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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 2023-12-21 Board/Management Inform…
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第十届董事会第二十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Tian Di Yuan Co., Ltd. It details changes in board committee memberships and approval of loan applications by subsidiaries. The text includes meeting attendance, voting results, and references to compliance with company law and articles of association. There are no financial statements or detailed financial data presented, nor is this a report of financial results or an audit. The document is clearly a Board/Management Information announcement about board decisions and management actions. The document length is short (1647 characters), and it is not an announcement of a report publication but a substantive announcement of board resolutions. Therefore, the appropriate classification is MANG (Board/Management Information).
2023-12-21 Chinese
天地源股份有限公司为下属公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tiandi Yuan Co., Ltd. regarding the provision of guarantees for a subsidiary company. It details the guarantee amount, the board's approval, the financial status of the subsidiary, and the risk assessment related to the guarantee. There is no financial statement or comprehensive financial report included. The document is a formal disclosure about a specific financing guarantee event, not a full financial report or earnings release. It fits the category of Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2023-12-21 Chinese
陕西永嘉信律师事务所关于天地源股份有限公司2023年第五次临时股东大会见证的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedures and legality of a specific shareholders' meeting (the 2023 fifth extraordinary general meeting) of the company. It details the convening, notification, attendance, voting procedures, and results of the shareholders' meeting. It does not contain financial statements or management discussion of financial results. It is not a report of financial performance or an announcement of voting results but a legal opinion on the meeting's compliance with laws and regulations. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and legal opinion on the voting process and results of a shareholders' meeting.
2023-12-21 Chinese
天地源股份有限公司2023年第五次临时股东大会会议文件
AGM Information Classification · 95% confidence The document is titled as "天地源股份有限公司 2023 年第五次临时股东大会会议文件" which translates to "Tandeyuan Co., Ltd. 2023 Fifth Extraordinary General Meeting (EGM) Meeting Documents." It contains detailed information about the notice of the meeting, agenda, voting procedures, and a proposal regarding changes in the board of directors. The content is focused on the organization and conduct of a shareholders' meeting, including the nomination and election of directors. There is no financial data or earnings information, nor is it a transcript or presentation. It is not an announcement of voting results but the meeting materials themselves. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is over 5,000 characters and contains substantive meeting materials, not just an announcement or notice of report publication. Therefore, the correct classification is AGM-R with high confidence.
2023-12-14 Chinese
天地源股份有限公司第十届董事会独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of the company's 10th board meeting, specifically regarding a related party transaction and its fairness. It is a formal board/management announcement about internal board decisions and approvals. There is no financial data, no report publication, no voting results, and no mention of annual or quarterly reports. The content fits best under Board/Management Information (MANG) as it concerns board resolutions and management decisions.
2023-12-04 Chinese
陕西永嘉信律师事务所关于天地源股份有限公司2023年第四次临时股东大会见证的法律意见书
Regulatory Filings
2023-12-04 Chinese

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