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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 2025-04-25 AGM 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
市北高新关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Shanghai Shibei Hi-tech Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be voted on, such as the 2024 annual report and other reports. The document length is 3922 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2025-04-25 Chinese
市北高新2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "2025 年第一季度报告" which translates to "2025 First Quarter Report". It contains detailed financial statements including balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2025. The report explicitly states it is unaudited and covers a period shorter than a full fiscal year (quarterly). The content includes comprehensive financial data and analysis for the quarter, not just an announcement or summary. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-25 Chinese
市北高新2025年第一季度房地产业务主要经营数据公告
Regulatory Filings Classification · 95% confidence The document is a quarterly announcement of the company's main operating data for the real estate business for the first quarter of 2025. It includes specific operational metrics such as sales area, sales amount, rental area, and rental income, with year-over-year comparisons. The document explicitly states that the data is unaudited and is presented as an announcement. The length is short (723 characters), and it does not contain full financial statements or detailed financial analysis. It is not a full interim or quarterly report but rather a brief operational data announcement. This fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Interim Report (IR) or Earnings Release (ER).
2025-04-25 Chinese
市北高新关于第十届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 10th Board of Directors of Shanghai Shibei Hi-tech Co., Ltd. It includes the approval of the company's 2025 first quarter report and the proposal to convene the 2024 annual general meeting. The document states that the detailed 2025 first quarter report is disclosed on the Shanghai Stock Exchange website, indicating this document itself is not the full quarterly report but an announcement of the board meeting decisions. The document length is short (785 characters), and it primarily serves to announce the board resolutions and references the actual quarterly report elsewhere. According to the MENU VS MEAL RULE, this is not the full Interim/Quarterly Report (IR) but an announcement related to it. Therefore, the appropriate classification is Board/Management Information (MANG) because it reports on board meeting decisions and approvals, including the quarterly report approval and AGM notice.
2025-04-25 Chinese
市北高新董事会审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2024. It discusses the audit firm's qualifications, the audit process, communication with management, and the audit committee's evaluation of the audit firm's work. The document references the 2024 annual audit and the issuance of an unqualified audit opinion on the company's financial statements. It is not the audit report itself but a supervisory report on the audit firm's performance and the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about audit processes and results, excluding full annual reports. The document length is under 5,000 characters but contains substantive content about the audit process and committee oversight, not merely an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-11 Chinese
中汇会计师事务所关于上海市北高新股份有限公司非经营性资金占用及其他关联资金往来情况的专项审核说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审核说明" (special audit explanation) regarding non-operating fund occupation and other related party fund transactions for Shanghai North High-tech Co., Ltd. It references an audit report number and states that the audit was performed on the 2024 financial statements, with a clean opinion issued. The document includes a detailed summary table of non-operating fund occupation and related party transactions for the year 2024. The text emphasizes that this is a special audit review on specific financial information related to regulatory requirements, not the full annual report or financial statements themselves. The document is about a standalone audit review on a specific topic related to the company's funds and related party transactions, which fits the definition of an Audit Report / Information (AR). The length is over 14,000 characters and contains substantive financial data and audit opinion on the specific matter. Therefore, the classification is AR with high confidence.
2025-04-11 Chinese

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