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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 2023-06-06 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十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 15th meeting of the 10th Board of Directors of Tiandi Yuan Co., Ltd. It details the meeting date, attendance, and specific decisions made, including a share transfer within subsidiaries and a financing proposal. The document includes voting results and references compliance with company law and articles of association. It does not contain financial statements or detailed financial analysis but rather reports on board decisions and approvals. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2023-06-06 Chinese
北京市中咨律师事务所关于天地源股份有限公司2022年年度股东大会见证的法律意见书
Regulatory Filings
2023-06-06 Chinese
天地源股份有限公司2022年年度股东大会会议文件
AGM Information Classification · 100% confidence The document is titled as "天地源股份有限公司 2022 年年度股东大会会议文件" which translates to "Tandeyuan Co., Ltd. 2022 Annual General Meeting (AGM) Meeting Documents." It contains detailed agenda items for the 2022 Annual General Meeting, including the notice of the meeting, meeting agenda, voting instructions, and reports such as the 2022 Board of Directors work report, Supervisory Board work report, independent directors' report, financial settlement proposals, profit distribution plans, and other proposals to be voted on at the AGM. The document also includes procedural details about voting methods, attendance, and proxy forms. The content is consistent with materials typically shared during an AGM to inform shareholders and facilitate the meeting. It is not a standalone annual report (10-K), audit report, or earnings release, but rather the meeting materials for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting document itself, not just an announcement of the meeting or report publication.
2023-05-29 Chinese
天地源股份有限公司关于非公开发行A股股票事项获得国资委批复的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Tiandi Yuan Co., Ltd. regarding the approval from the State-owned Assets Supervision and Administration Commission for a non-public issuance of A shares. It details the approval, the number of shares to be issued, the fundraising amount, and the intended use of funds. It also states that the issuance still requires shareholder approval and regulatory approval from the China Securities Regulatory Commission. The document is short (707 characters) and is an announcement of a capital raising event, not a full financial report or detailed presentation. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-05-22 Chinese
天地源股份有限公司关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Tian Di Yuan Co., Ltd., including details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 4090 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).
2023-05-15 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 a formal announcement by the company Tian Di Yuan Co., Ltd. regarding the provision of a guarantee for a loan taken by its wholly-owned subsidiary Xi'an Tian Di Yuan Real Estate Development Co., Ltd. It details the guarantee amount, loan terms, board approval, and financial status of the subsidiary. The document is an official announcement about a financing-related guarantee and does not contain financial statements or detailed financial performance data. It is not a full financial report, audit report, or earnings release. The document is also not a report publication announcement since it contains substantive content about the guarantee. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company financing activities and guarantees.
2023-05-15 Chinese

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