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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 2023-11-27 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2023年第四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 年第四次临时股东大会会议文件" which translates to "Tiandiyuan Co., Ltd. 2023 Fourth Extraordinary General Meeting (EGM) Meeting Documents." It contains detailed meeting notices, agenda, voting instructions, and proposed amendments to company bylaws and committee rules. The content is focused on the organization and conduct of a shareholders' meeting, including proposals for amendments to governance documents and compensation rules. There is no financial data, earnings information, or audit reports. The document is not a transcript of a call, nor a report publication announcement. It is a comprehensive set of materials prepared for a shareholders' meeting, which fits the category of AGM Information (AGM-R), even though it is an extraordinary meeting rather than an annual one, the closest category available is AGM Information. Therefore, the document is best classified as AGM Information (AGM-R).
2023-11-27 Chinese
天地源股份有限公司第十届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the 10th Board of Directors of Tiandi Yuan Co., Ltd. It details the meeting attendance, the agenda items discussed, and the voting results on various governance-related proposals such as amendments to the Articles of Association, Board Rules, and committee regulations. It also announces the scheduling of an upcoming extraordinary shareholders' meeting. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. The content aligns with announcements related to board and management information, specifically changes or decisions made by the board. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2761 characters, which is consistent with a detailed announcement rather than a full report.
2023-11-16 Chinese
天地源股份有限公司关于召开2023年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about the convening of the 2023 fourth extraordinary general meeting of shareholders (临时股东大会) for Tian Di Yuan Co., Ltd. It includes details such as the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy authorization form. The document does not contain any financial statements, audit results, or earnings data. It is a formal announcement informing shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information and requests votes for the meeting.
2023-11-16 Chinese
天地源股份有限公司董事会审计委员会工作条例
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作条例' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the board of directors of the company. The content focuses on governance, internal audit oversight, and audit committee operations rather than presenting financial statements or audit results. There is no indication that this is an audit report, annual report, or any financial statement. It is a governance-related document outlining internal rules and committee functions. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3074 characters, which is sufficient for a detailed governance document but not a full financial report.
2023-11-16 Chinese
天地源股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Tian Di Yuan Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, board and management structure, shareholder meetings, voting procedures, and other governance matters. It references relevant laws and regulations such as the Company Law of the People's Republic of China, Securities Law, and listing rules. The content is focused on the internal rules and governance framework of the company rather than financial results, audit opinions, or announcements. There is no indication that this is a report of financial performance, an announcement of voting results, or a regulatory filing. The document is a governance document outlining the company's constitution and rules for operation, which fits the definition of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles, not just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-11-16 Chinese
天地源股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific changes to the nomination and election procedures for directors and supervisors, committee compositions, and other governance-related provisions. The document is issued by the company's board and is intended to be submitted for shareholder approval. There are no financial statements, audit results, or earnings data present. The content focuses on governance structure and internal rules, which aligns with the Governance Information category. The document length is 2415 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2023-11-16 Chinese

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