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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 2022-12-26 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关于控股子公司取得建筑工程综合竣工验收合格通知书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from Shanghai Tianchen Co., Ltd. regarding its controlling subsidiary obtaining a construction project completion acceptance certificate. It is a brief notice about a project milestone, not a financial report, management change, or shareholder meeting material. The document length is only 412 characters, indicating it is a short announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or others related to financial or governance disclosures. It is a regulatory announcement about a project completion status, which fits best under Regulatory Filings (RNS) as a general announcement that does not fit other specific categories.
2022-12-26 Chinese
上海市天宸股份有限公司关于部分赎回私募投资基金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the partial redemption of a private equity investment fund by the company. It includes specific financial details about the redemption amount, dates, and the remaining fund value. The document is brief (517 characters) and serves as a notification of a financing activity related to the company's investment fund holdings. It does not contain comprehensive financial statements or detailed financial performance data. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2022-12-06 Chinese
上海市天宸股份有限公司2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2022 First Extraordinary General Meeting" of Shanghai Tianchen Co., Ltd. It details the meeting date, location, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. There is no indication of full financial statements or detailed financial analysis. The content focuses on the announcement of shareholder meeting resolutions and voting outcomes. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1833 characters), but it contains detailed voting results, not just a notice of report publication. Therefore, the correct classification is DVA with high confidence.
2022-11-25 Chinese
上海市锦天城律师事务所关于上海市天宸股份有限公司2022年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2022 first extraordinary general meeting (临时股东大会) of Shanghai Tianchen Co., Ltd. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting process and resolutions. It is not an announcement of voting results per se, but a legal opinion letter related to the shareholder meeting. Given the nature of the document as a legal opinion letter concerning a shareholder meeting, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous filings that do not fit other categories.
2022-11-25 Chinese
上海市天宸股份有限公司2022年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as the "2022 First Extraordinary General Meeting (EGM)" of Shanghai Tianchen Co., Ltd. It contains detailed meeting materials including the agenda, meeting procedures, voting instructions, and a specific proposal regarding an investment project by a controlling subsidiary. The document includes procedural details about the meeting, voting methods, and legal compliance references. It does not contain financial statements or results but focuses on the meeting agenda and shareholder voting on a specific investment proposal. The document length is 3652 characters, which is relatively short and consistent with meeting materials rather than a full report. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2022-11-18 Chinese
上海市天宸股份有限公司关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders (临时股东大会) for Shanghai Tianchen Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and an authorization letter for proxy voting. There are no financial statements, earnings data, or management discussion of financial results. The document is an announcement informing shareholders about the meeting and how to participate, rather than the actual voting results or meeting minutes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is 3261 characters, which is consistent with a detailed meeting notice and proxy statement. Hence, the classification is PSI with high confidence.
2022-11-08 Chinese

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