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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 2016-06-06 Declaration of Voting R…
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
2016年第二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 a shareholders' meeting (临时股东大会决议公告) held on June 6, 2016. It details the meeting attendance, voting results on a specific proposal, and legal verification by lawyers. The content focuses on the official announcement of the voting results of the shareholders' meeting rather than the meeting materials or the full report. The document length is short (1516 characters), and it is clearly an announcement of voting results rather than the full AGM materials or minutes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-06-06 Chinese
2016年第二次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of a company's 2016 second extraordinary general meeting (临时股东大会). It details the legal compliance of the meeting's procedures, attendance, and voting results. It does not contain financial statements, earnings data, or management discussion of financial results. It is not an announcement of voting results but a legal opinion on the meeting's legality and procedures. This type of document is best classified under Regulatory Filings (RNS) as it is a compliance/legal opinion related to a shareholder meeting, not the meeting materials themselves or voting results announcements.
2016-06-06 Chinese
2016年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2016 Second Extraordinary General Meeting of Shareholders" of Shandong Tianye Hengji Co., Ltd. It contains detailed agenda items, including a proposal for subscribing to a fund partnership, descriptions of the partnership, investment details, and risk disclosures. The content is typical of meeting materials provided to shareholders before or during a general meeting to inform them about the proposals to be voted on. The document does not contain financial statements or audit information, nor is it a transcript or announcement of voting results. It is not a report publication announcement since it is substantive and over 4,000 characters but focused on meeting agenda and proposals. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2016-05-30 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2015 Annual General Meeting (AGM) resolutions of Shandong Tianye Hengji Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2015 annual reports, financial statements, profit distribution, and other corporate matters. The document includes voting percentages and confirms the legality and validity of the meeting and voting process, witnessed by lawyers. The content is focused on the official announcement of the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is about 5,524 characters, which is consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-23 Chinese
2015年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2015 Annual General Meeting (AGM) of Shandong Tianye Hengji Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the legality of the proposals and voting results. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and procedural aspects of the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is 3401 characters, which is relatively short but contains substantive content about the AGM itself, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2016-05-23 Chinese
第八届董事会第二十七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 a board meeting of Shandong Tianye Hengji Co., Ltd. It details voting results on several proposals including subscription to a fund, adjustment of organizational structure and senior management, and convening a shareholders' meeting. The document is short (637 characters) and focuses on board decisions and voting outcomes rather than full financial data or detailed management discussion. It is not an annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or AGM material but rather a board/management information announcement about organizational and management changes. Therefore, the most appropriate classification is Board/Management Information (MANG).
2016-05-20 Chinese

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