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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 2016-04-27 Audit Report / Informat…
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
独立董事对公司2015年年度关联方资金占用及对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's related party fund occupation and external guarantees for the fiscal year 2015. It references regulatory notices from the China Securities Regulatory Commission and details about guarantees and related party transactions. The document is short (858 characters) and appears to be a standalone statement or opinion rather than a full audit report or annual report. It does not contain comprehensive financial statements or detailed audit results but rather a specific assurance on related party transactions and guarantees. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory matters, excluding full annual reports. Therefore, the classification is AR with high confidence.
2016-04-27 Chinese
2015年年度报告
Annual Report Classification · 100% confidence The document is titled '2015 年年度报告' which translates to '2015 Annual Report'. It contains detailed financial data, management discussion and analysis, business overview, financial indicators, and audit information including an unqualified audit opinion from 瑞华会计师事务所. The document length is substantial (15,000 characters), and it includes comprehensive financial statements and analysis for the fiscal year 2015. It also discusses company operations, industry conditions, and strategic initiatives, which are typical contents of an Annual Report. Therefore, this document is the official yearly report covering company activity and full financial performance for 2015, fitting the definition of an Annual Report (10-K).
2016-04-27 Chinese
第八届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the 8th Board of Directors of Shandong Tianye Hengji Co., Ltd. It includes voting results on various agenda items such as the 2015 annual general manager's work report, 2015 annual board report, 2015 annual report and summary, 2015 financial statements, profit distribution, internal control self-evaluation report, auditor reappointment, and other corporate governance matters. The document is a board meeting resolution announcement rather than the full annual report or financial statements themselves. It does not contain detailed financial data or the full report but summarizes decisions made by the board. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or resolutions. The document length is short (1846 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best classification is MANG with high confidence.
2016-04-27 Chinese
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. The document length is short (1734 characters), and it is a full policy document, not an announcement or a certification. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2016-04-27 Chinese
关于深圳天盈汇鑫投资中心（有限合伙）参与投资奇虎360科技有限公司股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's investment in the private equity fund that participates in the privatization of Qihoo 360 Technology Co. Ltd. It details the investment structure, involved parties, fund agreements, and risks associated with the investment. The document is a formal public disclosure of a capital investment transaction rather than a financial report, earnings release, or management discussion. It does not contain financial statements or quarterly/yearly results but focuses on the company's capital investment activity and related agreements. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4114 characters, which is consistent with an announcement rather than a full report.
2016-04-26 Chinese
2016年第一次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, attendance, and voting procedures of the 2016 first extraordinary general meeting (临时股东大会) of Shandong Tianye Hengji Co., Ltd. It details the legality and compliance of the meeting process, attendance, and voting results. It does not contain financial statements, management discussion, or report content but rather a legal certification of the meeting's procedural correctness. This type of document is a legal opinion related to a shareholder meeting, not the meeting materials themselves or voting results announcements. Therefore, it fits best under Legal Proceedings Report (LTR) as it pertains to legal compliance and opinions on corporate governance events.
2016-04-22 Chinese

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