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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 2025-04-24 Audit Report / Informat…
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
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It discusses the company's internal control evaluation for the year ending December 31, 2024, including the scope, methodology, and conclusions about internal control effectiveness. The content focuses on internal control self-assessment, defect identification, and compliance with regulatory internal control standards. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a standalone report on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR) as it relates to audit and internal control results but is not a full annual report. The document length is 4332 characters, which is sufficient to be a report rather than a brief announcement. Therefore, the best classification is AR (Audit Report / Information).
2025-04-24 Chinese
成都高新发展股份有限公司关于2024年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a detailed announcement regarding the 2024 annual profit distribution plan of Chengdu High-tech Development Co., Ltd. It includes audited net profit figures, dividend distribution details, and compliance with regulatory requirements. The document is not a full annual report but specifically focuses on the profit distribution (dividend) plan for the year 2024. It includes the dividend amount per share, total cash dividend, and related financial data supporting the dividend decision. The document also mentions that the plan needs to be approved by the shareholders' meeting. This type of document fits the category of Notice of Dividend Amount (DIV), as it announces the dividend amount, payment details, and related shareholder information. The document length is 3239 characters, which is sufficient for a detailed dividend announcement but not a full annual report or other comprehensive financial report. Therefore, the correct classification is DIV with high confidence.
2025-04-24 Chinese
成都高新发展股份有限公司独立董事述职报告（马桦）
Management Reports Classification · 95% confidence The document is a detailed annual report by an independent director of Chengdu Hi-tech Development Co., Ltd. for the year 2024. It includes comprehensive information about the director's duties, attendance at board meetings, committee participation, oversight of financial reports, audit interactions, and governance activities throughout the year. The content is focused on the director's performance and compliance with regulatory requirements, reflecting a formal annual disclosure rather than a brief announcement or a certification. The length (5256 characters) and detailed nature confirm it is a substantive report. This fits the category of a Management Report (MDA), which provides management's detailed explanation of financial results, business trends, and outlook, including governance and oversight activities. It is not an Annual Report (10-K) as it does not cover full company financial performance but focuses on the independent director's annual duties and opinions. It is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains substantive content rather than just an announcement or certification.
2025-04-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the ninth board of directors of Chengdu High-tech Development Co., Ltd. It includes approvals of the 2024 annual board work report, the 2024 annual report, the 2024 financial statements, the 2025 business plan, the 2024 profit distribution plan, internal control self-assessment report, asset impairment provisions, independent directors' independence self-assessment, auditor performance evaluation, ESG report, establishment of new internal management institutions, accounting policy changes, and independent directors' annual report. The document references the 2024 annual report and other related reports but does not contain the full annual report or detailed financial statements itself. It is a board meeting resolution announcement that the reports have been reviewed and approved and will be submitted to the shareholders' meeting for approval. The document length is 3793 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions rather than the full annual report or financial statements themselves.
2025-04-24 Chinese
成都高新发展股份有限公2024年度环境、社会和公司治理（ESG）报告
Regulatory Filings
2025-04-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Chengdu High-tech Development Co., Ltd. regarding the approval of several reports and proposals related to the 2024 fiscal year, including the 2024 Annual Report, 2024 Annual Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, and Asset Impairment Provision. The document references the full 2024 Annual Report and other detailed reports published separately with different announcement numbers. The document itself is a meeting resolution and does not contain the full financial statements or detailed report content but rather confirms the approval and submission of these reports to the shareholders' meeting. The document length is about 2097 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board's resolutions. Therefore, it is not the full Annual Report (10-K) but an announcement related to governance and supervisory board decisions. Given the nature of the content, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and approvals related to annual reports and financial statements, without containing the full reports themselves.
2025-04-24 Chinese

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