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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 2025-03-25 Board/Management Inform…
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
市北高新关于第十届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 19th meeting of the 10th Board of Directors of Shanghai Shibei High-tech Co., Ltd. It details the approval of organizational structure adjustments and the establishment of a public opinion management system. The document includes voting results and references to further disclosures on the Shanghai Stock Exchange website. It does not contain financial statements, audit information, or detailed management reports. It is not a full report but an announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, confirming this classification.
2025-03-25 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年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of the 2025 first extraordinary general meeting (临时股东大会) of Shanghai Beigao New Co., Ltd. It details the legality and validity of the meeting process and voting outcomes. It is not the actual meeting materials or minutes but a legal opinion on the meeting's conduct and results. This type of document is typically classified under Regulatory Filings (RNS) as it is a legal compliance document related to shareholder meetings but does not fit into categories like AGM Information (AGM-R) or Declaration of Voting Results (DVA) because it is a legal opinion rather than the meeting presentation or official vote results announcement. The document length is short (1598 characters), and it is a standalone legal opinion letter, not a full report or announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2025-02-20 Chinese
市北高新关于第十届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 18th meeting of the 10th Board of Directors of Shanghai Shibei Gaoxin Co., Ltd. It details the election of new members to various board committees such as the Remuneration and Assessment Committee, Strategy Committee, and Nomination Committee. The document includes voting results and confirms compliance with relevant laws and company rules. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no shareholder voting results at a general meeting. The content is focused on board/management changes and committee appointments, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-02-20 Chinese
市北高新2025年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东大会) of Shanghai Shibei Hi-tech Co., Ltd. It includes information about the meeting date, location, attendance, voting results, and legal witness statements. The content focuses on shareholder meeting decisions, particularly the election of an independent director, and the legality of the meeting process. There is no financial data, no report attached or referenced as published, and no mention of annual or interim reports. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is short (1685 characters), consistent with a voting results announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2025-02-20 Chinese
市北高新2025年第一次临时股东大会会议资料
Board/Management Information Classification · 95% confidence The document is titled as meeting materials for the 2025 first extraordinary shareholders meeting of Shanghai Beigao High-tech Co., Ltd. It includes the meeting agenda, details about the election of an independent director, and related legal opinions and resolutions. The content is focused on board/management changes and shareholder meeting proceedings rather than financial results or regulatory filings. The document length is short (996 characters), and it is clearly meeting materials rather than a report or announcement of a report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2025-02-06 Chinese
市北高新独立董事候选人声明（任新建）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of Shanghai Beigao New Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. It does not contain financial data, audit results, or any report of company performance. It is not an announcement of voting results or a proxy solicitation. It is a formal declaration related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on director candidacy declaration, confirming this classification with high confidence.
2025-01-23 Chinese

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