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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 2025-06-27 Declaration of Voting R…
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
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年度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 Annual General Meeting (AGM) of Chengdu High-tech Development Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of the shareholder votes on various agenda items including the 2024 annual report, financial statements, profit distribution, and amendments to company bylaws. The document is not the AGM materials or presentations themselves but a legal opinion confirming the legality and validity of the AGM process and results. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports official voting outcomes and related shareholder meeting information. The document length is sufficient and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the best fitting category is DVA with high confidence.
2025-06-27 Chinese
成都高新发展股份有限公司章程（2025年6月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for ChengDu Hi-Tech Development Co., Ltd., approved at the 2024 Annual General Meeting held on June 27, 2025. 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 but a governance document that sets out the internal rules and structure of the company. 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.
2025-06-27 Chinese
成都高新发展股份有限公司2024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年度股东大会决议公告" which translates to "2024 Annual General Meeting Resolution Announcement." It details the date and method of the meeting, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, amendments to company bylaws, and appointment of auditors. The document primarily reports the voting results and resolutions passed at the AGM. It does not contain the full annual report or financial statements themselves but rather the official announcement of the voting outcomes and decisions made at the shareholders' meeting. The document length is about 4881 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).
2025-06-27 Chinese
成都高新发展股份有限公司大股东、董事及高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system regarding the holdings and trading of company shares by major shareholders, directors, and senior management. It references relevant laws and regulatory rules from the China Securities Regulatory Commission and Shenzhen Stock Exchange, focusing on shareholding disclosure, trading restrictions, reporting obligations, and compliance. It is a governance-related document outlining internal rules and procedures for managing shareholdings and transactions by insiders. There is no indication that this is an announcement, a financial report, or a voting result. The content fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-06-06 Chinese
成都高新发展股份有限公司关于提请股东大会授权董事会制定2025年度中期分红方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Chengdu High-tech Development Co., Ltd. regarding a proposal to the shareholders' meeting to authorize the board of directors to formulate the 2025 interim dividend plan. It discusses the conditions, authorization, and approval procedures related to the 2025 interim dividend. The document is not a full financial report but a notice about a corporate action related to dividends, specifically requesting shareholder authorization for dividend planning. It does not contain actual financial statements or detailed financial data, nor is it a simple announcement of a report publication. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it relates to dividend arrangements and shareholder authorization for dividend plans.
2025-06-06 Chinese
成都高新发展股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the composition, powers, meeting procedures, voting rules, and record-keeping of the company's board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of reports, no legal proceedings, no capital changes, and no executive compensation details. The content is focused on governance structure and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-06-06 Chinese

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