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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 2025-04-29 AGM Information
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
天地源股份有限公司关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of Tian Di Yuan Co., Ltd., including details such as the date, voting methods, meeting agenda, and proxy authorization form. It does not contain the actual annual report or financial statements but rather informs shareholders about the upcoming AGM and the matters to be discussed and voted on. The document length is 3907 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-29 Chinese
天地源股份有限公司第十届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Tian Di Yuan Co., Ltd. It details the meeting held on April 28, 2025, where several proposals were reviewed and approved, including the 2024 Supervisory Board work report, asset impairment provisions for 2024, the 2024 financial final accounts (audited), internal control evaluation report, the 2024 annual report and summary, and the 2025 Q1 report. The document states that these proposals will be submitted to the 2024 Annual General Meeting for approval. The document itself does not contain the full annual report or financial statements but references where these reports can be found (Shanghai Stock Exchange website and newspapers). The document length is 2282 characters, which is relatively short and mainly serves as an announcement of the Supervisory Board meeting resolutions and the intention to submit these reports to the AGM. Therefore, this document is not the full Annual Report (10-K) or Interim Report (IR) but an announcement of meeting resolutions and related report submissions. This fits best with the category of Regulatory Filings (RNS), as it is a general regulatory announcement about meeting resolutions and report submissions without containing the full reports themselves.
2025-04-29 Chinese
天地源股份有限公司董事会关于对独立董事2024年度保持独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors of Tiandi Yuan Co., Ltd. regarding the self-assessment of the independence of the company's independent directors for the year 2024. It references compliance with regulatory requirements from the China Securities Regulatory Commission and relevant laws about independent directors. The content focuses on governance and regulatory compliance related to board members' independence, without financial data or broader management discussion. It is not an annual report, audit report, or earnings release. It is a governance-related disclosure about board independence, which fits best under Governance Information (CGR). The document length is short and it is a standalone report, not an announcement of a report publication or a certification letter. Therefore, the classification is CGR with high confidence.
2025-04-29 Chinese
天地源股份有限公司2024年董事会审计委员会履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024 年董事会审计委员会履职情况报告" which translates to "2024 Board Audit Committee Performance Report." It details the activities, meetings, evaluations, and oversight functions of the board's audit committee throughout the year 2024. The content includes descriptions of audit committee meetings, evaluations of external auditors, internal control assessments, and opinions on financial reports. It does not contain actual financial statements or detailed financial data but rather a summary and evaluation of audit-related activities and governance oversight. The document length is 3670 characters, which is relatively short and consistent with a committee report rather than a full annual or interim financial report. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related report focusing on audit committee activities and oversight, not a full annual report or financial statement filing. FY 2024
2025-04-29 Chinese
天地源股份有限公司董事会审计委员会对会计师事务所2024年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee regarding the performance and supervision of the external audit firm for the fiscal year 2024. It discusses the appointment, qualifications, audit procedures, and findings related to the 2024 annual audit, including financial statements and internal control audits. The document does not contain the actual financial statements or the full annual report but is a supervisory report on the audit process and the auditor's performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding the full Annual Report (10-K). The document length is 2804 characters, which is relatively short but contains substantive audit-related content rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-29 Chinese
天地源股份有限公司关于2024年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tiandi Yuan Co., Ltd. regarding the provision for asset impairment for the fiscal year 2024. It details the reasons, scope, amounts, and accounting methods for the impairment provision, as well as the impact on the company's financial results. It also includes the approval process by the board and audit committee. The document is relatively short (2804 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report or audit report. It is not a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is also not a regulatory certification or a simple announcement of a report publication. The content is a regulatory announcement about a significant accounting provision, which fits best under Regulatory Filings (RNS) as it does not constitute a full financial report but is a formal disclosure of a material financial event.
2025-04-29 Chinese

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