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Shanghai Shibei Hi-Tech Co.,Ltd. — Investor Relations & Filings

Ticker · 600604 ISIN · US8194231044 LEI · 549300OHIRVYSNIDYU09 Shanghai Stock Exchange Real estate activities
Open in API
Filings indexed 1,952 across all filing types
Latest filing 2026-04-17 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600604

About Shanghai Shibei Hi-Tech Co.,Ltd.

Shanghai Shibei Hi-Tech Co., Ltd. specializes in the development, operation, and management of high-tech industrial parks. The company focuses on creating integrated ecosystems for the digital economy, particularly in fields such as big data, cloud computing, and artificial intelligence. Its core activities include industrial real estate development, office space leasing, and comprehensive property management services. Additionally, the company provides business incubation, industrial investment, and professional consulting to support the growth of technology-driven enterprises. By fostering a cluster of high-growth companies, it facilitates technological innovation and industrial upgrading. The company's portfolio primarily serves domestic and international firms seeking strategic locations for research, development, and corporate headquarters within specialized technology hubs.

Recent filings

Filing Released Lang Actions
市北高新关于清算注销控股孙公司的公告
Regulatory Filings Classification · 1% confidence The document is a formal exchange announcement (‘公告’) by Shanghai Municipal Northern High-Tech Co., Ltd. regarding the board-approved liquidation and cancellation (“清算注销”) of its controlled subsidiary. It provides background, board resolution details, and legal compliance statements, but it is not a financial report (Annual or Interim), earnings release, proxy materials, dividend notice, merger/takeover filing, or other specific category. Thus it falls into the general “Regulatory Filings” fallback category.
2026-04-17 Chinese
市北高新独立董事2025年度述职报告（何万篷-届满离任）
Regulatory Filings Classification · 1% confidence The document is an independent director’s annual performance report (“独立董事述职报告”) detailing attendance, duties performed, governance oversight and term expiration. It is not a financial report (10-K, IR), not a board appointment/resignation notice (MANG), not an ESG report, and not an earnings release. No specific category exists for an individual director’s work report, so this mandatory disclosure defaults to a general regulatory announcement. Therefore, the best fit is Regulatory Filings (RNS).
2026-04-17 Chinese
市北高新2026年度“提质增效重回报”行动方案
Regulatory Filings Classification · 1% confidence The document is a detailed “action plan” (行动方案) issued by Shanghai North High-Tech Co., Ltd. to comply with a Shanghai Stock Exchange quality‐improvement initiative. It is not an earnings release, interim report, AGM material, ESG report, or financial supplement, and it is not merely an announcement that another report is available. Instead, it is a substantive disclosure mandated by the regulator but does not match any of the highly specific categories (e.g., capital change, M&A, dividend notice, etc.). Therefore, it falls into the general “Regulatory Filings” (RNS) fallback category.
2026-04-17 Chinese
市北高新董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is the “董事、高级管理人员薪酬管理制度” (Remuneration Management System for Directors and Senior Management), outlining compensation principles, structure, approval process, and incentive mechanisms for board members and senior executives. This falls squarely under detailed remuneration information for top executives and directors (DEF 14A), rather than a simple announcement or general governance practice note.
2026-04-17 Chinese
市北高新独立董事2025年度述职报告（任新建）
Regulatory Filings Classification · 1% confidence The document is the full text of an independent director’s annual work report (“述职报告”) describing board attendance, committee work, and oversight activities. It is not a change in board composition (MANG), not a financial report (10-K/IR), nor an earnings release, proxy solicitation, or ESG report. It is a regulatory disclosure typical of Chinese A-share filings that do not fall into specific sections. Therefore it should be classified under the fallback category Regulatory Filings (RNS).
2026-04-17 Chinese
市北高新2025年度内部控制审计报告
Audit Report / Information Classification · 1% confidence The document is titled “内部控制审计报告” (Internal Control Audit Report) issued by Zhonghui CPA for Shanghai North High-tech Co., Ltd., providing an auditor’s opinion on the effectiveness of internal control over financial reporting as of December 31, 2025. It follows the structure of a standalone audit report (scope, responsibilities, opinion) and is not a full annual report or mere announcement. Therefore, it is classified as an Audit Report (AR).
2026-04-17 Chinese

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