Skip to main content
Shenzhen Tellus Holding Co.,Ltd logo

Shenzhen Tellus Holding Co.,Ltd — Investor Relations & Filings

Ticker · 000025 ISIN · CNE0000008N8 Shenzhen Stock Exchange Real estate activities
Open in API
Filings indexed 1,886 across all filing types
Latest filing 2026-05-22 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 000025

About Shenzhen Tellus Holding Co.,Ltd

https://www.tellus.cn

Shenzhen Tellus Holding Co.,Ltd. specializes in the development and operation of industrial infrastructure and supply chain services, with a primary focus on the jewelry sector. The company manages significant commercial real estate assets, notably the Tellus-Goldsun Jewelry Industrial Park, providing specialized facilities for jewelry manufacturing, exhibition, and trading. Its service portfolio includes property leasing, management, and comprehensive supply chain solutions tailored to the jewelry industry. Additionally, the company maintains operations in automobile sales, maintenance, and technical services. By leveraging its strategic property holdings and industry-specific platforms, the company facilitates trade and logistics for high-value goods, positioning itself as a key service provider for specialized industrial clusters.

Recent filings

Filing Released Lang Actions
十届董事会第二十次临时会议决议公告
Regulatory Filings Classification · 75% confidence The document is an exchange release announcing resolutions from an extraordinary board meeting (compensation plans and proposal to convene the 2025 annual shareholders’ meeting). It does not present financial results or management changes (no appointments or resignations), nor is it an AGM notice, proxy or dividend announcement. It is a general regulatory announcement of board resolutions. As such it falls into the fallback category of Regulatory Filings (RNS).
2026-05-22 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as "深圳市特力（集团）股份有限公司 总经理工作细则" which translates to "General Manager Work Rules" of the company. It contains detailed internal rules and procedures regarding the roles, responsibilities, meeting protocols, reporting, and evaluation of the General Manager and senior management. There is no indication of financial data, audit results, earnings, or shareholder meeting materials. It is a governance-related document outlining management practices and internal control procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4378 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2026-04-21 Chinese
内部审计管理办法
Governance Information Classification · 95% confidence The document is titled '深圳市特力（集团）股份有限公司 内部审计管理办法', which translates to 'Internal Audit Management Measures' of the company. It details the internal audit policies, responsibilities, procedures, authority, quality control, and accountability within the company. It is a comprehensive internal governance document focused on internal audit management rather than financial results, earnings, or external reporting. There is no indication that this is an annual report, earnings release, or any external regulatory filing. It is not a report publication announcement or a certification. The content aligns with internal governance and management practices related to audit functions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6163 characters) supports it being a full policy document rather than a brief announcement.
2026-04-21 Chinese
公司未来三年（2026年-2028年）股东回报规划
Regulatory Filings Classification · 90% confidence The document is titled as a "Future Three-Year (2026-2028) Shareholder Return Plan" and details the company's profit distribution policy, including cash dividends, stock dividends, and the decision-making process for profit distribution. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is a policy or planning document related to shareholder returns and dividend distribution rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit opinions, nor is it a brief announcement or a presentation. Given the content focuses on the company's dividend policy and shareholder return planning, it fits best under the category of Regulatory Filings (RNS) as it is a regulatory disclosure of the company's dividend policy and shareholder return plan, not a formal report or announcement of results or votes.
2026-04-21 Chinese
2025年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2025 年度董事会工作报告' which translates to '2025 Annual Board of Directors Work Report'. It details the board's activities, meetings, decisions, and governance practices throughout the year 2025. It includes summaries of financial performance, board meeting details, committee activities, independent director duties, information disclosure, and investor relations. The content focuses on the board's management and governance functions rather than presenting full financial statements or audit results. The document length is 3472 characters, which is relatively short and consistent with a management or board report rather than a full annual report or audit report. The document does not appear to be a regulatory filing, announcement, or certification. Therefore, the best fitting category is 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management activities.
2026-04-21 Chinese
十届董事会第十八次正式会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th formal meeting of the 10th Board of Directors of Shenzhen Teli (Group) Co., Ltd. It includes approvals of various reports such as the 2025 Annual Report, Board Work Report, Internal Control Self-Evaluation Report, ESG Report, and amendments to governance documents. The document also references that the full reports are disclosed on an external website (cninfo.com.cn) and in newspapers, indicating this document itself is a meeting resolution announcement rather than the full reports. The document length is 3678 characters, which is relatively short and consistent with a meeting resolution announcement. The content focuses on board decisions and approvals, not the full financial or management reports themselves. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2026-04-21 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.