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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 2025-05-29 Governance Information
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信息披露暂缓与豁免管理制度（2025年修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding the management of information disclosure delays and exemptions for a company, including legal references, internal approval forms, and confidentiality commitments. It does not contain financial data, earnings, audit results, or any report publication announcements. It is a governance-related document outlining rules and internal controls for information disclosure compliance. Therefore, it fits best under Governance Information (CGR). The document length is 2637 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2025-05-29 Chinese
上海市天宸股份有限公司募集资金管理制度（2025年修订）
Governance Information Classification · 95% confidence The document is titled "上海市天宸股份有限公司 募集资金管理制度 （2025 年修订）" which translates to "Shanghai Tianchen Co., Ltd. Fundraising Capital Management System (2025 Revision)". The content is a detailed internal policy document outlining the management, use, supervision, and regulatory compliance related to the company's fundraising capital. It references relevant laws, regulatory requirements, and internal governance procedures for managing raised funds. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for capital management. Therefore, the document best fits the category of Governance Information (CGR). The document length (8308 characters) and detailed procedural content support this classification with high confidence.
2025-05-29 Chinese
上海市天宸股份有限公司董事会提名委员会实施细则（2025年修订）
Governance Information Classification · 100% confidence The document is titled as the 'Implementation Rules of the Board Nomination Committee' for a company, detailing the committee's composition, responsibilities, procedures, and governance related to nominating board members and senior management. It is a governance-related internal regulation document, not a financial report, announcement, or meeting material. It does not contain financial data, voting results, or legal proceedings. It fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2025-05-29 Chinese
上海市天宸股份有限公司董事会议事规则（2025年修订）
Governance Information Classification · 100% confidence The document is titled "上海市天宸股份有限公司 董事会议事规则 （2025 年修订）" which translates to "Shanghai Tianchen Co., Ltd. Board Meeting Rules (2025 Revision)". The content details the rules and procedures for the board of directors' meetings, including meeting types, proposal procedures, voting, recording, and confidentiality. It references relevant laws and regulations governing corporate governance and board operations. There is no financial data, earnings information, or shareholder voting results. The document is a governance-related internal rules document about board structure and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2025-05-29 Chinese
上海市天宸股份有限公司第十一届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed by the Supervisory Board (监事会) of Shanghai Tianchen Co., Ltd. It details the meeting date, attendance, and voting results on governance-related proposals, including the cancellation of the Supervisory Board and amendments to the company's Articles of Association and governance policies. The document references compliance with new Company Law and CSRC rules effective July 1, 2024, and notes that some proposals require shareholder approval at the upcoming general meeting. The content focuses on governance structure changes and internal company rules rather than financial results or audit opinions. It is not a full annual report, audit report, or financial statement. It is also not a brief announcement of voting results but a detailed management/governance information disclosure. Therefore, the document best fits the category of Board/Management Information (MANG), which covers announcements of changes in company board or senior management and governance structure changes.
2025-05-29 Chinese
上海市天宸股份有限公司董事会战略委员会实施细则（2025年修订）
Governance Information Classification · 95% confidence The document is titled as the 'Implementation Rules of the Board Strategic Committee' of a company, detailing the committee's composition, responsibilities, meeting rules, and governance procedures. It is a governance-related internal regulation document, not a financial report, announcement, or any other type of filing related to financial results, capital changes, or shareholder votes. It does not contain financial data, audit information, or any regulatory filing content. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-05-29 Chinese

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