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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 2017-06-13 Remuneration Information
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
董事、监事和高级管理人员薪酬管理办法
Remuneration Information Classification · 95% confidence The document is titled as a remuneration management method for directors, supervisors, and senior management personnel of the company. It details the principles, standards, and procedures for compensation and allowances for these roles. There is no financial data, no report of financial results, no voting results, no announcements of meetings, no legal proceedings, no capital changes, and no regulatory certifications. The content is focused entirely on compensation policies and management, which fits the definition of Remuneration Information filings.
2017-06-13 Chinese
第九届董事会第一次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first extraordinary meeting of the ninth board of directors of Shandong Tianye Hengji Co., Ltd. It details the election and appointment of the chairman, board committees, general manager, board secretary, deputy general managers, financial officer, and securities affairs representative. The content focuses on board and senior management appointments and changes, with voting results included. There is no financial data, earnings information, or report publication mentioned. The document is not a report itself but an announcement of board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2501 characters, consistent with an announcement rather than a full report.
2017-06-13 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2016 Annual General Meeting (AGM) of 山东天业恒基股份有限公司, held on June 13, 2017. It includes voting results on multiple agenda items such as the 2016 annual reports, financial statements, profit distribution, election of directors and supervisors, and approval of major transactions including issuance of shares for asset purchase and related party transactions. The content is typical of an AGM resolution announcement, detailing the meeting attendance, voting procedures, and results for each proposal. There is no indication that this is the full annual report or financial statements themselves, but rather the official announcement of the AGM decisions and voting outcomes. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (15,000 characters) and detailed voting tables support this classification with high confidence.
2017-06-13 Chinese
第九届监事会第一次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of a resolution passed at the first extraordinary meeting of the ninth Supervisory Board of Shandong Tianye Hengji Co., Ltd. It details the election of the chairman of the Supervisory Board. The content focuses on board/management changes and does not contain financial data, audit information, or other report types. The document length is short and it is clearly an announcement of a board decision, fitting the category of Board/Management Information (MANG).
2017-06-13 Chinese
2016年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2016 Annual General Meeting (AGM) of Shandong Tianye Hengji Co., Ltd. It details the procedures of the AGM, the qualifications of attendees, the voting process, and the results of various resolutions passed at the meeting. The content focuses on the conduct and legality of the AGM and the voting outcomes rather than presenting financial statements or management analysis. The document is lengthy (15,000 characters) and contains detailed voting results and legal opinions related to the AGM. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not an Annual Report (10-K), nor a Management Report (MDA), nor a Proxy Solicitation (PSI), but specifically a declaration of voting results. Therefore, the correct classification is DVA with high confidence.
2017-06-13 Chinese
关于选举第九届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representative supervisors to the company's ninth supervisory board. It includes details about the elected individuals and their backgrounds. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management changes specifically related to the supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2017-06-13 Chinese

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