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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 2022-03-25 Notice of Dividend Amou…
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2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution plan by the company Shanghai Tianchen Co., Ltd. It details the proposed cash dividend per share, the total dividend amount, and the decision-making process including board and supervisory committee approvals. It also mentions that the plan needs to be submitted to the shareholders' meeting for approval. The document is relatively short (1438 characters) and serves as a formal announcement of the dividend distribution plan rather than the dividend payment notice itself or a full financial report. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2022-03-25 Chinese
上海市天宸股份有限公司独立董事2021年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "Independent Directors 2021 Annual Work Report" of Shanghai Tianchen Co., Ltd. It details the independent directors' activities, opinions on related party transactions, guarantees, appointment of auditors, dividend policies, accounting policy changes, board nominations, and other governance matters during the 2021 fiscal year. The content is a detailed report on the independent directors' duties and oversight for the year 2021, including their evaluations and opinions on company governance and financial matters. This type of document is a management or board-related report focusing on governance and oversight rather than a full annual report or financial statement. It is not a simple announcement or certification but a substantive report on the independent directors' work and opinions. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements and reports related to board activities and management information, including independent directors' reports.
2022-03-25 Chinese
上海市天宸股份有限公司关于变更高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Shanghai Tianchen Co., Ltd. regarding changes in senior management, specifically the resignation of the Chief Accountant and the appointment of a new Chief Accountant. It includes details about the board meeting approving the appointment and the qualifications of the new appointee. There is no financial data, report, or presentation content. The document fits the category of Board/Management Information (MANG) as it announces changes in senior management positions.
2022-03-25 Chinese
上海市天宸股份有限公司续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) as the auditor for the company for the 2022 fiscal year. It details the auditor's background, independence, audit fees, and the approval process by the audit committee, independent directors, and the board. There are no actual financial statements or audit reports included, nor is there detailed financial analysis. The document is relatively short (3572 characters) and serves as a formal announcement of the auditor appointment rather than the audit report itself. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-03-25 Chinese
上海市天宸股份有限公司第十届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanghai Tianchen Co., Ltd. regarding the approval of various reports related to the company's 2021 annual report, including the Supervisory Board's work report, financial statements, profit distribution plan, internal control evaluation, and audit reports. It references the 2021 annual report and related audit opinions but does not contain the full annual report itself. The document is relatively short (1636 characters) and serves as an official announcement of the Supervisory Board's resolutions and opinions on the annual report and related matters. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement related to the annual report but not the annual report itself.
2022-03-25 Chinese
上海市天宸股份有限公司2021年度非经损益鉴证报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled '上海市天宸股份有限公司 非经常性损益明细表鉴证报告 二〇二一年度' which translates to 'Shanghai Tianchen Co., Ltd. Non-recurring Gains and Losses Detail Verification Report for 2021'. It is issued by a certified public accounting firm and includes detailed audit procedures, responsibilities, and an audit conclusion on the non-recurring gains and losses detail table for the fiscal year 2021. The document contains detailed financial data related to non-recurring gains and losses, audit opinions, and is a standalone audit verification report rather than a full annual report or interim report. It is not a simple announcement or certification letter but a full audit report on a specific financial aspect. Therefore, it fits the category of Audit Report / Information (AR).
2022-03-25 Chinese

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