, which is short and consistent with an announcement rather than a full report.
2009-08-06 Chinese
第五届董事会第二次会议决议公告
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 decision to transfer 100% equity of a wholly-owned subsidiary. The content focuses on board decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result announcement or a regulatory filing about compliance. The document fits best under Board/Management Information (MANG) as it announces a significant board resolution regarding asset transfer and company strategy.
2009-07-25 Chinese
2008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 resolution announcement for the 2008 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2008 annual report, financial statements, profit distribution, board and supervisory board elections, and other corporate matters. The document includes voting percentages and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official announcement of the AGM resolutions and voting outcomes rather than the full AGM materials or the annual report itself. The document length is 3222 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2009-06-30 Chinese
公司章程（2009年6月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) 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 references laws such as the Company Law and Securities Law of China. The content is a comprehensive governance document outlining the company's internal rules, board structure, shareholder meeting procedures, and management duties. There is no indication that this is an annual report, financial statement, or any other type of report. It is not an announcement or a brief notice but a full governance charter. Therefore, the document fits the category of Governance Information (CGR).
2009-06-30 Chinese
第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the fifth board of directors of Shanghai Industrial Development Co., Ltd. It details the election and appointment of the chairman, vice chairman, president, senior management, board secretary, and securities affairs representative. It also includes voting results and biographical information of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 2035 characters, which is relatively short and consistent with an announcement rather than a full report.
2009-06-30 Chinese
2008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 legality and validity of the procedures for the 2008 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It discusses the convening, attendance, and voting procedures of the AGM held on June 29, 2009. The document does not contain financial statements or results but focuses on the legal compliance of the AGM process. This fits the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related legal opinions about the meeting.
2009-06-30 Chinese

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