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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 2005-04-28 AGM 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
董事会决议暨召开2004年度股东大会的公告
AGM Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth board meeting of Shanghai Jinqiao Export Processing Zone Development Co., Ltd., including the approval of the 2005 first quarter report, proposals for changes in the board of directors, related party transactions, amendments to the company charter, and the announcement of the 2004 annual general meeting (AGM) details. It includes information about the AGM date, location, agenda items such as the board report, financial statements for 2004, profit distribution plan, and director adjustments. The document also contains attachments like director candidate resumes and independent directors' opinions. The content is focused on the board meeting decisions and the announcement of the upcoming AGM with its agenda, rather than the full annual report or financial statements themselves. The document is comprehensive but primarily serves as a notice and summary of board resolutions and AGM arrangements, which fits the category of AGM Information (AGM-R).
2005-04-28 Chinese
第五届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Shanghai Jinqiao Export Processing Zone Development Co., Ltd. It mentions the approval of the company's first quarter report for 2005 and other related proposals. The document is short (441 characters) and primarily announces the meeting decisions rather than providing the full quarterly report or detailed financial data. Therefore, it is not the actual Interim/Quarterly Report (IR) but an announcement related to the meeting and resolutions. This fits best under Regulatory Filings (RNS) as a general announcement of meeting resolutions and approvals without substantive financial statements included.
2005-04-28 Chinese
浦东金桥2005年第一季度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '上海金桥出口加工区开发股份有限公司 600639 2005 第一季度报告' which translates to 'Shanghai Jinqiao Export Processing Zone Development Co., Ltd. 2005 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion and analysis for the first quarter of 2005. The report explicitly states it is an unaudited quarterly financial report. The presence of comprehensive financial statements and management analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is over 11,000 characters, indicating it is the full report, not just an announcement or certification. Therefore, the appropriate classification is 'IR' for Interim / Quarterly Report with high confidence.
2005-04-28 Chinese
第五届董事会第六次会议决议公告
Annual Report Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth meeting of the fifth board of directors of Shanghai Jinqiao Export Processing Zone Development Co., Ltd. It includes approval of the 2004 annual report and its summary, board work report, financial budgets, profit distribution plan, auditor appointment, borrowing and guarantee limits, asset inspection report, accounting policy changes, and appointment of a general manager assistant. The document contains substantive financial data such as net profit figures, profit distribution details, and accounting policy changes. It is not merely an announcement of a report publication but includes actual financial results and management decisions. The content aligns with a comprehensive annual report or a detailed board meeting report covering the annual financial performance and related corporate governance matters. Given the detailed financial data and the annual period covered (2004), this document fits best as an Annual Report (10-K) type filing rather than a simple announcement or board management change notice. Therefore, the classification is Annual Report (10-K).
2005-03-21 Chinese
第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Jinqiao Export Processing Zone Development Co., Ltd. It discusses approval of the company's annual report and related proposals for the year 2004, including financial settlement, profit distribution, hiring auditors, borrowing limits, accounting policy changes, asset checks, and consolidation scope. The document is short (608 characters) and primarily announces decisions made at a board meeting rather than providing the full annual report or detailed financial statements. It fits best as a Regulatory Filing (RNS) because it is an official announcement of board resolutions related to the annual report and financial matters, but does not contain the full report itself or detailed financial data. It is not a full Annual Report (10-K) or Management Report (MDA), nor is it a Meeting Information (AGM-R) or Voting Results (DVA).
2005-03-21 Chinese
浦东金桥2004年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2004 年度报告摘要" which translates to "2004 Annual Report Summary". It contains detailed financial data for the year 2004, including accounting data, financial indicators, shareholder information, board and management details, business analysis, profit distribution plans, and other comprehensive information typical of an annual report. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. It includes audited financial results, management discussion and analysis, and detailed disclosures about the company's operations and financial condition for the full fiscal year 2004. Therefore, this document fits the definition of an Annual Report (10-K).
2005-03-21 Chinese

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