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Tande Co.,Ltd. — Investor Relations & Filings

Ticker · 600665 ISIN · CNE0000009W7 LEI · 300300DUD08I4YKQNK32 Shanghai Stock Exchange Real estate activities
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Filings indexed 2,041 across all filing types
Latest filing 2025-05-30 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600665

About Tande Co.,Ltd.

http://www.tande.cn/

Tande Co., Ltd. focuses on real estate development, property management, and urban infrastructure construction. The company’s core activities include the planning, design, and execution of large-scale residential projects, commercial centers, and professional office spaces. It emphasizes the integration of regional cultural characteristics with contemporary architectural standards to deliver high-quality living and working environments. Key services extend to comprehensive property management, facility maintenance, and community service operations. The company maintains a strategic focus on urban expansion and renewal projects, leveraging technical expertise in project lifecycle management from initial land development to long-term asset operation. Its portfolio includes diverse property types designed to meet the evolving demands of urban populations and commercial enterprises.

Recent filings

Filing Released Lang Actions
陕西永嘉信律师事务所关于天地源股份有限公司2024年年度股东大会见证的法律意见书
Regulatory Filings
2025-05-30 Chinese
天地源股份有限公司2024年年度股东大会会议通知及文件
AGM Information Classification · 100% confidence The document is titled as "天地源股份有限公司 2024 年年度股东大会会议文件" which translates to "Tandeyuan Co., Ltd. 2024 Annual General Meeting (AGM) Meeting Documents." It contains detailed information about the 2024 Annual General Meeting, including the notice of the meeting, agenda, voting procedures, reports from the board of directors and supervisors, and other meeting-related materials. The content is focused on the AGM itself, including reports and proposals to be discussed and voted on at the meeting. There is no indication that this is the full Annual Report (10-K) or an earnings release, but rather the materials prepared for the AGM. The document length is substantial (15,000 characters), and it is not a brief announcement or a certification. Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2025-05-22 Chinese
天地源股份有限公司第十届董事会第四十四次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 天地源股份有限公司 (Tande Co., Ltd.). It details the date and method of the board meeting, the number of directors present, and the approval of a financing proposal involving a trust loan. The document includes voting results and mentions compliance with company law and articles of association. There is no detailed financial report, audit, or earnings data presented. The document is not a full report but an announcement of a board decision related to financing. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and focused on a financing resolution, not a full report or regulatory filing.
2025-05-15 Chinese
天地源股份有限公司关于参加“2025年陕西辖区上市公司投资者集体接待日暨2024年度业绩说明会”的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Tiandi Yuan Co., Ltd. about their participation in the 2025 Shaanxi region listed companies investor collective reception day and the 2024 annual performance explanation meeting. It specifies the meeting date, time, format (online interactive), and how investors can participate and ask questions. It also mentions that the company has already published its 2024 annual report on April 30, 2025. The document does not contain the actual financial data or detailed performance results but rather informs investors about the upcoming performance explanation meeting where such details will be discussed. The document length is short (1737 characters) and serves as a notice for an event related to discussing the annual results, not the report itself. Therefore, it fits best as an Investor Presentation (IP) since it is a detailed presentation for investors focusing on financials, strategy, and market position, specifically an earnings explanation meeting announcement and invitation for interaction.
2025-05-12 Chinese
天地源股份有限公司2024年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2024 年度独立董事述职报告' which translates to '2024 Annual Independent Director Work Report'. It contains detailed statements from multiple independent directors about their duties, attendance at board and shareholder meetings, participation in committees, communication with auditors, and opinions on company matters such as related party transactions, audit firm appointments, director nominations, and executive compensation. The document is lengthy (15,000 characters) and contains substantive content about the directors' activities and oversight during the fiscal year 2024. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. It is a detailed management-related report focusing on the independent directors' roles and governance oversight. This fits best under the category of Board/Management Information (MANG), which includes announcements of changes or reports related to the company's board or senior management activities. Therefore, the document is classified as MANG with high confidence.
2025-04-29 Chinese
天地源股份有限公司2024年度营业收入扣除情况专项核查意见[华兴专字[2025]24012670031号]
Regulatory Filings
2025-04-29 Chinese

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