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CHENGDU Hi-Tech DEVELOPMENT GR0UP CO.,LTD — Investor Relations & Filings

Ticker · 000628 Shenzhen Stock Exchange Real estate activities
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Filings indexed 2,048 across all filing types
Latest filing 2026-05-22 Remuneration Information
Country CN China
Listing Shenzhen Stock Exchange 000628

About CHENGDU Hi-Tech DEVELOPMENT GR0UP CO.,LTD

https://www.cdgxfz.com

Chengdu Hi-Tech Development Co., Ltd. focuses on the comprehensive development and operation of high-tech industrial zones. The company specializes in infrastructure construction, industrial park management, and strategic investment. Its core activities include the development of smart city infrastructure, industrial real estate, and residential projects designed to support high-tech ecosystems. The group also engages in equity investment and asset management, targeting sectors such as semiconductors, information technology, and advanced manufacturing. By providing integrated solutions for industrial growth, the company facilitates the expansion of high-tech clusters and supports the digital transformation of regional economies. It serves as a key platform for urban construction and industrial upgrading, leveraging its expertise in project management and capital operation to foster innovation-driven development.

Recent filings

Filing Released Lang Actions
成都高新发展股份有限公司关于2026年度高级管理人员薪酬方案的公告
Remuneration Information Classification · 90% confidence The document is an announcement by the company’s board concerning the 2026 senior management compensation plan (“高级管理人员薪酬方案”), detailing salary components, performance pay, incentives, and clawback provisions. It is not a financial results release, AGM material, or board change notice but specifically outlines executive remuneration arrangements. This aligns with the Remuneration Information category.
2026-05-22 Chinese
成都高新发展股份有限公司关于购买董事、高级管理人员责任保险的公告
Regulatory Filings Classification · 65% confidence The document is a corporate announcement regarding the purchase of directors’ and officers’ liability insurance. It does not contain financial statements, meeting vote results, or changes to board composition, nor is it a full financial or governance report. It is a routine compliance disclosure falling under miscellaneous regulatory filings.
2026-05-22 Chinese
成都高新发展股份有限公司关于修订《公司章程》暨拟变更法定代表人的公告
Governance Information Classification · 85% confidence The document is an official announcement by the board of a Chinese listed company regarding amendments to its Articles of Association (company charter) and a proposed change of legal representative. This is a governance-related disclosure about internal rules and corporate structure rather than financial results or other transaction notices. It fits the Governance Information category (CGR).
2026-05-22 Chinese
成都高新发展股份有限公司章程（2026年5月）
Governance Information Classification · 92% confidence The document is the company’s Articles of Association (章程), detailing corporate governance rules, shareholder meeting procedures, board composition, share capital provisions, and internal organizational structure. This is a governance charter, not an annual, interim, or financial report. It fits the “Governance Information” category.
2026-05-22 Chinese
成都高新发展股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 90% confidence The document is the internal ‘董事、高级管理人员薪酬管理制度’ — a detailed compensation management system for directors and senior executives, outlining salary structure, performance pay, incentives, adjustment and recoupment mechanisms. It is not an announcement or a financial report but a policy document specifically detailing executive remuneration. This fits the Remuneration Information category.
2026-05-22 Chinese
成都高新发展股份有限公司关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is an official notice convening the 2025 annual shareholders’ meeting, detailing meeting time, venue, agenda items, proxy voting procedures, registration, and includes the proxy authorization form and related attachments. This type of communication—providing information to shareholders and soliciting their votes ahead of the meeting—matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-22 Chinese

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