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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 2025-10-15 Declaration of Voting R…
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2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of Shanghai Tianchen Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting results and decisions made by shareholders rather than presenting a full report or financial statements. The document length is 2913 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-10-15 Chinese
上海市天宸股份有限公司对外担保制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '对外担保制度' (External Guarantee System) of Shanghai Tianchen Co., Ltd. It outlines the company's rules, procedures, and responsibilities regarding external guarantees, including approval processes, management, disclosure obligations, and penalties for violations. There is no indication that this is a financial report, audit report, earnings release, or any form of shareholder meeting material. It is a governance-related document detailing internal rules and procedures for managing external guarantees, which aligns with governance information. The document is substantive and not a brief announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2025-10-15 Chinese
上海市天宸股份有限公司关于召开2025年半年度业绩说明会的公告
Investor Presentation Classification · 85% confidence The document is an announcement about the scheduling and details of a 2025 half-year performance explanation meeting (业绩说明会) for investors. It references the previously published 2025 half-year report but does not contain the report itself or detailed financial data. The document provides information on the meeting time, location, participation method, and contact details. It is essentially a notice for an investor presentation event rather than the presentation or report itself. Given the nature of the document as an announcement for an investor meeting focused on financial results explanation, the most appropriate classification is Investor Presentation (IP). However, since the document is only announcing the meeting and not the presentation content itself, it aligns more closely with a Regulatory Filing (RNS) or Report Publication Announcement (RPA). But it does not state that a report is attached or published, only that the meeting will be held. The document is too short and does not contain actual financial data or presentation slides. Therefore, the best fit is Investor Presentation (IP) as it is about the investor meeting for discussing financial results, even though the actual presentation content is not included here. Confidence is high due to clear references to the investor meeting and financial results discussion.
2025-10-13 Chinese
上海市天宸股份有限公司2025年第一次临时股东会资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 First Extraordinary General Meeting" of Shanghai Tianchen Co., Ltd. It contains detailed meeting agenda, procedural rules, and multiple proposals to be discussed and voted on at the shareholders meeting. The proposals include the reappointment of the company's 2025 financial audit and internal control audit firm, signing of land compensation agreements, amendments to company articles, and guarantee systems. The document is comprehensive, over 15,000 characters, and includes detailed information about the meeting and the proposals, which is typical for meeting materials. It is not a report of voting results, nor a brief announcement. It is not a financial report or audit report itself, but rather the materials prepared for the shareholders meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document should be classified as AGM Information (AGM-R).
2025-09-29 Chinese
上海市天宸股份有限公司章程修正案
Governance Information Classification · 95% confidence The document is titled '章程修正案' which translates to 'Articles of Association Amendment'. It details specific amendments to the company's articles of association, including governance and operational rules, and mentions the approval process by the board and shareholders. It references compliance with stock exchange listing rules and governance guidelines. The content focuses on governance structure and internal rules rather than financial results or operational performance. There is no indication of financial statements, audit results, or earnings data. The document is not a report itself but a formal announcement of changes to governance documents. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-26 Chinese
上海市天宸股份有限公司第十一届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 15th meeting of the 11th Board of Directors of Shanghai Tianchen Co., Ltd. It includes multiple agenda items such as reappointment of auditors, land compensation agreements, amendments to the company charter, establishment of internal control and audit systems, and authorization for financing guarantees. The document is a formal announcement of board decisions and meeting outcomes, not a full financial report or audit report. It does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is clearly a Board/Management Information announcement regarding board meeting resolutions and governance matters. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is 3099 characters, which is consistent with a detailed announcement but not a full report.
2025-09-26 Chinese

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