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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 2024-12-30 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 年第二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 second extraordinary general meeting (EGM) of Chengdu High-tech Development Co., Ltd. It details the convening, attendance, voting procedures, and results of the EGM, including the election of board members and supervisors. The document is not a financial report, earnings release, or management discussion, but rather a legal certification and validation of the meeting's procedures and outcomes. It is not a report publication announcement since it contains substantive legal opinion content. The document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting.
2024-12-30 Chinese
成都高新发展股份有限公司第九届董事会第一次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the first extraordinary meeting of the ninth board of directors of Chengdu High-tech Development Co., Ltd. It includes election of the board chairman, appointment of senior management, and revisions to board committee rules. The content focuses on board and management changes and appointments, with voting results and committee member listings. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor an earnings release or audit report. It clearly fits the category of Board/Management Information (MANG) as it announces changes in the company's board of directors and senior management.
2024-12-30 Chinese
成都高新发展股份有限公司独立董事提名人声明与承诺（张腾文）
Regulatory Filings Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report of financial performance, no voting results, no management changes announcement, and no mention of any meeting materials or presentations. The document is a regulatory announcement related to board nomination compliance and disclosures, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories.
2024-12-13 Chinese
成都高新发展股份有限公司第八届董事会第七十九次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 79th extraordinary meeting of the 8th Board of Directors of Chengdu High-tech Development Co., Ltd. It includes information about the nomination and qualifications of candidates for the 9th Board of Directors, both non-independent and independent directors, and the scheduling of the 2024 second extraordinary shareholders' meeting. The content focuses on board and director-related matters, including candidate backgrounds and compliance with regulatory requirements. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor is it a call transcript or capital update. It clearly fits the category of announcements related to changes or nominations in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-12-13 Chinese
成都高新发展股份有限公司独立董事候选人声明与承诺（龚敏）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements about qualifications, compliance with laws and regulations, and commitments related to the role of an independent director. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The document is not a report but a formal declaration related to board/management information, specifically about an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5159 characters) supports it being a full declaration rather than a brief announcement or certification.
2024-12-13 Chinese
成都高新发展股份有限公司第八届监事会第十次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 10th extraordinary meeting of the 8th Supervisory Board of Chengdu High-tech Development Co., Ltd. It details the nomination of candidates for the 9th Supervisory Board non-employee representative supervisors and the process for their election at the shareholders' meeting. The content focuses on board/management changes and candidate qualifications, with no financial data or report attached. The document length is short (2064 characters) and it is clearly a formal announcement of board/management changes rather than a full report or financial statement. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-12-13 Chinese

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