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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 2021-10-28 Capital/Financing Update
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与银行签订贷款及抵押合同的公告
Capital/Financing Update Classification · 100% confidence The document is a public announcement by Shanghai Tianchen Co., Ltd. regarding its controlling subsidiary signing a loan and mortgage contract with a bank. It details the loan amount, terms, collateral, and the impact on the company. There is no financial statement or report content, but rather a disclosure of financing activity. The document length is short (1520 characters) and it is not an announcement of a report publication but a direct announcement of a financing contract. Therefore, it fits the category of Capital/Financing Update (CAP).
2021-10-28 Chinese
上海市天宸股份有限公司关于2021年第二次临时股东大会延期暨增加临时提案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the postponement of the 2021 second extraordinary shareholders' meeting and the addition of temporary proposals. It details the new meeting date, the proposals to elect new board members, voting procedures, and related administrative information. There is no financial data, earnings information, or detailed report content. The document is primarily about the scheduling and agenda of a shareholders' meeting, which fits the category of announcements related to shareholder meetings but does not include voting results or the meeting materials themselves. It is not a proxy solicitation or voting results announcement, but rather a notice about the meeting and its agenda changes. Therefore, the best fitting category is Regulatory Filings (RNS), as it is a general regulatory announcement that does not fit other specific categories.
2021-10-10 Chinese
上海市天宸股份有限公司第十届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 10th Board of Directors of Shanghai Tianchen Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and procedural compliance. The content focuses on board meeting decisions, including election proposals and meeting postponement, without presenting financial data or broader management discussion. It is not an annual report, earnings release, or financial statement. It is not a proxy solicitation or voting results announcement from a shareholder meeting but rather a board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-10-10 Chinese
上海市天宸股份有限公司关于股东大会采用差额选举方式选举董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Shanghai Tianchen Co., Ltd. regarding the election method for directors at a shareholders' meeting. It details the number of directors to be elected, the election procedure, and voting rules. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory certifications. The content focuses on board election procedures, which is related to management and board information. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content focus on board election procedures.
2021-10-10 Chinese
上海市天宸股份有限公司关于董事会收到股东大会临时提案的公告
Board/Management Information Classification · 95% confidence The document is an announcement from the board of Shanghai Tianchen Co., Ltd. regarding the receipt of temporary proposals from a shareholder for the upcoming extraordinary general meeting (EGM). It details the shareholder's right to propose candidates for the board and the board's agreement to submit these proposals to the EGM for approval. The content focuses on board candidate nominations and procedural compliance with company law and shareholder meeting rules. There are no financial statements, audit information, or earnings data. The document is not a full report but an official announcement related to board/management changes and shareholder proposals. Therefore, the most appropriate classification is 'Board/Management Information (MANG)'. The document length and content confirm it is not a brief notice or a report publication announcement, but a substantive announcement about board matters.
2021-10-10 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 manual 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 obligations, 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. The document is regulatory in nature, focusing on compliance with securities laws and insider information management. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a regulatory compliance document related to insider information management, which best fits under Regulatory Filings (RNS) as a fallback category for miscellaneous regulatory documents that do not fit other specific categories.
2021-09-29 Chinese

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