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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 2024-04-26 Board/Management Inform…
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第十一届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Shanghai Tianchen Co., Ltd. It details the decisions made at the 11th Board of Directors 5th meeting held on April 26, 2024. The key points include approval of the company's 2024 Q1 report and a proposal to transfer 100% equity of a wholly-owned subsidiary. The document is a formal announcement of board decisions rather than the actual quarterly report or financial statements. It does not contain substantive financial data but references the Q1 report and other announcements. Therefore, it fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2024-04-26 Chinese
上海天宸客运有限公司2023年度审计报告及财务报表
Audit Report / Information Classification · 95% confidence The document is titled as an "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2023. It contains detailed audit opinions, responsibilities of auditors and management, and includes comprehensive financial statements such as the balance sheet, income statement, and notes to the financial statements. The presence of an auditor's opinion, detailed financial data, and notes indicates this is a standalone audit report rather than a full annual report or a brief announcement. The document length is substantial (15,000 characters), and it contains actual financial data and audit details, not just a reference or announcement. Therefore, the document fits the category of an Audit Report / Information (AR).
2024-04-26 Chinese
上海市天宸股份有限公司股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Shareholders Meeting Rules" or "Rules of Procedure for Shareholders' Meetings". It details the procedures, powers, and regulations governing the conduct of shareholders' meetings for the company 上海市天宸股份有限公司. The content includes rules on convening meetings, voting procedures, rights of shareholders, and legal compliance. It is a governance-related document outlining internal rules and procedures rather than a report of financial results, announcements, or meeting minutes. It does not contain financial data, voting results, or announcements of meetings but rather the framework for how meetings should be conducted. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-04-02 Chinese
上海市天宸股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled "上海市天宸股份有限公司 关联交易管理制度" which translates to "Shanghai Tianchen Co., Ltd. Related Party Transaction Management System." The content is a detailed internal policy document outlining the principles, definitions, procedures, pricing, decision-making, disclosure, exemptions, and penalties related to related party transactions within the company. It references regulatory bodies such as the China Securities Regulatory Commission (中国证监会) and the Shanghai Stock Exchange (上交所), and includes detailed governance and compliance rules for related party transactions. The document is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices related to related party transactions.
2024-04-02 Chinese
上海市天宸股份有限公司2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2023 年年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including total assets, net profit, revenue, quarterly financial data, shareholder information, and business overview. The presence of audited financial figures and comprehensive business descriptions indicates this is a full annual report rather than a brief announcement or a presentation. The document length (6392 characters) is sufficient to contain substantive financial data and analysis. There is no indication that this is merely an announcement of a report or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-02 Chinese
上海市天宸股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, and operational procedures for independent directors within the company. The content focuses on internal governance rules, director responsibilities, and compliance with relevant laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices for board members. Therefore, it fits best under the category of Governance Information (CGR).
2024-04-02 Chinese

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