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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 2002-09-20 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
浦东金桥董事会战略委员会实施细则
Governance Information Classification · 100% confidence The document is titled as the implementation measures for the Board of Directors' Strategic Committee of Shanghai Jinqiao Export Processing Zone Development Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related provisions. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other financial or capital market activity. The content is focused on internal governance structure and rules related to the board's strategic committee. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2002-09-20 Chinese
浦东金桥董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation measures for the Board of Directors' Remuneration and Assessment Committee of a company. It details the committee's composition, responsibilities, decision-making procedures, and rules related to remuneration and performance evaluation of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related internal rules document about board structure and governance practices, specifically about remuneration and assessment committee procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2312 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2002-09-20 Chinese
浦东金桥董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation measures for the Board Audit Committee of a company, detailing the committee's composition, responsibilities, meeting procedures, and governance rules. It is a governance-related document focusing on internal board committee rules and audit oversight functions, rather than a financial report, audit report, or announcement. It does not contain financial statements, audit results, or regulatory filings but rather internal governance procedures. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters and is not an announcement of a report but the actual governance rules document.
2002-09-20 Chinese
浦东金桥董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation measures for the Board Nomination Committee of a company, detailing the committee's composition, responsibilities, procedures, and governance rules. It focuses on internal governance structure and board nomination processes rather than financial data, audit results, or shareholder meeting materials. There is no indication of financial reporting, voting results, or regulatory filings. The content aligns with governance practices and internal rules of the company. Therefore, the document fits best under Governance Information (CGR). The document length is 2040 characters, which is relatively short but contains substantive governance content, not just an announcement or summary.
2002-09-20 Chinese
浦东金桥股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "Annual General Meeting (AGM) files" for the year 2001 of Shanghai Jinqiao Export Processing Zone Development Co., Ltd. It contains detailed agenda items and reports presented at the AGM, including the Board of Directors' work report, Supervisory Board report, 2001 financial statements, profit distribution plan, 2002 business plan and budget, proposals on asset impairment, accounting policy changes, independent director candidates, director remuneration, board adjustments, establishment of board committees, shareholder meeting rules, auditor appointment and fees, and accounting treatment adjustments. The content is comprehensive and covers the materials shared and discussed during the AGM, including financial results and governance matters. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM-R with high confidence.
2002-09-20 Chinese
董事会会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding the company's plan to dispose of financial equity investments. It details the board's approval of the plan and authorizes the chairman to negotiate with potential buyers. There is no financial statement or detailed report included, only a summary of the board's decision. The document is short (896 characters) and serves as a formal announcement of a board decision rather than a full management report or financial filing. Therefore, it fits best under Board/Management Information (MANG).
2002-08-22 Chinese

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