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Shanghai Jinqiao Export Processing Zone Development Co.,Ltd — Investor Relations & Filings

Ticker · 600639 ISIN · CNE000000404 LEI · 300300145JZKQZO13H90 Shanghai Stock Exchange Real estate activities
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Filings indexed 1,291 across all filing types
Latest filing 2007-06-29 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600639

About Shanghai Jinqiao Export Processing Zone Development Co.,Ltd

https://www.shpdjq.com/

Shanghai Jinqiao Export Processing Zone Development Co.,Ltd. specializes in the comprehensive development, operation, and management of the Jinqiao Economic and Technological Development Zone. The company focuses on industrial real estate, commercial property development, and residential projects to support a balanced urban-industrial ecosystem. Its core activities include land preparation, infrastructure construction, and the leasing and management of high-standard factory buildings, R&D centers, and office spaces. The firm plays a pivotal role in attracting investment in sectors such as automotive electronics, intelligent manufacturing, and modern services. By providing integrated property solutions and professional business services, it facilitates the growth of high-tech clusters and strategic emerging industries. The company is dedicated to enhancing the regional business environment through sustainable infrastructure and value-added management services.

Recent filings

Filing Released Lang Actions
第五届董事会第二址四次会议决议公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Shanghai Jinqiao Export Processing Zone Development Co., Ltd. regarding the results of a board meeting held on June 26, 2007. The main content is the approval and disclosure of a "Company Governance Special Activity Self-Inspection Report and Rectification Plan". The document includes a comprehensive self-assessment of the company's governance practices, identification of issues, and planned corrective actions. It references regulatory notices from the China Securities Regulatory Commission about strengthening governance in listed companies. The document is not a full annual or interim financial report, nor is it a simple announcement of a report's publication. It is a governance-related report detailing internal rules, board structure, and governance practices. Therefore, it fits best under the category "Governance Information (CGR)". The document length is 3428 characters, which is sufficient for a substantive report rather than a brief announcement or certification. Hence, the classification is CGR with high confidence.
2007-06-29 Chinese
信息披露事务管理制度
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the rules, responsibilities, procedures, and regulatory compliance related to information disclosure. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange, and discusses the management and supervision of information disclosure, including periodic reports (annual, interim, quarterly), temporary reports, and insider information handling. The document is a governance and procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather outlines the internal rules and governance practices for information disclosure. Therefore, it fits best under Governance Information (CGR). The document length (7192 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2007-06-29 Chinese
2006年度股东大会决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2006 Annual General Meeting (AGM) of Shanghai Jinqiao Export Processing Zone Development Co., Ltd., held on June 28, 2007. It includes voting results on various proposals such as the Board of Directors report, Supervisory Board report, 2006 financial statements, 2007 business plan and budget, profit distribution plan, election of board and supervisory candidates, and appointment of auditors. The document contains no full financial statements or comprehensive financial analysis itself but reports on the meeting outcomes and voting results. The presence of detailed voting results and meeting resolutions indicates this is an AGM Information document rather than the full Annual Report or other filings. The document length (6267 characters) and content confirm it is the AGM meeting resolutions announcement, not the full annual report or financial statements. Therefore, the correct classification is AGM Information (AGM-R).
2007-06-28 Chinese
2006年度股东大会会议资料
AGM Information Classification · 95% confidence The document is a comprehensive set of materials related to the 2006 Annual General Meeting (AGM) of Shanghai Jin Qiao Export Processing Zone Development Co., Ltd. It includes detailed agenda items, reports from the Board of Directors and Supervisory Board, financial statements, profit distribution proposals, and future business plans. The content is typical of materials prepared for and presented at an AGM, including voting procedures and shareholder rights. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2007-06-21 Chinese
关于参加东方证券股份有限公司增资扩股的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's participation in a capital increase and share subscription of another company (东方证券股份有限公司). It details the board resolution, the amount of investment, and the approval by the China Securities Regulatory Commission. The document is short (481 characters) and focuses on a financing activity involving share subscription. This fits the category of Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes. It is not a full financial report, audit, or regulatory filing, nor is it a voting result or management change announcement.
2007-06-07 Chinese
第五届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Jinqiao Export Processing Zone Development Co., Ltd. It details the approval of the 2006 Supervisory Board work report and the nomination of candidates for the new Supervisory Board. It includes biographical information about the candidates and mentions that some proposals will be submitted to the 2006 Annual General Meeting for approval. The document is a formal announcement of board/management decisions and candidate nominations rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance and supervisory board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2007-06-04 Chinese

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