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SHANGHAI TIANCHEN CO.,LTD. — Investor Relations & Filings

Ticker · 600620 ISIN · CNE000000610 LEI · 300300AKV7QW84AJ7C55 Shanghai Stock Exchange Real estate activities
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Filings indexed 1,380 across all filing types
Latest filing 2024-05-31 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600620

About SHANGHAI TIANCHEN CO.,LTD.

http://www.shstc.com

Shanghai Tianchen Co., Ltd. operates a diversified business portfolio primarily focused on real estate development, property management, and logistics services. The company engages in the construction and operation of residential and commercial properties, alongside providing integrated property management and leasing solutions. Its logistics division manages transportation infrastructure and warehousing operations. In a strategic expansion, the firm has increasingly pivoted toward the renewable energy sector, specifically focusing on the manufacturing of high-efficiency photovoltaic cells and the development of energy storage technologies. By leveraging its existing land resources and infrastructure, the company aims to integrate green energy production with industrial park development and modern healthcare-related real estate projects.

Recent filings

Filing Released Lang Actions
上海市天宸股份有限公司章程（2024年修订）
Governance Information Classification · 100% confidence The document is a detailed corporate charter or articles of association for Shanghai Tianchen Co., Ltd., covering company structure, shareholder rights, board and management roles, share issuance, shareholder meetings, voting procedures, and other governance matters. It references laws and regulations, company registration details, and extensive rules on shareholder meetings and resolutions. There is no indication of financial statements, audit opinions, earnings data, or event announcements. The content is focused on governance structure and internal company rules. Therefore, this document fits the category of Governance Information (CGR). The document length and detail confirm it is the full governance document, not just an announcement or summary.
2024-05-31 Chinese
上海市天宸股份有限公司2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Shanghai Tianchen Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2023 annual report, financial statements, profit distribution, auditor appointment, amendments to company bylaws, and other corporate governance matters. The document also contains legal opinions confirming the validity of the meeting and voting procedures. The content is focused on the official voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is about 6,442 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of "Declaration of Voting Results & Voting Rights Announcements (DVA)" rather than the full Annual Report (10-K) or AGM Information (AGM-R) which would typically include presentations or the full report text.
2024-05-31 Chinese
上海市天宸股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Shanghai Tianchen Co., Ltd. regarding abnormal stock price fluctuations over three consecutive trading days, exceeding 20%. It includes details about the company's investigation into the cause, confirmation of no undisclosed material information, and a reminder to investors about the company's normal operations and risk warnings. The document does not contain financial statements or detailed financial data but serves as a regulatory disclosure about stock price movements and related company statements. It fits the category of a Regulatory Filing (RNS) as it is a compliance announcement about stock trading abnormalities and company disclosures, not a financial report or other specific filing type.
2024-05-23 Chinese
关于《上海市天宸股份有限公司股票异常波动的询证函》之回函
Regulatory Filings Classification · 95% confidence The document is a response letter from the controlling shareholders and actual controllers of Shanghai Tianchen Co., Ltd. addressing an inquiry about abnormal stock trading fluctuations. It confirms no undisclosed major matters or insider trading during the period of abnormal stock price movements. The document is short (343 characters) and serves as a regulatory response to a stock exchange inquiry rather than a financial report or announcement of a report. It does not contain financial data, management changes, or voting results. This fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2024-05-23 Chinese
上海市天宸股份有限公司2023年年度股东大会会议资料
AGM Information Classification · 98% confidence The document is titled as the "2023 Annual General Meeting" materials for Shanghai Tianchen Co., Ltd. It contains detailed agenda items typical of an AGM, including the review and approval of the 2023 Annual Report, Board of Directors report, Supervisory Board report, financial statements, profit distribution plan, auditor appointment, and amendments to company governance documents. The document includes meeting procedures, voting instructions, and detailed reports presented to shareholders for approval. The presence of the full agenda and detailed reports indicates this is the official meeting materials shared during the Annual General Meeting, not just an announcement or a summary. The document length (15,000 characters) and content depth confirm it is the AGM presentation materials rather than a brief announcement or a standalone report. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-22 Chinese
上海市天宸股份有限公司关于2023年年度股东大会增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the 2023 Annual General Meeting (AGM) of Shanghai Tianchen Co., Ltd. It details the date, voting procedures, and the list of proposals to be voted on at the AGM, including the company's 2023 annual report and other governance matters. The document does not contain the actual annual report or financial statements but rather information about the AGM and its agenda. The document length is 3195 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-05-17 Chinese

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