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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 2007-06-12 Declaration of Voting R…
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
2006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 2006 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, and appointment of auditors. It also includes legal opinions confirming the validity of the meeting and resolutions. The document is an official announcement of the AGM decisions and voting outcomes rather than the full AGM materials or presentations. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1820 characters), consistent with an announcement rather than a full report or presentation.
2007-06-12 Chinese
2006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 2006 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It discusses the convening, attendance, and voting procedures of the AGM held on June 12, 2007. The document does not contain financial statements or results but focuses on the legal compliance of the AGM process. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting. The document length is short (1686 characters), but it is not merely an announcement of a report; it is the legal opinion itself. Therefore, the correct classification is AGM Information (AGM-R).
2007-06-12 Chinese
关于2006年股东大会会议地点的公告
AGM Information Classification · 95% confidence The document is a short announcement regarding the location of the 2006 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It specifies the meeting date and venue but does not contain any financial data, results, or detailed meeting materials. The document length is only 361 characters, indicating it is a brief notice rather than a full report or presentation. According to the rules, such brief announcements about AGM details fall under AGM Information (AGM-R).
2007-06-06 Chinese
关于召开2006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 2006 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It details the date, time, location, agenda items to be discussed, and registration procedures for the AGM. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and related logistics. The document length is short (1383 characters), and it serves as a notice for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2007-05-17 Chinese
2006年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2006 年年度股东大会会议材料" which translates to "2006 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2006 AGM held on June 12, 2007, including the board of directors' work report, supervisory board report, annual report and summary, financial statements, profit distribution plan, proposals for reappointment of auditors, and independent director allowances. The content is typical of materials prepared and distributed for an AGM to shareholders for review and voting. It is not the annual report itself but the meeting materials for the AGM where such reports are presented and discussed. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2007-05-17 Chinese
提示性公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (440 characters) regarding a capital increase (增资) in a subsidiary company, including details of shareholding percentages and completion of registration procedures. It is not a full financial report, audit, or management discussion. It is an update on financing activity and capital structure changes. Therefore, it fits the category of Capital/Financing Update (CAP). The document is not a report publication announcement or regulatory filing as it contains substantive information about the capital increase event itself.
2007-05-16 Chinese

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