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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
市北高新独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the role, qualifications, duties, and protections of independent directors within a company. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules, and outlines governance structures and procedures. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a comprehensive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-10-24 Chinese
市北高新董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is a detailed internal regulation regarding the establishment, composition, responsibilities, and procedures of the company's Board Remuneration and Assessment Committee. It outlines governance practices related to board and senior management compensation and assessment, referencing company bylaws and regulatory standards. There is no financial data, no report publication, no voting results, no legal proceedings, no capital changes, and no earnings information. The content focuses on governance structure and policies related to remuneration and assessment, which fits the definition of Governance Information (CGR). The document length is 2284 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-24 Chinese
市北高新董事会提名委员会实施细则
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures regarding the nomination committee of the board of directors and senior management personnel of a company. It outlines the composition, responsibilities, decision-making procedures, and meeting rules of the nomination committee. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, no earnings information, and no presentation or report publication. The content focuses on governance structure and internal rules related to board and management nominations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2251 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is CGR with high confidence.
2025-10-24 Chinese
市北高新内部控制基本制度
Governance Information Classification · 95% confidence The document is titled as an "Internal Control Basic System" revised in October 2025 for Shanghai Beigao High-tech Co., Ltd. It details the company's internal control policies, principles, organizational structure, authorization system, supervision, and information disclosure related to internal control. It references compliance with laws and regulations, the role of the board and management, and internal audit functions. There are no financial statements, earnings data, or shareholder meeting results. The document is a governance-related policy document outlining internal control frameworks and procedures. Therefore, it fits best under Governance Information (CGR). The document length (7414 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-10-24 Chinese
市北高新募集资金管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy or regulation document concerning the management, storage, and use of funds raised by Shanghai Beigao High-tech Co., Ltd. It references relevant laws, regulatory requirements, and internal governance procedures related to the use of raised capital. The content includes rules on the use of raised funds, internal controls, reporting, and disclosure obligations. There is no indication that this is an announcement, a report publication notice, or a financial statement. It is not a typical annual or interim report, nor an earnings release or call transcript. The document is a regulatory or compliance-related filing detailing the company's internal rules and procedures for managing raised funds, which aligns best with the category of Regulatory Filings (RNS), as it does not fit other more specific categories and is a compliance document rather than a financial report or announcement.
2025-10-24 Chinese
市北高新董事会议事规则
Governance Information Classification · 100% confidence The document is a detailed set of rules governing the board of directors' procedures, responsibilities, committees, meeting protocols, voting, and decision-making processes. It references company law, securities law, stock exchange listing rules, and the company's articles of association. The content focuses on governance structure and internal board management rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of it being an announcement, a report of financial results, or a regulatory filing. The document aligns with the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-10-24 Chinese

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