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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 2026-03-30 Audit Report / Informat…
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
浦东建设关于会计师事务所2025年度履职情况的评估报告
Audit Report / Information Classification · 70% confidence The document is a substantive standalone report evaluating the 2025 performance of the company’s external auditor (Zhonghua CPA Firm). It details the auditor’s background, audit procedures, independence, work plan, and the resulting unqualified opinion, clearly going beyond a simple announcement and constituting standalone audit-related information. Therefore, it best fits the Audit Report / Information category (AR). FY 2025
2026-03-30 Chinese
2025年度审计与风险管理委员会履职报告
Governance Information Classification · 85% confidence The document is the annual performance report of the Board’s Audit and Risk Management Committee detailing committee membership, meetings, supervisory work over external and internal audits, and governance oversight activities. It is not a financial report, earnings release, or an auditor’s standalone report, but rather a governance report on the board’s internal committee functions. This matches the Governance Information (CGR) category.
2026-03-30 Chinese
浦东建设董事、高级管理人员薪酬管理办法（2026版）
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理办法（2026 版）' which translates to 'Board and Senior Management Remuneration Management Measures (2026 Edition)'. It details the remuneration policies, principles, structure, performance assessment, adjustment, and recovery related to the company's board members and senior management. It does not contain financial statements, audit results, or earnings data. It is a detailed report on compensation and governance practices related to remuneration. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document length is 3053 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the correct classification is DEF 14A with high confidence.
2026-03-30 Chinese
浦东建设关于召开2025年年度股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2025 Annual General Meeting (AGM) of Shanghai Pudong Construction Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the upcoming AGM. The document length is 3790 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2026-03-30 Chinese
上海浦东建设股份有限公司2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the board and auditors regarding internal control over financial reporting as of December 31, 2025. The document contains an auditor's opinion on the effectiveness of internal controls, signed by a registered CPA firm. The length is 1088 characters, which is relatively short but contains the full audit opinion text, not just an announcement. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. It is not an Annual Report (10-K) or Interim Report (IR) because it focuses solely on internal control audit opinion. It is not a Regulatory Filing (RNS) because it contains substantive audit content, not just certification or attestation. Therefore, the correct classification is AR with high confidence. FY 2025
2026-03-30 Chinese
浦东建设2025年度环境、社会和公司治理(ESG)报告摘要
Environmental & Social Information Classification · 95% confidence The document is titled as an "环境、社会和公司治理报告摘要" which translates to "Environmental, Social and Governance (ESG) Report Summary." It references the full ESG report for the year 2025 and details the company's ESG governance, stakeholder communication, and materiality assessment. The content focuses on sustainability, social responsibility, and governance topics rather than financial results or regulatory filings. The document length is 3668 characters, which is relatively short and appears to be a summary rather than a full report. Given the focus on ESG factors and the nature of the content, this document fits the category of Environmental & Social Information (SR).
2026-03-30 Chinese

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