Skip to main content
SHANGHAI TIANCHEN CO.,LTD. logo

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

Ticker · 600620 ISIN · CNE000000610 LEI · 300300AKV7QW84AJ7C55 Shanghai Stock Exchange Real estate activities
Open in API
Filings indexed 1,380 across all filing types
Latest filing 2024-04-02 Audit Report / Informat…
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2023年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2023 Annual Supervisory Board Work Report' of Shanghai Tianchen Co., Ltd. It details the supervisory board's activities, meetings, and independent opinions on the company's operations, financial status, internal controls, and compliance during the 2023 fiscal year. It references the audit by an accounting firm and the company's annual report but does not itself contain the full annual report or detailed financial statements. The document is a supervisory board report, which is typically part of the broader annual reporting process but is a distinct report focusing on oversight and governance. Given the content and length (1564 characters), it is not the full Annual Report (10-K) but rather a specific supervisory board report. This type of document aligns best with the Audit Report / Information (AR) category, which includes standalone audit reports and supervisory board reports related to internal controls and audit opinions, excluding the full annual report. Therefore, the classification is AR with high confidence. FY 2023
2024-04-02 Chinese
上海市天宸股份有限公司关于续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) for the company's 2024 financial audit and internal control audit. It details the firm's background, audit fees, and the approval process by the audit committee and board of directors. There are no actual financial statements or audit reports included, only information about the appointment and related procedures. The document length is 3623 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR). FY 2024
2024-04-02 Chinese
上海市天宸股份有限公司第十一届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 11th Board of Directors' 4th meeting of Shanghai Tianchen Co., Ltd. It includes approvals of the 2023 Annual Report, Board Work Report, General Manager's Work Report, Financial Statements, Profit Distribution Plan, and other governance-related proposals. The document also mentions that these proposals will be submitted to the shareholders' meeting for approval. The content is typical of a Board/Management Information announcement, focusing on board meeting decisions and governance matters rather than the full annual report itself. The document length is about 4955 characters, which is sufficient for a detailed board meeting resolution announcement. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-04-02 Chinese
上海市天宸股份有限公司累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for the election of directors and supervisors of Shanghai Tianchen Co., Ltd. It details the procedures, nomination, voting, and election principles for board members and supervisors. There is no financial data, no mention of financial results, no regulatory filings or announcements, no voting results, no management changes, no legal proceedings, no capital updates, and no earnings information. The document is a governance-related internal rule or guideline concerning board election procedures, consistent with governance practices and internal company rules. Therefore, the document fits best under Governance Information (CGR). The document length is 3366 characters, which is not a brief announcement but a detailed governance rule set.
2024-04-02 Chinese
上海市天宸股份有限公司关于2023年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Shanghai Tianchen Co., Ltd. regarding the 2023 annual profit distribution plan. It details the proposed cash dividend per share, the total dividend amount, the basis for distribution, and the need for shareholder approval at the upcoming general meeting. The document includes references to board and supervisory committee meetings approving the proposal and mentions the risk considerations related to the distribution. The document length is 1324 characters, which is relatively short and primarily serves as an announcement of the dividend plan rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Annual Report (10-K) or Interim Report (IR). It is not a Notice of Dividend Amount (DIV) in the strict sense because it is a profit distribution plan announcement pending shareholder approval, but it closely aligns with the definition of a Notice of Dividend Amount as it announces the dividend amount and payment basis. Therefore, the best classification is Notice of Dividend Amount (DIV).
2024-04-02 Chinese
上海市天宸股份有限公司董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a detailed report from the board of Shanghai Tianchen Co., Ltd. regarding the independence self-assessment of its independent directors for the year 2023. It references compliance with the China Securities Regulatory Commission's rules on independent directors and includes individual declarations from the independent directors confirming their independence and lack of conflicts of interest. The content is focused on governance and regulatory compliance related to board members' independence rather than financial results, capital changes, or shareholder votes. It is not an announcement of a report but the report itself, given the detailed self-assessment and declarations. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent director independence reports.
2024-04-02 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.