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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关联交易管理制度（2025年修订）
Governance Information Classification · 100% confidence The document is titled "上海市天宸股份有限公司 关联交易管理制度 （2025 年修订）" which translates to "Shanghai Tianchen Co., Ltd. Related Party Transaction Management System (2025 Revision)". It is a detailed internal policy document outlining the principles, definitions, procedures, pricing, disclosure, and governance related to related party transactions. It references regulatory bodies such as the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange (SSE), and includes detailed procedural and governance rules for related party transactions. The document is not a financial report, earnings release, or announcement but a governance and compliance policy document. It fits best under Governance Information (CGR) as it details the company's internal rules and governance practices regarding related party transactions.
2025-05-29 Chinese
上海市天宸股份有限公司董事会秘书工作制度（2025年修订）
Governance Information Classification · 95% confidence The document is titled '上海市天宸股份有限公司 董事会秘书工作制度 （2025 年修订）' which translates to 'Shanghai Tianchen Co., Ltd. Board Secretary Work System (2025 Revision)'. It details the rules, responsibilities, selection, training, and duties of the company's board secretary. The content focuses on governance practices, internal rules, and compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal governance and board secretary functions. Therefore, it fits best under Governance Information (CGR). The document length is 4014 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2025-05-29 Chinese
上海市天宸股份有限公司信息披露管理制度（2025年修订）
Governance Information Classification · 100% confidence The document is titled "上海市天宸股份有限公司 信息披露管理制度 （2025 年修订）" which translates to "Shanghai Tianchen Co., Ltd. Information Disclosure Management System (2025 Revision)". The content is a detailed internal policy document outlining the company's information disclosure management system, including principles, responsibilities, procedures, and penalties related to information disclosure. It references laws, regulations, and stock exchange rules governing disclosure. It does not contain financial statements, audit opinions, earnings data, or any report of financial performance. Instead, it is a governance document detailing internal rules and practices for information disclosure compliance. Therefore, it fits best under Governance Information (CGR). The document length (over 14,000 characters) and detailed procedural content confirm it is not a mere announcement or regulatory filing but a substantive governance policy document.
2025-05-29 Chinese
上海市天宸股份有限公司董事和高级管理人员所持本公司股份及其变动管理规定（2025年修订）
Governance Information Classification · 95% confidence The document is titled as regulations regarding the holdings and changes of shares by the company's directors and senior management. It details rules and procedures for reporting shareholdings, restrictions on trading, and compliance with securities laws. There is no indication that this is a report of financial results, an announcement of voting results, or a presentation. It is a governance-related document outlining internal rules and compliance requirements for directors and senior management regarding their shareholdings. Therefore, it fits best under Governance Information (CGR). The document length and content confirm it is the actual regulation text, not a brief announcement or certification.
2025-05-29 Chinese
上海市天宸股份有限公司股东会议事规则（2025年修订）
Governance Information Classification · 100% confidence The document is titled "上海市天宸股份有限公司 股东会议事规则 （2025 年修订）" which translates to "Rules of Procedure for Shareholders' Meetings of Shanghai Tianchen Co., Ltd. (2025 Revision)". The content extensively details the procedures, powers, and rules governing shareholders' meetings, including the convening, proposal submission, voting, and resolutions of such meetings. It does not contain financial statements, audit opinions, earnings data, or any form of report publication or announcement. Instead, it is a governance document outlining internal rules and procedures related to corporate governance and shareholder meetings. This fits the definition of Governance Information (CGR), which covers reports detailing 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第十一届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 11th Board of Directors of Shanghai Tianchen Co., Ltd. It includes voting results on various governance-related proposals such as amendments to the company charter, governance rules, and management systems. It also announces the date for the 2024 Annual General Meeting. The content focuses on board decisions and governance structure changes rather than financial results or reports. There is no indication of financial statements or earnings data, nor is it a transcript or presentation. The document is not a report publication announcement but a formal board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2025-05-29 Chinese

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