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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 1,862 across all filing types
Latest filing 2025-04-18 AGM Information
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2024年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2024 Annual General Meeting (AGM) of Shanghai Pudong Construction Co., Ltd. It details the convening, attendance, agenda, and voting results of the AGM. The document does not contain the actual annual report or financial statements but rather provides a legal opinion on the AGM process and resolutions. It is not a report itself but a legal opinion related to the AGM. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2025-04-18 Chinese
浦东建设2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for Shanghai Pudong Construction Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM, including voting percentages and legal opinions confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements themselves, but rather the results of shareholder votes on these items. The document length is about 4926 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-04-18 Chinese
浦东建设2024年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the 2024 Annual General Meeting (AGM) of Shanghai Pudong Construction Co., Ltd. It includes detailed agenda items such as the 2024 Board of Directors work report, Supervisory Board work report, the 2024 Annual Report and summary, the 2024 financial final accounts report, and the 2025 financial budget report. It also contains detailed financial data, operational results, and management reports. The document is lengthy (15,000 characters) and contains substantive content typically presented at an AGM. The presence of voting procedures and shareholder engagement further confirms this is AGM meeting materials rather than just an announcement or a standalone report. Therefore, the document fits the category of AGM Information (AGM-R).
2025-04-08 Chinese
浦东建设2024年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution announcement for the fiscal year 2024 by Shanghai Pudong Construction Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and related financial figures such as net profit and undistributed profits. It also mentions the approval by the board and the need for shareholder meeting approval. The document is relatively short (2146 characters) and focuses on dividend distribution details rather than presenting full financial statements or comprehensive financial performance. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2025-03-28 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 parties involved, financial figures, and compliance with regulatory requirements. The document references board meetings, shareholder meetings, and approval processes related to these transactions. It does not present a financial report, audit report, or earnings release, nor does it announce voting results or management changes. Instead, it is a regulatory announcement about ongoing related-party transactions, which is typical for disclosures required by stock exchanges or securities regulators. Given the detailed nature and regulatory context, but not fitting into other specific categories, this document best fits the category of Regulatory Filings (RNS). The document length (over 10,000 characters) and content confirm it is not a mere announcement of a report but a substantive disclosure.
2025-03-28 Chinese
浦东建设2024年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2024 年年度报告摘要" which translates to "2024 Annual Report Summary". It contains detailed financial data for the year 2024, including main accounting data, financial indicators, quarterly data, shareholder information, bond information, and business overview. The document includes audited financial figures and mentions an unqualified audit opinion from an accounting firm. The length of the document (6796 characters) and the detailed financial and operational data indicate this is a substantive financial report rather than a brief announcement or summary notice. The content aligns with the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year. Therefore, the document should be classified as an Annual Report (10-K). FY 2024
2025-03-28 Chinese

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