Skip to main content
China Hi-Tech Group Co.,Ltd logo

China Hi-Tech Group Co.,Ltd — Investor Relations & Filings

Ticker · 600730 ISIN · CNE000000LJ4 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,698 across all filing types
Latest filing 2024-03-22 Board/Management Inform…
Country CN China
Listing Shanghai Stock Exchange 600730

About China Hi-Tech Group Co.,Ltd

http://www.chinahitech.com.cn/

China Hi-Tech Group Co., Ltd. specializes in the manufacturing of advanced machinery and commercial vehicles. The company provides a comprehensive suite of equipment for fiber processing, spinning, weaving, and finishing operations. Its automotive division focuses on the research, development, and production of new energy buses, logistics vehicles, and specialized heavy-duty trucks. Additionally, the group engages in international trade and technical consulting services related to its core manufacturing sectors. By integrating high-tech engineering with large-scale production, the organization delivers integrated solutions for global manufacturing and transportation infrastructure, emphasizing technological innovation and sustainable industrial development.

Recent filings

Filing Released Lang Actions
中国高科第十届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th Board of Directors' 5th meeting of China High-Tech Group Co., Ltd. It details the approval of several proposals including related party transactions, purchase of financial products, daily related party transactions, and the scheduling of the 2024 first extraordinary general meeting. The document includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. It is a board meeting resolution announcement rather than a full management report or financial report. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under 'Board/Management Information' (MANG) as it announces board decisions and management actions.
2024-03-22 Chinese
中国高科关于2024年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's 2024 annual ordinary related party transactions. It includes information about the board's approval, independent directors' opinions, audit committee's review, and the need for shareholder meeting approval. It provides detailed financial estimates and actual amounts of related party transactions for 2023 and projections for 2024, along with descriptions of related parties and their relationships. The document is not a full annual report or interim report but a specific announcement about related party transactions requiring shareholder approval. It is not a simple notice or a report publication announcement, as it contains substantive financial data and detailed disclosures. This type of document fits the category of Regulatory Filings (RNS) as it is a regulatory announcement about related party transactions and their approval process, which does not fall under other more specific categories like Annual Report, Interim Report, or Capital/Financing Update.
2024-03-22 Chinese
中国高科关于签订转委托服务协议暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the signing of a delegated asset management service agreement and related party transaction between the company and an affiliated party. It includes descriptions of the transaction, parties involved, pricing, service scope, and approval procedures. It is not a financial report, earnings release, or management discussion. It is a regulatory announcement about a specific transaction and its compliance with stock exchange rules, including board and shareholder approvals. The document length is over 6,000 characters and contains substantive content about the transaction, but it is not a report or financial statement. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-03-22 Chinese
中国高科第十届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution regarding the nomination of a new supervisor candidate. It includes details about the meeting date, attendance, voting results, and references to company bylaws and legal compliance. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. The content is about board/management changes, specifically the nomination and election process of a supervisory board member. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on governance matters, not a full report or announcement of a report publication.
2024-03-22 Chinese
中国高科关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders (临时股东大会) for China High-Tech Group Co., Ltd. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements, audit results, or earnings data. It is an announcement informing shareholders about the meeting and voting procedures rather than the report or results of the meeting itself. The document length is 3161 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices of meetings.
2024-03-22 Chinese
中国高科关于2024年度公司及控股子公司购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from China High-Tech Group Co., Ltd. regarding the company's and its subsidiaries' plan to purchase financial products (wealth management products) in 2024. It details the amount, purpose, risk analysis, approval procedures, and impact on the company. The document is a formal public announcement about a financing/investment activity involving the use of idle funds to buy financial products, with no actual financial statements or quarterly/yearly financial results presented. It is not a full financial report, earnings release, or management discussion. The document is also not a regulatory certification or voting result. Given the content focuses on the update about the company's financing/investment activity, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2662 characters, which is relatively short and consistent with an announcement rather than a full report. Confidence is high due to clear content about financing activities and no indication of other report types.
2024-03-22 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.