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Shanghai Industrial Development Co.,Ltd — Investor Relations & Filings

Ticker · 600748 ISIN · CNE000000MF0 LEI · 300300N005FD7HREKX34 Shanghai Stock Exchange Real estate activities
Filings indexed 1,565 across all filing types
Latest filing 2008-04-07 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
关于召开公司2007年年度股东大会的公告
AGM Information Classification · 100% confidence The document is an announcement regarding the convening of the 2007 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It details the date, time, location, agenda items to be discussed at the AGM, attendance requirements, registration procedures, and other logistical information. It does not contain the actual AGM materials or reports but serves as a notice to shareholders about the meeting. The document length is short (1464 characters), and it is clearly an announcement rather than the AGM presentation or materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2008-04-07 Chinese
第四届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Shanghai Industrial Development Co., Ltd. It details changes to the company's articles of association, specifically amendments to the registered capital and share capital structure, and mentions that these changes require shareholder approval. The document is a formal announcement of board decisions regarding corporate governance and capital structure changes, not a full report or financial statement. It is not an annual report, interim report, or earnings release. It is not a proxy solicitation or voting results announcement. The document is best classified as a Board/Management Information filing because it concerns board resolutions and corporate governance matters.
2008-03-31 Chinese
股份变动公告更正公告
Share Issue/Capital Change Classification · 95% confidence The document is a correction announcement regarding a previous announcement about a share issuance and asset purchase by Shanghai Industrial Development Co., Ltd. It corrects the listing and circulation dates of shares issued to specific investors. The content focuses on share issuance details and corrections to a prior announcement, indicating it is related to capital changes. The document is short (501 characters) and is an announcement rather than a full report. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2008-03-28 Chinese
向特定对象发行股票购买资产及资产购买实施情况报告暨股份变动公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a specific transaction where Shanghai Industrial Development Co., Ltd. issues shares to specific parties to purchase assets, including real estate and equity interests. It includes detailed information about the issuance of shares, pricing, lock-up periods, asset transfer, approvals from regulatory bodies such as the China Securities Regulatory Commission, and legal and financial advisor opinions. The document is lengthy (15,000 characters) and contains substantive details about the transaction implementation, approvals, and impact on the company’s financials and governance. This is not a simple announcement of a report publication but a comprehensive disclosure of a capital raising and asset acquisition transaction. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2008-03-27 Chinese
关于更换员工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the replacement of an employee supervisor (监事) in the company's supervisory board. It includes details about the resignation of the previous employee supervisor and the election of a new one, along with the new supervisor's resume. There is no financial data, no mention of financial results, reports, or regulatory filings. This fits the category of Board/Management Information, as it concerns changes in company governance personnel.
2008-03-25 Chinese
董事会关于2008年第一季度业绩预增公告
Earnings Release Classification · 95% confidence The document is a short announcement regarding the company's expected performance increase for the first quarter of 2008. It provides a forecast of net profit growth and clarifies that the forecast is unaudited and that actual data will be disclosed in the official first quarter report. The document length is only 420 characters, indicating it is a brief announcement rather than a full financial report. It does not contain actual financial statements or detailed analysis, but rather a performance forecast. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly financial results or key highlights. Q1 2008
2008-03-25 Chinese

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