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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 2006-05-20 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
G 实发展2005年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "2005 年年度股东大会会议材料" which translates to "2005 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda items for the 2005 AGM held on June 22, 2006, including the board of directors' work report, supervisory board report, annual report and summary, financial statements, profit distribution proposals, auditor reappointment, and amendments to company bylaws and meeting rules. The content is comprehensive and includes management reports, financial data, and governance-related proposals, all typical of materials prepared for an AGM. The document is lengthy (15,000 characters) and is clearly the meeting materials themselves, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2006-05-20 Chinese
召开公司2005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 2005 Annual General Meeting (AGM) of Shanghai Industrial Development Co., Ltd. It details the date, time, location, agenda items to be discussed at the AGM, and instructions for shareholders on attendance and registration. The document does not contain the actual reports or financial statements but rather informs shareholders about the meeting and the matters to be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or announcements about the AGM itself. The document length is short (1590 characters), and it is clearly an announcement rather than the full annual report or financial statements.
2006-05-13 Chinese
第三届董事会第三十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Industrial Development Co., Ltd. It reports the passing of proposals including the company's 2006 first quarter report and a performance growth plan for the first half of 2006. The document is short (559 characters) and primarily announces decisions made by the board rather than providing detailed financial statements or full reports. It does not contain the actual quarterly report or detailed financial data but rather a summary of board resolutions and performance expectations. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management updates.
2006-04-27 Chinese
G 实发展2006年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '2006 年第一季度报告' which translates to '2006 First Quarter Report'. It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2006. The report includes management discussion and analysis sections, financial data for the quarter, and is explicitly stated as unaudited. The length of the document is substantial (15,000 characters), and it contains actual financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and it is not a full annual report or other filing type. Therefore, the correct classification is IR with high confidence. Q1 2006
2006-04-27 Chinese
提示性公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding an investment and capital increase agreement involving Shanghai Overseas United Investment Co., Ltd. It details changes in shareholding percentages and capital structure but does not contain financial statements or detailed financial performance data. The document is relatively short (1747 characters) and serves as a notification of a corporate transaction rather than a full financial report or detailed management discussion. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory certification or officer attestation. The content fits best as a Capital/Financing Update (CAP) because it announces changes in capital structure and investment details.
2006-04-17 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a disclosure about a related party transaction involving the company and an affiliated entity. It details the nature of the transaction, pricing principles, impact on the company, and independent directors' opinions. The document is titled as an announcement and includes assurances about the accuracy of the disclosure. It does not contain financial statements or comprehensive financial data, nor is it a report or presentation. It is a regulatory announcement about a related party transaction, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2006-04-11 Chinese

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