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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 2,043 across all filing types
Latest filing 2014-03-12 Declaration of Voting R…
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
第七届监事会第六次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of TandeCo. Ltd regarding the approval of the company's 2013 annual reports, including the Supervisory Board work report, financial statements, internal control evaluation report, and the annual report itself. It includes voting results and assurances about the accuracy and completeness of the reports. The document is short (1091 characters) and serves as an announcement of the meeting decisions and approvals rather than the full annual report itself. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the full Annual Report (10-K).
2014-03-12 Chinese
第七届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 7th Board of Directors of TandeCo. Ltd, held on March 11, 2014. It includes voting results on various agenda items such as the 2013 annual board work report, president's work report, independent directors' report, 2013 financial results, profit distribution proposal, internal control evaluation, appointment of auditors, related party transactions, guarantees, land reserves, amendments to the company charter, and the scheduling of the 2013 annual shareholders meeting. The document contains detailed financial figures for 2013 and voting outcomes, indicating it is a formal board meeting resolution announcement. It is not the full annual report itself but a board meeting resolution announcement related to the annual report and other corporate governance matters. This fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports, including financial results approval and governance matters. The document is over 5,000 characters and contains substantive content, not just a brief announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2014-03-12 Chinese
董事会审计委员会关于公司2014年度日常关联交易事宜的意见
Audit Report / Information Classification · 95% confidence The document is a statement from the Audit Committee of the Board regarding the company's related party transactions for the fiscal year 2014. It provides an opinion on the fairness and compliance of these transactions. The content is focused on audit committee review and opinion rather than a full audit report or annual report. The document length is very short (324 characters), indicating it is not a full report but an audit-related opinion or statement. This fits best under Audit Report / Information (AR), which includes audit committee opinions and related audit information but excludes full annual reports.
2014-03-12 Chinese
独立董事独立意见
Governance Information Classification · 95% confidence The document contains independent directors' opinions on amendments to the company's Articles of Association regarding profit distribution policies and on the 2013 profit distribution proposal. It references regulatory guidelines on cash dividends and corporate governance but does not present financial statements or detailed financial data. The content is focused on governance and policy opinions related to dividend distribution rather than the announcement of dividend amounts or payment details. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2014-03-12 Chinese
2013年度审计报告
Audit Report / Information Classification · 95% confidence The document is titled as an audit report for the fiscal year ending December 31, 2013, for Tiandiyuan Co., Ltd. It includes detailed auditor responsibilities, management responsibilities, and extensive notes on accounting policies, estimates, and financial statement preparation. The presence of an auditor's opinion section and detailed accounting notes indicates this is a standalone audit report rather than a full annual report or other filing. The document length is substantial (15,000 characters), and it contains actual financial statement notes and audit commentary, not just an announcement or certification. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2013
2014-03-12 Chinese
关于召开公司2013年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2013 Annual General Meeting (AGM) of Tian Di Yuan Co., Ltd. It includes details such as the meeting date, location, agenda items including reports and proposals to be discussed, and instructions for shareholder registration and proxy voting. The document does not contain the actual reports or financial statements but rather serves as an announcement and invitation to the AGM. The length is relatively short (2277 characters), and it primarily informs shareholders about the meeting logistics and agenda. Therefore, it fits the category of AGM Information (AGM-R).
2014-03-12 Chinese

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