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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
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Filings indexed 1,957 across all filing types
Latest filing 2025-10-24 Governance Information
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
市北高新对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '上海市北高新股份有限公司 对外担保管理制度' which translates to 'Shanghai Beigao New Shares Co., Ltd. External Guarantee Management System'. The content is a detailed internal management system for external guarantees, including principles, procedures, responsibilities, and disclosure obligations. It references company laws, securities laws, and stock exchange listing rules, indicating it is a governance-related document. There is no indication of financial statements, audit results, earnings data, or shareholder meeting materials. The document is a policy or governance framework rather than a report or announcement. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices.
2025-10-24 Chinese
市北高新独立董事年报工作制度
Governance Information Classification · 95% confidence The document is titled as a work system for independent directors related to the annual report process of Shanghai Beigao High-tech Co., Ltd., revised in October 2025. It outlines the responsibilities, procedures, and governance related to independent directors' roles in the preparation, auditing, and disclosure of the annual report. It is a governance-related procedural document rather than the annual report itself or an announcement. It does not contain financial data or audit results but focuses on internal governance and director duties concerning the annual report. Therefore, it fits best under Governance Information (CGR). The document length is short (1415 characters), but it is not an announcement of a report publication, rather a governance policy document.
2025-10-24 Chinese
市北高新舆情管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy or procedural document related to the management of public opinion and media relations for a company, including organizational structure, responsibilities, and response protocols. It does not contain financial data, earnings, audit information, or any shareholder meeting materials. It is not a report, announcement, or transcript related to financial performance or corporate governance changes. It is a regulatory or compliance-related internal document that does not fit into any specific financial report category. Therefore, it best fits the fallback category of Regulatory Filings (RNS). The document length is 3513 characters, which is relatively short and does not indicate a full report but rather a policy document.
2025-10-24 Chinese
市北高新第十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 detailed announcement of resolutions passed at a board meeting of Shanghai Shibei Gaoxin Co., Ltd. It includes approvals of various proposals such as the 2025 Q3 report, reappointment of the accounting firm, related party transactions, amendments to the company charter, governance reforms, and scheduling of a shareholders meeting. The document references other announcements and reports disclosed on the Shanghai Stock Exchange website but does not contain the actual financial data or full reports itself. It is primarily a board meeting resolution announcement, focusing on governance and management decisions rather than the full annual or quarterly report. Given the content and nature, this fits best under Board/Management Information (MANG). The document length is 2545 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2025-10-24 Chinese
市北高新2025年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 Third Quarter Report" of Shanghai North High-tech Co., Ltd. It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report covers the third quarter period (three months) and includes unaudited financial statements. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-24 Chinese
市北高新关于子公司关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding related party transactions involving subsidiaries of Shanghai Shibei Gaoxin Co., Ltd. It includes specifics about lease and service contracts, transaction amounts, related party relationships, pricing policies, and approvals by the board and supervisory committee. The document is not a financial report, earnings release, or management discussion but a regulatory announcement about related party transactions. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a regulatory announcement about related party transactions, which is best classified under Regulatory Filings (RNS). The document length (6890 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-10-24 Chinese

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