Skip to main content
Shanghai Shibei Hi-Tech Co.,Ltd. logo

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 1,957 across all filing types
Latest filing 2026-05-21 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600604

About Shanghai Shibei Hi-Tech Co.,Ltd.

http://www.shibeiht.com/

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
市北高新股票交易异常波动公告
Regulatory Filings Classification · 78% confidence The document is an official announcement by the company regarding abnormal stock trading fluctuations under exchange rules. It provides disclosures and clarifications but contains no financial statements, regulatory form filings, management changes, dividends, or voting results. This is a routine exchange‐mandated announcement. Therefore, it falls under the catch‐all Regulatory Filings category (RNS).
2026-05-21 Chinese
国浩律师（上海）事务所关于上海市北高新股份有限公司2025年年度股东大会的法律意见书
Regulatory Filings Classification · 78% confidence The document is a legal opinion letter (“法律意见书”) issued by an external law firm certifying the validity of the procedures, attendance, and voting results at the company’s 2025 Annual General Meeting. It does not itself constitute AGM presentation materials or minutes but is an attestation/certification. Under the certification rule, such officer (or external advisor) attestations are classified as Regulatory Filings (RNS).
2026-05-18 Chinese
市北高新2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is clearly an announcement of the resolutions passed at the 2025 Annual General Meeting, including detailed voting results for each proposal. This corresponds exactly to the category for declaration of voting results at a shareholder meeting. It is not a presentation, report of financial results, or management change notice, but the official vote tallies. Therefore, it should be classified as Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-18 Chinese
市北高新2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2025 Annual General Meeting (AGM) of Shanghai Shibei Hi-Tech Park Co., Ltd. It includes detailed agenda items such as the 2025 Annual Report and summary, the 2025 Board of Directors work report, independent directors' reports, financial statements, profit distribution plans, and other corporate governance matters. The document is lengthy (15,000 characters) and contains substantive content including financial data, business analysis, board and committee reports, and future outlook. It is clearly the actual meeting materials and reports to be discussed at the AGM, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2026-05-07 Chinese
市北高新关于参加2026年上海辖区上市公司年报集体业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company's participation in a collective annual report performance explanation meeting for the year 2025. It mentions the date and format of the meeting, the participants, and how investors can join and ask questions. The document does not contain the annual report itself or detailed financial data, but rather informs about the upcoming investor presentation related to the annual report. The document length is short (1305 characters) and it serves as a notice for an event where the company will discuss the annual report. Therefore, it fits the category of Investor Presentation (IP) rather than the Annual Report (10-K) or Report Publication Announcement (RPA).
2026-05-07 Chinese
市北高新关于清算注销控股孙公司的公告
Regulatory Filings Classification · 82% 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

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.