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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 2025-03-28 Board/Management Inform…
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
独立董事2024年度述职报告-沈斌
Board/Management Information Classification · 95% confidence The document is titled '独立董事2024年度述职报告' which translates to 'Independent Director 2024 Annual Work Report'. It is a detailed report by an independent director about their duties, attendance, and opinions on company governance and operations during the year 2024. The content includes descriptions of the director's background, attendance at meetings, review of related party transactions, financial disclosures, nomination of directors, dividend distribution, and overall evaluation and suggestions. This is a typical independent director's annual report on their performance and oversight activities, which is a form of management or board information rather than a full annual report or financial statement. It is not an announcement of voting results, not a proxy statement, nor a regulatory filing or certification. It is a detailed narrative report on board/management activities and oversight. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 3640 characters, which is consistent with a detailed report but not a full annual report or earnings release.
2025-03-28 Chinese
浦东建设第九届监事会第二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Pudong Construction Co., Ltd. It details the approval of various reports and proposals related to the company's 2024 annual report, financial statements, profit distribution plan, internal control reports, and ESG report. The document is a formal announcement of the Supervisory Board's meeting decisions and voting results, not the reports themselves. It includes voting results and mentions that some items will be submitted to the shareholders' meeting. The document length is short (1463 characters), and it serves as an official announcement of meeting resolutions rather than the full annual report or financial statements. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-03-28 Chinese
浦东建设关于公司结构性存款和低风险产品投资事宜的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Pudong Construction Co., Ltd. regarding the company's investment in structured deposits and low-risk financial products. It details the investment scope, limits, risk analysis, and authorization procedures. The document is a formal public announcement about the company's financing and investment activities, specifically about capital allocation and risk management related to financial products. It does not contain financial statements, quarterly or annual results, nor is it a report or transcript. It is not a regulatory certification or a voting result announcement. The content fits best under Capital/Financing Update (CAP) as it updates on the company's investment and capital management activities.
2025-03-28 Chinese
浦东建设董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of independent directors, referencing regulatory guidelines and compliance with independence requirements. It is a governance-related statement about board members' qualifications and adherence to rules, not a financial report, announcement of voting results, or other categories. It fits best under Governance Information (CGR) as it details governance practices and board structure compliance.
2025-03-28 Chinese
浦东建设2024年年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Pudong Construction Co., Ltd. It includes details such as the date, voting methods, agenda items to be discussed and voted on, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3772 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2025-03-28 Chinese
2024年度审计与风险管理委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度审计与风险管理委员会履职报告' which translates to '2024 Annual Audit and Risk Management Committee Performance Report'. It details the activities, meetings, and oversight functions of the Audit and Risk Management Committee of Shanghai Pudong Construction Co., Ltd. It includes information about committee members, meeting dates, agenda items such as review of annual reports, internal control reports, and audit plans. The document is a detailed report on the committee's work and oversight related to auditing and risk management for the year 2024. It is not a full annual report (10-K), nor a simple announcement or certification. It is a standalone report focused on audit and risk management committee activities, fitting the definition of an Audit Report / Information (AR). The document length (6094 characters) supports it being a substantive report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2025-03-28 Chinese

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