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SHANGHAI LINGANG HOLDINGS CO.,LTD. — Investor Relations & Filings

Ticker · 600848 ISIN · CNE000000C74 LEI · 300300A3R98BIKL5XH91 Shanghai Stock Exchange Real estate activities
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Filings indexed 2,128 across all filing types
Latest filing 2026-05-28 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600848

About SHANGHAI LINGANG HOLDINGS CO.,LTD.

http://www.lingangholding.com/

Shanghai Lingang Holdings Co., Ltd. specializes in the development, operation, and management of industrial parks and high-tech zones. The company focuses on creating integrated industrial ecosystems, primarily within the Lingang Special Area. Its core activities include infrastructure construction, property leasing, and providing comprehensive support services for enterprises in sectors such as integrated circuits, artificial intelligence, biomedicine, and high-end equipment manufacturing. By integrating industrial investment with park operations, the company facilitates technological innovation and industrial upgrading. It serves a diverse range of domestic and international clients, offering specialized facilities and strategic business environments designed to foster research, development, and advanced manufacturing.

Recent filings

Filing Released Lang Actions
2025年年度股东会会议资料
AGM Information Classification · 92% confidence The document is titled “2025年年度股东会 会议资料” and contains the agendas, proposals, board work report, financial statements review, profit distribution, and related proposals for the 2025 Annual General Meeting of Shanghai Lingang. It is clearly the materials presented at the AGM rather than the formal annual report or an announcement of results. This aligns with the AGM Information (Code: AGM-R) category.
2026-05-28 Chinese
关于召开2025年度暨2026年第一季度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement of a 2025 year and 2026 Q1 performance explanation meeting (“业绩说明会”) to be held online for investors, following the prior release of the annual and quarterly reports. This is not the report itself, nor a publication notice for the report, nor a transcript. It fits as an Investor Presentation type event notification.
2026-05-22 Chinese
2026年第一季度主要经营数据公告
Interim / Quarterly Report Classification · 95% confidence The document is a quarterly announcement of key operating data for the first quarter of 2026 by Shanghai Lingang Holdings Co., Ltd. It includes specific operational metrics such as land reserves, construction area, sales area, rental income, and other revenue figures for the quarter ending March 31, 2026. The document is relatively short (665 characters) and provides substantive financial and operational data for a period shorter than a full fiscal year. It is not a full annual report or an earnings release with summarized highlights, but a detailed quarterly operational report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2026
2026-04-28 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management system for directors and senior management of Shanghai Lingang Holdings Co., Ltd. It details the structure, management, and rules regarding compensation for directors and senior executives, including performance evaluation, payment, and clawback provisions. There is no financial data, audit information, or report of financial results. The content is focused on compensation policies and governance related to remuneration. This matches the definition of a Remuneration Information report, which details compensation for top executives and directors. The document length is 1808 characters, which is consistent with a policy document rather than a brief announcement or a full annual report. Therefore, the correct classification is Remuneration Information (DEF 14A).
2026-04-28 Chinese
上海临港控股股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告
Audit Report / Information Classification · 87% confidence The document is titled “上海临港控股股份有限公司非经营性资金占用及其他关联资金往来情况的专项报告” for the 2025 year and is issued by an auditor (report no. ZA10952). It is a standalone special audit report on non-operating fund occupations and related‐party transactions, prepared under CSRC and SSE guidelines and referencing the audited 2025 financial statements. It is not the full annual report or a simple announcement, but rather a distinct audit/information filing. Therefore it fits the Audit Report/Information category. FY 2025
2026-04-13 Chinese
2025年度独立董事述职报告（原清海）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2025 for Shanghai Lingang Holdings Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, review of financial reports, internal controls, and governance activities during the year. The content focuses on the independent director's annual performance and oversight rather than presenting full financial statements or audit results. The document length is 3255 characters, which is relatively short and consistent with a report or statement rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed narrative report by an independent director on their duties and observations for the year. This type of document aligns best with the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and governance roles. It is not an Annual Report (10-K), Audit Report (AR), or Regulatory Filing (RNS) because it does not contain comprehensive financial data or audit opinions. Therefore, the classification is MANG with high confidence.
2026-04-13 Chinese

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