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

Ticker · 600730 ISIN · CNE000000LJ4 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,698 across all filing types
Latest filing 2021-12-06 Regulatory Filings
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2021年第二次临时股东大会的法律意见书
Regulatory Filings
2021-12-06 Chinese
中国高科关于召开2021年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2021 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It does not contain financial statements or results but serves as an official announcement to shareholders about the meeting and voting process. The document length is 2820 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-11-29 Chinese
中国高科第九届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 9th Board of Directors of China High-Tech Group Co., Ltd. It details board decisions regarding anticipated related-party transactions and the scheduling of an extraordinary general meeting. The content focuses on board meeting resolutions and voting results, with no financial statements or detailed financial data presented. The document is not a full annual or interim report, nor is it a call transcript or investor presentation. It is not a notice of dividend, capital change, or legal proceeding. The document fits the category of Board/Management Information (MANG) as it announces board meeting decisions and related governance matters.
2021-11-29 Chinese
中国高科独立董事关于预计与中国平安及其关联人日常关联交易的独立意见
Regulatory Filings
2021-11-29 Chinese
中国高科独立董事关于预计与中国平安及其关联人日常关联交易的事前认可意见
Regulatory Filings
2021-11-29 Chinese
中国高科关于预计与中国平安及其关联人日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement by China High-Tech Group Co., Ltd. regarding the expected daily related-party transactions with China Ping An and its affiliates. It includes details about the nature of the transactions, the approval process by the board and independent directors, and compliance with stock exchange rules. The document is an announcement of anticipated related-party transactions and the governance around them, not a financial report or earnings release. It does not contain financial statements or detailed financial data but rather regulatory disclosures about related-party dealings and approvals. The document length is about 4,055 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2021-11-29 Chinese

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