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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 1,699 across all filing types
Latest filing 2019-08-01 Declaration of Voting R…
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
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 first extraordinary general meeting of shareholders of China High-Tech Group Co., Ltd. It includes details about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1482 characters) and it serves as an official notice of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-08-01 Chinese
2019年第一次临时股东大会法律意见书
Regulatory Filings
2019-08-01 Chinese
2019年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2019 年第一次临时股东大会会议资料' which translates to '2019 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains the agenda, meeting notes, and a proposal for election of a non-independent director to the board. The content is focused on the meeting materials for a shareholder meeting, including procedural details and candidate information. The document length is 2042 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. It is not a voting result announcement (DVA) because it does not provide official voting results, nor is it a management or financial report. Therefore, the correct classification is AGM Information (AGM-R).
2019-07-24 Chinese
关于收购广西英腾教育科技股份有限公司股份的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by China Hi-Tech Group Co., Ltd. regarding the progress of its acquisition of shares in Guangxi Yingteng Education Technology Co., Ltd. It details board resolutions, agreements on share transfer, and terms related to the acquisition. The document is relatively short (1748 characters) and focuses on the update of a transaction rather than providing comprehensive financial data or full reports. It does not contain financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as acquisitions.
2019-07-22 Chinese
第九届董事会第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the third meeting of the ninth board of directors of China High-Tech Group Co., Ltd. It details the approval of a supplementary agreement related to a share transfer agreement. The document includes voting results and references a related progress announcement on the Shanghai Stock Exchange website. There is no financial data, no detailed report content, and the document is relatively short (650 characters). It is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG).
2019-07-22 Chinese
第九届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of China High-Tech Group Co., Ltd. It details the election of the chairman of the board, the strategic committee chairman, and a non-independent director, along with the scheduling of an extraordinary general meeting. The content focuses on board and management changes, including biographies of the newly elected directors. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board decisions and management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and specific to board resolutions, confirming this classification with high confidence.
2019-07-16 Chinese

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