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 1,699 across all filing types
Latest filing 2015-04-29 Annual Report
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
2014年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '2014 年年度报告' which translates to '2014 Annual Report'. It contains comprehensive financial data including total assets, net profit, cash flow statements, detailed segment revenue and cost analysis, shareholder information, management discussion and analysis, investment status, fundraising usage, and future outlook. The length is substantial (15,000 characters) and it includes detailed financial statements and management commentary. There is no indication that this is merely an announcement or a summary pointing to another report. The content matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year 2014. FY 2014
2015-04-29 Chinese
第七届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of China High-Tech Group Co., Ltd. It includes approval of the 2014 Supervisory Board Work Report, 2014 Financial Final Accounts Report, 2014 Profit Distribution Plan, 2014 Annual Report and Summary, Internal Control Self-Evaluation Report, and the full text of the 2015 Q1 Report. The document is short (954 characters) and serves as an announcement of the meeting decisions and approvals rather than the full reports themselves. It states that some items will be submitted to the 2014 Annual General Meeting for approval. This fits the pattern of a Regulatory Filing (RNS) as it is a formal announcement of meeting resolutions and report approvals, not the full annual report or quarterly report itself. Therefore, the classification is Regulatory Filings (RNS).
2015-04-29 Chinese
第七届董事会第十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 14th meeting of the 7th Board of Directors of China High-Tech Group Co., Ltd. It details the election of a new chairman and the addition of members to the board's professional committees. The content focuses on board and management changes, including biographies of the newly appointed individuals. 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 appointments, fitting the category of Board/Management Information.
2015-04-10 Chinese
2015年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 70% confidence The document is a legal opinion letter from a law firm regarding the convening and procedures of a 2015 first extraordinary shareholders' meeting (临时股东大会) of China High-Tech Group Co., Ltd. It discusses the legality of the meeting's notice, voting procedures, attendance, and resolutions. The document does not contain financial statements or results but focuses on the legal compliance and validity of the shareholders' meeting. It is not an announcement of voting results but a legal opinion on the meeting itself. Given the content and nature, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting procedures and resolutions validation, which is closely related to voting results announcements. However, since it is a legal opinion on the meeting and its procedures rather than the actual voting results, the closest appropriate category is DVA with moderate confidence.
2015-03-30 Chinese
2015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 titled as a resolution announcement from the 2015 first extraordinary shareholders' meeting of China Hi-Tech Group Co., Ltd. It details the meeting date, attendance, voting results on various board-related proposals, and legal witness statements. The content focuses on the outcomes of shareholder votes and changes in board membership. It does not contain financial statements or detailed financial analysis, nor is it a full annual or interim report. The document is a formal announcement of voting results from a shareholders' meeting, specifically resolutions passed and votes counted. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1861 characters), consistent with a voting results announcement rather than a full report.
2015-03-30 Chinese
2015年第一次临时股东大会会议资料
Board/Management Information Classification · 95% confidence The document is titled "2015 年第一次临时股东大会会议资料" which translates to "2015 First Extraordinary General Meeting (EGM) Materials". It contains detailed agenda items for the meeting, including proposals to remove and add members to the company's board of directors. The content includes meeting agenda, voting procedures, and candidate biographies for board positions. There is no financial data or earnings information, nor is it a transcript or a report publication announcement. The document is clearly materials prepared for a shareholders meeting focused on board/management changes. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 3271 characters, which is consistent with meeting materials rather than a full report or announcement of results.
2015-03-23 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.