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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 2023-06-05 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
独立董事候选人声明（DAVID HAO HUANG）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, David Hao Huang, confirming his qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Shanghai Tianchen Co., Ltd. It includes detailed self-certification of eligibility and adherence to regulatory requirements. There are no financial statements, audit results, or corporate governance structural details beyond the candidate's declaration. This type of document is related to board/management information, specifically announcements or declarations about board member candidates. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, not a full report or announcement of voting results.
2023-06-05 Chinese
上海市天宸股份有限公司关于投资设立全资孙公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Shanghai Tianchen Co., Ltd. regarding the investment to establish a wholly-owned subsidiary (a new company). It details the investment amount, the purpose, the approval by the board of directors, and the risk disclosures. There are no financial statements, no audit information, no earnings data, or detailed management discussion. The document is a formal announcement about a capital investment and company structure change, specifically about setting up a new subsidiary. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as establishing subsidiaries.
2023-06-05 Chinese
上海市天宸股份有限公司独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on certain matters discussed at a board meeting, including related party transactions and board member nominations. It references compliance with stock exchange rules and company bylaws, and it is dated June 5, 2023. The content is focused on governance and board matters rather than financial results or audit findings. The document length is short (1225 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of a report but a formal opinion related to board and governance issues. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-06-05 Chinese
上海市天宸股份有限公司第十届监事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 16th meeting of the 10th Supervisory Board of Shanghai Tianchen Co., Ltd. It details the election of candidates for the 11th Supervisory Board and includes voting results. The content focuses on board/management changes and nominations, not on financial results, audit, or other report types. The document is short (944 characters) and is a formal announcement of board-related decisions. Therefore, it fits the category of Board/Management Information (MANG).
2023-06-05 Chinese
拟了解位于上海市闵行区颛桥镇880街坊1/1丘的东地块1B区域拟建房产（3/7/9号楼）地上建筑分摊成本以及所在土地的公允价值资产评估报告
Audit Report / Information Classification · 95% confidence The document is an asset valuation report for Shanghai Tianchen Co., Ltd., detailing the fair value assessment of land and building costs for a specific property as of December 31, 2022. It includes detailed valuation methods, legal and regulatory references, assessment procedures, and conclusions. The document is lengthy (15,000 characters) and contains substantive financial and valuation data, not merely an announcement or summary. It is not a general annual or quarterly financial report, nor is it a management or earnings release. It is a specialized asset appraisal report, which fits the category of an Audit Report / Information (AR) because it involves valuation and audit-related information about assets, their fair value, and related financial data, but is not a full annual report. Therefore, the appropriate classification is AR with high confidence.
2023-06-05 Chinese
上海天宸健康管理有限公司2023年1-3月审计报告及财务报表
Audit Report / Information Classification · 100% confidence The document is titled '审计报告及财务报表' which translates to 'Audit Report and Financial Statements' for the period January 1, 2023 to March 31, 2023. It contains detailed financial statements including balance sheet, income statement, cash flow statement, statement of changes in equity, and notes to the financial statements. The document also includes an auditor's opinion section, audit basis, management responsibilities, and auditor responsibilities, which are typical components of a standalone audit report. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial data and audit opinion confirms it is an Audit Report / Information filing rather than an Annual Report or Interim Report. Therefore, the appropriate classification is 'AR' (Audit Report / Information).
2023-06-05 Chinese

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