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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 2025-04-25 Management Reports
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2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2024 年度监事会工作报告' which translates to '2024 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, and independent opinions on the company's operations, financial status, internal controls, and compliance during the 2024 fiscal year. It references the audit by an accounting firm and the company's annual report but does not contain the full annual report itself. The document is a report from the supervisory board, which is a management-related report providing oversight and opinions on company governance and financial matters. It is not an announcement or a brief summary but a substantive report. Therefore, it fits best under Management Reports (MDA). The document length is 1420 characters, which is short but contains detailed supervisory opinions and oversight information, consistent with a Management Report rather than a simple announcement or certification.
2025-04-25 Chinese
上海市天宸股份有限公司董事会审计委员会2024年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the 'Board Audit Committee 2024 Annual Performance Report' of Shanghai Tianchen Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, review of financial reports, internal control assessments, and overall performance for the year 2024. It is a report by the audit committee on their duties and findings rather than a standalone audit report or the full annual report. The document length is 2702 characters, which is relatively short but contains substantive content about the audit committee's work and opinions. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. It is not an announcement or certification, so it is not RNS or RPA. Therefore, the best classification is AR with high confidence. FY 2024
2025-04-25 Chinese
上海市天宸股份有限公司2024年度审计报告及财务报表
Regulatory Filings
2025-04-25 Chinese
上海市天宸股份有限公司第十一届董事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 10th meeting of the 11th Board of Directors of Shanghai Tianchen Co., Ltd. It includes approvals of the 2024 annual report, board work report, financial statements, profit distribution plan, audit committee reports, internal control reports, social responsibility report, and other governance-related reports. The document also mentions that these reports will be submitted to the shareholders' meeting for approval and provides references to the Shanghai Stock Exchange website for detailed content. The document length is 2741 characters, which is relatively short and primarily serves as a formal announcement of board meeting decisions rather than the full reports themselves. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement of board resolutions and report approvals, not the reports themselves or their full content.
2025-04-25 Chinese
上海市天宸股份有限公司关于2024年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan by Shanghai Tianchen Co., Ltd. It details the proposed cash dividend per share, the total dividend amount, and the basis for distribution. It also mentions that the plan needs to be submitted to the shareholders' meeting for approval. The document includes financial figures such as net profit and distributable profit but does not contain comprehensive financial statements or detailed financial analysis. The document length is 2006 characters, which is relatively short and typical for a dividend announcement. The content focuses on dividend distribution details rather than full financial results or management discussion. Therefore, this document fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder details.
2025-04-25 Chinese
上海市天宸股份有限公司独立董事2024年度述职报告（张春明）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Shanghai Tianchen Co., Ltd. It details the independent director's background, attendance at board and committee meetings, communication with auditors, and other duties performed during the 2024 fiscal year. The content focuses on the director's annual performance and compliance with governance rules rather than presenting financial statements or audit opinions. The document length is 3209 characters, which is relatively short and more consistent with a report or statement rather than a full annual report or audit report. It is not a certification or a brief announcement but a detailed annual report by an independent director on their duties and observations. This fits best with the category of Board/Management Information (MANG), which includes announcements or reports related to board members' activities and governance roles. Therefore, the classification is MANG with high confidence.
2025-04-25 Chinese

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