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Jinan High-tech Development Co.,Ltd. — Investor Relations & Filings

Ticker · 600807 ISIN · CNE0000004P2 Shanghai Stock Exchange Real estate activities
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Filings indexed 2,426 across all filing types
Latest filing 2017-09-29 Transaction in Own Shar…
Country CN China
Listing Shanghai Stock Exchange 600807

About Jinan High-tech Development Co.,Ltd.

http://www.jngxfz.com

Jinan High-tech Development Co., Ltd. specializes in the development and operation of industrial parks, commercial real estate, and residential projects. The company focuses on urban infrastructure construction and the management of high-tech industrial zones. Its core business activities include land development, property management, and strategic investments in emerging sectors such as biotechnology, information technology, and advanced manufacturing. By integrating industrial development with urban planning, the company facilitates the growth of high-tech ecosystems and provides comprehensive support services for enterprises. It plays a significant role in regional economic development through the construction of specialized industrial clusters and the provision of modern office and production facilities.

Recent filings

Filing Released Lang Actions
关于股东股份解除质押及股份质押公告
Transaction in Own Shares Classification · 95% confidence The document is a shareholder announcement regarding the pledging and release of pledged shares by a controlling shareholder. It details the number of shares pledged and released, the percentage of total shares involved, and the purpose of the pledge. There is no financial report, earnings data, or management discussion. The document is a formal announcement about share pledging activities, which fits the category of Transaction in Own Shares (POS).
2017-09-29 Chinese
2017年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 third extraordinary general meeting of shareholders of Shandong Tianye Hengji Co., Ltd. It contains the agenda and detailed proposals for the meeting, including amendments to the company's business scope and articles of association. The content is focused on the meeting agenda and proposals to be discussed and voted on by shareholders, rather than the results of the vote or a summary of the meeting. The document length is about 2535 characters, which is relatively short and typical for meeting materials. There is no indication that this is a report of voting results or a notice of report publication. Therefore, this document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholder meetings.
2017-09-25 Chinese
关于召开2017年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2017 third extraordinary general meeting of shareholders for Shandong Tianye Hengji 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 detailed financial analysis. It is a formal announcement to shareholders about the meeting and voting process, not the meeting materials or results themselves. The document length is 2557 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.
2017-09-22 Chinese
套期保值业务管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy manual titled '套期保值业务管理制度' (Hedging Business Management System) for 山东天业恒基股份有限公司. It outlines the company's hedging business management rules, organizational structure, authorization, risk management, financial accounting policies, information disclosure, and confidentiality related to hedging activities. There is no indication that this is a financial report, earnings release, or regulatory filing. It is not an announcement or a brief summary but a comprehensive internal governance document related to risk management and operational procedures for hedging. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (3932 characters) is sufficient for a detailed policy document but not a full financial report. Therefore, the classification is CGR with high confidence.
2017-09-22 Chinese
第九届董事会第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth extraordinary meeting of the ninth board of directors of Shandong Tianye Hengji Co., Ltd. It details voting results on several proposals, including increasing business scope, revising company bylaws, and convening a third extraordinary shareholders' meeting in 2017. The document is not a full report but an announcement of board meeting decisions and voting outcomes. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2017-09-22 Chinese
关于增加公司经营范围并修订公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to increase its business scope and amend its articles of association. It details changes approved by the board and pending shareholder approval, including modifications to the business license scope and company bylaws. There are no financial statements, audit information, or regulatory certifications present. The document is a formal announcement of corporate governance changes related to business scope and company charter amendments, not a full report or financial filing. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement about company operational scope and governance changes without financial data or voting results.
2017-09-22 Chinese

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