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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 2024-10-07 Governance 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对外捐赠管理办法
Governance Information Classification · 95% confidence The document is titled as a management method for external donations by the company, detailing principles, procedures, responsibilities, and legal compliance related to charitable donations. It is a policy or internal governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit information, or regulatory filings. It is not a report publication announcement or a brief summary. The content focuses on governance and internal rules regarding donations, which aligns with Governance Information (CGR). The document length is about 3100 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the best classification is Governance Information (CGR).
2024-10-07 Chinese
成都高新发展股份有限公司2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary general meeting of shareholders of Chengdu High-tech Development Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2435 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-10-07 Chinese
北京炜衡（成都）律师事务所关于成都高新发展股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2024 first extraordinary general meeting (临时股东大会) of Chengdu High-tech Development Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes detailed voting results and confirms the legality and validity of the meeting and its resolutions. It is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholder meeting. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results and related legal confirmation for a shareholder meeting.
2024-10-07 Chinese
成都高新发展股份有限公司公司章程（2024年10月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (公司章程) for ChengDu Hi-Tech Development Co., Ltd., approved at a shareholders meeting on September 30, 2024. It contains comprehensive governance rules, shareholder rights, board and management structure, share issuance and transfer rules, meeting procedures, and other corporate governance matters. It is not a financial report, earnings release, or announcement of voting results. It is a governance document detailing internal rules and company structure. Therefore, it fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2024-10-07 Chinese
成都倍特投资有限责任公司拟向成都高投资产经营管理有限公司转让所持有的倍特期货有限公司股权所涉及的倍特期货有限公司股东全部权益价值资产评估报告（中联川评报字[2024]第170号）
Regulatory Filings
2024-09-12 Chinese
成都高新发展股份有限公司董事会秘书工作制度
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It outlines the duties, qualifications, appointment, and responsibilities of the board secretary in a company. The content is focused on governance practices, internal rules, and regulatory compliance related to the board secretary role. There are no financial statements, earnings data, or shareholder voting results. The document is a governance-related policy document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR). The document length is 3287 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2024-09-12 Chinese

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