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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 2025-06-06 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防范控股股东、实际控制人及其他关联方占用公司资金制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '成都高新发展股份有限公司防范控股股东、实际控制人及其他关联方占用公司资金制度' which translates to 'Chengdu High-tech Development Co., Ltd. System for Preventing Controlling Shareholders, Actual Controllers and Other Related Parties from Occupying Company Funds.' It outlines rules, responsibilities, and procedures related to preventing misuse of company funds by related parties. The content is regulatory and governance-focused, detailing internal controls, responsibilities of the board and management, and compliance with laws and stock exchange rules. It does not contain financial statements, audit results, earnings data, or shareholder meeting materials. It is not an announcement or a brief notice but a substantive governance policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing 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重大事项报告制度
Governance Information Classification · 95% confidence The document is titled '重大事项报告制度' which translates to 'Major Matters Reporting System' and details the procedures, responsibilities, and standards for reporting significant corporate events that could impact stock prices. It references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, and Shenzhen Stock Exchange rules. The content is a detailed internal policy document outlining what constitutes major matters, reporting obligations, and the process for reporting and handling such matters within the company. It does not contain financial statements, earnings data, or audit results, nor is it an announcement or a transcript. It is a governance-related document focused on internal rules and procedures for reporting significant corporate events. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-06 Chinese
成都高新发展股份有限公司董事会审计委员会年度财务报告审计工作规程
Audit Report / Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Financial Report Audit Work Procedures' for Chengdu High-tech Development Co., Ltd. It outlines the audit committee's responsibilities, procedures, and governance related to the annual financial report audit process. The content is procedural and governance-focused, detailing how the audit committee supervises the audit of the annual financial report, coordinates with auditors, and ensures compliance with laws and regulations. It does not contain actual financial statements or audit results but rather the rules and processes for conducting the audit. This fits the definition of an Audit Report / Information (AR) document, which includes audit reports, applied accounting principles, and related procedures, excluding full annual reports. The document length is under 5,000 characters, but it is not merely an announcement or a certification; it is a detailed procedural document related to audit work. Therefore, the appropriate classification is AR with high confidence.
2025-06-06 Chinese
成都高新发展股份有限公司关于召开2024年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of a 2024 annual performance explanation meeting (业绩说明会) to be held online on May 13, 2025. It references that the 2024 Annual Report and its summary have already been disclosed on April 25, 2025. The document invites investors to participate in the meeting and submit questions in advance. The content is primarily about the logistics and invitation to the performance explanation meeting rather than the report itself or detailed financial data. The document length is short (1170 characters), and it does not contain financial statements or detailed analysis. Therefore, it is not the Annual Report (10-K) or an Interim Report (IR), nor is it a Call Transcript (CT) since it is a notice of a future event. It is best classified as an Investor Presentation (IP) or possibly a Report Publication Announcement (RPA). However, since it is about an upcoming performance explanation meeting (which is a form of investor presentation) rather than just announcing the report publication, the best fit is Investor Presentation (IP).
2025-05-09 Chinese
成都高新发展股份有限公司关于公司副总经理退休辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of the company's Vice General Manager due to retirement. It includes details about the resignation, its effective date, and the impact on the company. There is no financial data, no mention of a report or meeting results, and it concerns a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2025-05-06 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2025 年第一季度报告' which translates to '2025 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial performance for the first quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis. It is not an announcement of a report but the report itself. The document is not an audit report since it is unaudited. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2025-04-29 Chinese

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