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SHANGHAI PUDONG CONSTRUCTION CO.,LTD — Investor Relations & Filings

Ticker · 600284 ISIN · CNE000001GY1 Shanghai Stock Exchange Construction
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Filings indexed 1,861 across all filing types
Latest filing 2026-05-14 Notice of Dividend Amou…
Country CN China
Listing Shanghai Stock Exchange 600284

About SHANGHAI PUDONG CONSTRUCTION CO.,LTD

http://www.pdjs.com.cn

Shanghai Pudong Construction Co., Ltd. specializes in the investment, design, and execution of large-scale urban infrastructure projects. The company’s core business activities include the construction of municipal roads, bridges, and public utilities, alongside building construction and landscaping services. It operates across an integrated industrial chain that encompasses engineering consultancy, project management, and the production of specialized construction materials, such as high-performance asphalt mixtures. The firm frequently employs diversified project delivery models, including Engineering, Procurement, and Construction (EPC) and Public-Private Partnerships (PPP), to facilitate urban development. With a focus on technological innovation and quality management, the company provides comprehensive lifecycle solutions for infrastructure, ranging from initial investment and planning to long-term maintenance and operational support.

Recent filings

Filing Released Lang Actions
浦东建设2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 92% confidence The document is an official announcement by Shanghai Pudong Construction Co Ltd detailing the 2025 annual profit distribution (cash dividend per share, record date, ex‐dividend date, payment date, tax handling, and implementation method). It is a Notice of Dividend Amount.
2026-05-14 Chinese
浦东建设第九届董事会第十七次会议决议公告
Regulatory Filings Classification · 87% confidence The document is a public announcement of the board of directors’ meeting resolutions (organisational structure adjustment) rather than the full meeting minutes or a financial report. It does not announce changes to board membership or senior management roles, nor does it present financial statements or ESG data. It is a routine regulatory/compliance filing, so it falls under the general “Regulatory Filings” category (RNS).
2026-05-12 Chinese
独立董事2025年度述职报告-周波
Regulatory Filings
2026-03-30 Chinese
浦东建设第九届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 9th Board of Directors of Shanghai Pudong Construction Co., Ltd. It includes approval of various reports such as the 2025 Annual Report and Summary, 2025 Financial Statements, 2025 Internal Control Evaluation and Audit Reports, 2025 ESG Report, and other financial and operational proposals. It also mentions the upcoming 2025 Annual General Meeting (AGM) scheduled for April 20, 2026, and includes voting results for each agenda item. The document is not the full annual report itself but a formal announcement of board meeting resolutions and related corporate governance matters. It contains detailed board decisions and voting outcomes, which aligns with the category of Board/Management Information (MANG). It is not a simple announcement of a report publication (RPA) because it contains substantive content of board resolutions and voting results. Therefore, the appropriate classification is MANG with high confidence.
2026-03-30 Chinese
浦东建设关于公司日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from Shanghai Pudong Construction Co., Ltd. regarding its expected daily related-party transactions. It includes extensive information about the nature of these transactions, the related parties involved, their financial data, and the company's compliance with regulatory requirements. The document is an official announcement about anticipated related-party transactions and their governance, not a full financial report or audit. It does not contain comprehensive financial statements or quarterly/yearly financial results but focuses on disclosure of related-party dealings and their expected amounts. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory announcement about related-party transactions and compliance, rather than a full report like an Annual Report or Interim Report.
2026-03-30 Chinese
上海浦东发展集团财务有限责任公司2025年年度风险持续评估报告
Annual Report Classification · 95% confidence The document is titled '2025 年年度风险持续评估报告' which translates to '2025 Annual Risk Continuous Assessment Report'. It is a detailed report about the risk management, internal controls, governance structure, financial status, and regulatory compliance of Shanghai Pudong Development Group Financial Co., Ltd. The document includes extensive financial data such as asset totals, income, profit, and regulatory ratios for the year ending December 31, 2025. It also discusses internal control systems, risk identification, and evaluation, as well as governance and management structures. The content is comprehensive and includes actual financial figures and analysis for the full fiscal year 2025. This matches the characteristics of an Annual Report (10-K) which covers company activity and full financial performance for the year. The document is not a brief announcement or a certification letter, but a substantive report with detailed financial and operational information. Therefore, the appropriate classification is Annual Report (10-K).
2026-03-30 Chinese

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