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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 2021-05-26 Board/Management Inform…
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第十届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 9th meeting of the 10th Board of Directors of Shanghai Tianchen Co., Ltd. It details the meeting date, voting results on various proposals, and references to related announcements. There is no financial data, earnings information, or detailed report content. The document focuses on board meeting decisions and related governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-05-26 Chinese
上海市天宸股份有限公司关于与关联方共同向控股子公司增资的关联交易公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related party transaction involving capital increase (增资) in a controlling subsidiary. It details the transaction terms, parties involved, approval procedures, and independent directors' opinions. The document is a formal announcement of a capital increase transaction involving related parties, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly results but focuses on the capital/financing update related to the company's subsidiary. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (5600 characters) and content confirm it is a detailed announcement rather than a brief notice or a report publication announcement.
2021-05-26 Chinese
上海市天宸股份有限公司关于召开2020年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2020 Annual General Meeting (AGM) of Shanghai Tianchen Co., Ltd., including details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be discussed and voted on. The document length is 3393 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2021-05-26 Chinese
上海市天宸股份有限公司第十届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 7th meeting of the 10th Supervisory Board of Shanghai Tianchen Co., Ltd. It includes election of a new supervisory board candidate and approval of purchasing liability insurance for directors, supervisors, and senior management. The document is a meeting resolution announcement and does not contain financial statements, audit results, or detailed financial data. It is not an annual report, interim report, or earnings release. It is also not a regulatory filing or certification. The content relates to board/management information, specifically about supervisory board changes and governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1070 characters), and it is not merely an announcement of a report but a substantive announcement of board resolutions.
2021-05-26 Chinese
上海市天宸股份有限公司独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on related party transactions and the purchase of directors and officers liability insurance. It references compliance with stock exchange listing rules and company articles, and includes signatures of independent directors dated May 26, 2021. The content focuses on governance matters, fairness, and procedural compliance related to board decisions. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. The document is a governance-related statement expressing independent directors' opinions on board matters, which fits best under Board/Management Information (MANG).
2021-05-26 Chinese
上海市天宸股份有限公司关于公司监事辞任及选举监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor and the election of a new supervisor. It discusses changes in the company's supervisory board members, referencing legal requirements and internal company procedures. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2021-05-26 Chinese

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