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GANSU YATAI INDUSTRIAL DEVELOPMENT CO., LTD. — Investor Relations & Filings

Ticker · 000691 ISIN · CNE000000628 Shenzhen Stock Exchange Real estate activities
Filings indexed 2,825 across all filing types
Latest filing 2021-12-01 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 000691

About GANSU YATAI INDUSTRIAL DEVELOPMENT CO., LTD.

http://en.yatai.com/

Gansu Yatai Industrial Development Co., Ltd. focuses on the development, construction, and management of residential and commercial real estate projects. The company’s operational scope includes urban infrastructure development, architectural engineering, and professional property management services. It oversees the entire project lifecycle, from site acquisition and design to construction execution and facility maintenance. Furthermore, the firm is involved in industrial investment and the provision of technical consulting for urban planning and building operations. The organization emphasizes the integration of modern construction techniques with standardized property services to support regional development and infrastructure modernization.

Recent filings

Filing Released Lang Actions
2021年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2021 fifth extraordinary shareholders' meeting of Hainan Asia-Pacific Industrial Development Co., Ltd. It details the meeting date, voting methods, attendance, voting results on a specific proposal related to extending the validity of a previous non-public stock issuance resolution, and legal opinions confirming the meeting's legality. There is no financial data or report content, only the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA). The document length is under 5,000 characters and it is not an announcement of a report publication but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2021-12-01 Chinese
独立董事关于公司第八届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding the extension of the validity period of a 2020 non-public stock issuance resolution and related authorizations. It references company board meeting decisions and shareholder meeting submissions. The content is about corporate governance and board-related decisions rather than a full financial report or earnings release. It is not a full report but an opinion related to board matters and shareholder authorization. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board decisions, not a report or announcement of a report.
2021-11-15 Chinese
第八届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the seventh meeting of the eighth Supervisory Board of Hainan Asia-Pacific Industrial Development Co., Ltd. It details the meeting date, voting results, and the extension of the validity period for a previous non-public stock issuance resolution. It references a related announcement (2021-079) published on the same day but does not contain financial statements or detailed financial data itself. The document is an official meeting resolution announcement related to corporate governance and supervisory board decisions, not a full report or financial statement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2021-11-15 Chinese
第八届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 8th Board of Directors of Hainan Asia-Pacific Industrial Development Co., Ltd. It details the meeting date, voting results, and specific agenda items such as extending the validity of a non-public stock issuance resolution and calling a special shareholders meeting. The content focuses on board decisions and governance matters rather than financial results or reports. There is no indication of financial statements or earnings data, nor is it a notice of voting results from a shareholder meeting. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related governance actions.
2021-11-15 Chinese
关于公司2020年非公开发行股票相关决议有效期及相关授权有效期延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the validity period of a previous non-public stock issuance resolution and related authorizations. It details board and supervisory committee meetings, approvals, and the need for shareholder meeting approval. The content focuses on corporate governance decisions related to capital raising activities but does not contain financial statements or detailed financial data. The document is relatively short (1155 characters) and serves as a formal announcement of corporate actions related to financing. Therefore, it fits best under Capital/Financing Update (CAP).
2021-11-15 Chinese
关于召开2021年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 fifth extraordinary general meeting (临时股东大会) of the company 海南亚太实业发展股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), proposal details, shareholder eligibility, and proxy voting instructions. The document does not contain financial statements or results but is a formal announcement to shareholders about the meeting and the agenda items to be voted on, including authorization for the board to handle a non-public stock issuance. The document length is under 5,000 characters and is primarily a meeting notice and voting instructions rather than the results or minutes of the meeting or a report. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice of the meeting and voting procedures rather than the actual voting results or a proxy solicitation document, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2021-11-15 Chinese

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