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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 2021-11-26 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2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2021 third extraordinary shareholders' meeting of Shanghai Tianchen Co., Ltd. It details the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. There is no indication of financial statements or detailed financial performance data. The document is a formal announcement of the voting results from a shareholders' meeting, including legal compliance and voting breakdowns. It fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1729 characters), consistent with an announcement rather than a full report.
2021-11-26 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2021年第三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 2021 third extraordinary general meeting (临时股东大会) of Shanghai Tianchen Co., Ltd. It details the legality of the meeting's convocation, attendance, voting procedures, and results. The document does not contain financial statements or results but focuses on the legal compliance and validity of the shareholder meeting and its resolutions. It is not an announcement of voting results per se, but a legal opinion on the meeting's conduct and outcomes. Given the nature of the document as a legal opinion related to a shareholders' meeting, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory and compliance documents that do not fit other categories. The document length is 3415 characters, which is relatively short and consistent with a legal opinion letter rather than a full report or announcement.
2021-11-26 Chinese
上海市天宸股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, definitions, procedures, pricing, disclosure, and decision-making processes related to related party transactions within the company. It references regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange, and includes governance and compliance rules. The document is not a financial report, earnings release, or announcement but rather a governance and compliance policy document. Therefore, it fits best under Governance Information (CGR). The document length (8940 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2021-11-19 Chinese
上海市天宸股份有限公司投资管理制度
Governance Information Classification · 95% confidence The document is titled '投资管理制度' (Investment Management System) and details the company's internal policies and procedures regarding investment management, including investment principles, approval authorities, organizational management, decision-making processes, post-investment management, and investment disposal. It references company laws, listing rules, and internal governance documents. The content is a governance or policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-11-19 Chinese
上海市天宸股份有限公司内幕信息知情人登记制度
Regulatory Filings Classification · 95% confidence The document is a detailed internal policy and procedural document regarding the registration and management of insiders who have access to material non-public information (insider information) at Shanghai Tianchen Co., Ltd. It outlines definitions, responsibilities, confidentiality, and reporting requirements related to insider information. There are no financial statements, earnings data, or investor presentations. It is not an announcement or a report of financial results or corporate actions. It is a regulatory compliance document related to insider information management and disclosure obligations under securities laws and stock exchange rules. This type of document fits best under Regulatory Filings (RNS), as it is a compliance and governance-related filing that does not fit into other specific categories like Annual Report, Earnings Release, or Management Reports.
2021-11-19 Chinese
上海市天宸股份有限公司2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 second extraordinary general meeting of shareholders of Shanghai Tianchen Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals including board elections, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. The document length is 3547 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-11-18 Chinese

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