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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 2024-04-02 Regulatory Filings
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监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Tianchen Co., Ltd. It details the approval of the 2023 Supervisory Board Work Report, the 2023 Financial Final Accounts Report, the full and summary 2023 Annual Report, the 2023 Profit Distribution Plan, and internal control evaluation and audit reports. The document states these items will be submitted to the 2023 Annual General Meeting for approval. The document is short (1490 characters) and serves as an announcement of the Supervisory Board's resolutions rather than the full annual report itself. It does not contain the full financial statements or detailed financial data but rather approvals and summaries. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement related to the annual report and related documents but is not the full Annual Report (10-K) itself.
2024-04-02 Chinese
上海市天宸股份有限公司募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the rules and procedures for the management, use, supervision, and reporting of funds raised by the company through public offerings and other securities issuance. It extensively covers regulatory compliance, internal controls, usage restrictions, reporting obligations, and oversight mechanisms related to the company's raised capital. There is no indication that this is a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it an announcement of a report publication. It is a detailed internal policy document governing capital management, which aligns with a Capital/Financing Update (CAP) category as it relates to fundraising and capital usage management. The document length (7739 characters) and content confirm it is a substantive policy document rather than a brief announcement or certification. Therefore, the best fitting category is Capital/Financing Update (CAP).
2024-04-02 Chinese
上海市天宸股份有限公司关于修订公司章程及修订、制定部分公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association and the formulation and revision of certain corporate governance systems. It includes extensive content about company governance structure, shareholder rights, board and supervisory committee procedures, and other governance-related rules. There is no indication of financial statements, audit opinions, earnings data, or capital changes. The document is not a report of voting results, nor is it a brief announcement or a presentation. It is a governance-related disclosure focusing on internal rules and governance practices. Therefore, the document fits best under the category of Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2024-04-02 Chinese
上海市天宸股份有限公司2023年年度报告
Annual Report Classification · 100% confidence The document is titled "2023 年年度报告" which translates to "2023 Annual Report". It contains detailed financial data, management discussion and analysis, company overview, financial statements, audit opinions, and other comprehensive information typical of a full annual report. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial results, profit distribution plans, risk disclosures, and detailed segment analysis. The presence of an audit report with an unqualified opinion is mentioned but the document itself is not just the audit report. The content matches the definition of an Annual Report (10-K) as it covers company activity and full financial performance for the fiscal year 2023. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-04-02 Chinese
上海市天宸股份有限公司董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the "Implementation Rules of the Board Audit Committee" of Shanghai Tianchen Co., Ltd. It details the composition, responsibilities, meeting rules, and disclosure obligations of the audit committee under the board of directors. It references regulatory frameworks such as the Shanghai Stock Exchange listing rules and company bylaws. The content is focused on governance and operational procedures of the audit committee rather than financial results, audit opinions, or standalone audit reports. It does not contain financial statements or audit results but rather governance rules and committee duties. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2024-04-02 Chinese
上海市天宸股份有限公司2023年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2023. The text includes an audit opinion on the effectiveness of internal controls, signed by certified public accountants, and mentions relevant auditing guidelines and standards. There is no indication that this is a full annual report or interim financial report; rather, it is a standalone audit report focused on internal control effectiveness. The document length is about 5734 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, this document fits the category of an Audit Report / Information (AR).
2024-04-02 Chinese

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