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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 1,384 across all filing types
Latest filing 2026-06-08 Proxy Solicitation & In…
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
独立董事候选人声明与承诺（张春明）
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a formal declaration and commitment by an independent director candidate (张春明) listing qualifications, independence criteria, and pledges. It is not a financial report, management analysis, or earnings release, nor an appointment announcement per se, but rather part of the proxy materials providing information on director nominees to shareholders. Therefore, it falls under Proxy Solicitation & Information Statement (PSI).
2026-06-08 Chinese
上海市天宸股份有限公司关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to convene the 2025 annual shareholders’ meeting, detailing the meeting agenda, voting procedures, and proxy form attachments. It serves to inform shareholders and solicit their votes ahead of the meeting. It is not a published financial report, call transcript, or post‐meeting results announcement, but rather a proxy solicitation/information statement for the AGM. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-06-08 Chinese
独立董事提名人声明与承诺（张春明）
Proxy Solicitation & Information Statement Classification · 87% confidence The document is a formal declaration and undertaking by the nominator of an independent director candidate for the company’s twelfth board. It does not contain financial statements, earnings data, nor is it announcing a completed board appointment; rather it provides detailed information on the director nominee ahead of shareholder voting. This aligns with proxy solicitation materials, which present nominee credentials and request votes at a shareholders’ meeting. Therefore, it should be classified as a Proxy Solicitation & Information Statement.
2026-06-08 Chinese
独立董事提名人声明与承诺（DavidHaoHuang）
Board/Management Information Classification · 85% confidence The document is a nomination statement and commitment for an independent director candidate, detailing qualifications, independence criteria, and regulatory compliance. It announces a board-level change (nomination to the board of directors) rather than reporting financial results, dividends, or other corporate actions. This falls under Board/Management Information (MANG).
2026-06-08 Chinese
上海市天宸股份有限公司关于召开2025年年度业绩说明会的公告
Regulatory Filings Classification · 85% confidence The document is a formal announcement by Shanghai Tianchen Co., Ltd. regarding the scheduling, format, and logistics of its 2025 annual performance explanation meeting (‘业绩说明会’). It does not itself contain financial statements or results; rather, it notifies investors of a webcast/meeting to discuss previously published annual results. It is not the Annual Report (10-K), an earnings release (ER), a transcript (CT), or an investor slide deck (IP). It fits best as a miscellaneous regulatory announcement. Therefore, it is classified under Regulatory Filings (RNS).
2026-05-29 Chinese
上海市天宸股份有限公司关于公司为全资子公司及孙公司申请银行贷款提供担保的进展公告（三）
Capital/Financing Update Classification · 80% confidence The document is a formal announcement by Shanghai Tianchen Co., Ltd detailing progress on providing guarantees for bank loans to its wholly-owned subsidiary, including guarantee amounts, collateral, decision authorizations, and contract terms. This is not a financial report, dividend notice, shareholder vote result, or management change, but rather an update on a financing activity (loan guarantee). According to the category definitions, such updates on capital structure and financing activities should be classified as Capital/Financing Update (CAP).
2026-05-27 Chinese

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