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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 2,432 across all filing types
Latest filing 2026-05-27 Proxy Solicitation & In…
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
独立董事候选人声明与承诺
Proxy Solicitation & Information Statement Classification · 82% confidence The document is a set of formal "Independent Director Candidate Declarations and Commitments" for nomination to the board at Jinan Hi-tech Development Co., Ltd. These statements outline qualifications and commitments of candidates and are part of the materials provided to shareholders ahead of a vote. This matches our definition for Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes on board matters.
2026-05-27 Chinese
济高发展董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 88% confidence The document is an internal policy titled “董事、高级管理人员薪酬管理制度” detailing the rules and structure for director and senior management compensation. It specifies pay components, governance bodies, and procedures for remuneration, which aligns with the Remuneration Information category rather than a financial report or mere announcement. Therefore, it belongs to the Remuneration Information classification (DEF 14A).
2026-05-27 Chinese
济高发展第十一届董事会第三十二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the Board of Directors’ resolutions from an extraordinary board meeting, including board election nominations, approval of governance and remuneration policies, shareholder return plan, financing authorizations, and meeting schedules. It does not contain financial statements, transcripts, or regulatory attachments, nor is it a request for votes. This is an announcement of board/management decisions. Therefore it falls under Board/Management Information (MANG).
2026-05-27 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 85% confidence The document is a formal statement by the Company’s board of directors nominating candidates for independent directors and declaring their qualifications, independence, and compliance with regulatory requirements. It is an announcement of board composition changes rather than a full report, financial statement, or proxy or AGM material. Therefore, it falls under Board/Management Information.
2026-05-27 Chinese
济高发展关于提请股东会授权董事会全权办理以简易程序向特定对象发行股票事项的公告
Share Issue/Capital Change Classification · 92% confidence The document is a formal announcement by Jinan Hi-tech Development Co., Ltd. regarding a proposed non‐public issuance of A‐shares via a simplified procedure to specific investors, including details on issue size, pricing, targets, authorization, and use of proceeds. This clearly falls under announcements of new share issues and capital changes. Hence, it matches the “Share Issue/Capital Change” category.
2026-05-27 Chinese
济高发展关于向参股公司提供财务资助暨关联交易的公告
Capital/Financing Update Classification · 90% confidence The document is an announcement of a related‐party financing transaction: the company intends to extend and increase loans to its associate, detailing amounts, terms, interest rates, board approvals, and risk controls. It is not a full financial report or earnings release, but an update on financing activities. Therefore it best fits the Capital/Financing Update category.
2026-05-27 Chinese

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