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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 2022-09-28 Governance 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修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the revision of the company's Articles of Association (公司章程). It includes specific changes to the company's governance rules, board and management responsibilities, shareholder rights, and other internal regulations. The content is focused on governance structure and internal company rules rather than financial results, audit opinions, or capital changes. It is not a financial report, earnings release, or capital update. The document is lengthy (over 14,000 characters) and contains the full text of the revised Articles of Association, indicating it is the actual governance document rather than a brief announcement or summary. Therefore, the most appropriate classification is Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-09-28 Chinese
天地源股份有限公司关于向金融机构申请委托贷款暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tiandi Yuan Co., Ltd. regarding the application for entrusted loans from financial institutions by its wholly-owned subsidiaries. It details the loan amounts, terms, related parties, and the fact that these loans constitute related-party transactions. It also includes information about the approval process by the board and independent directors, and states that the transaction will be submitted to the shareholders' meeting for approval. The document is focused on financing activities and related-party transactions, with no financial statements or earnings data presented. The length is about 4,839 characters, which is relatively short and consistent with an announcement rather than a full report. The content aligns with updates on company fundraising and capital structure changes, specifically related to loans and related-party transactions. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-09-28 Chinese
天地源股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the company's policies, definitions, procedures, and disclosure requirements regarding related party transactions. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. The content is a governance and compliance document outlining internal rules and procedures for managing related party transactions, including board and shareholder meeting approvals, disclosure obligations, and oversight responsibilities. It does not contain financial statements, audit opinions, earnings data, or meeting results. It is not a report of financial performance or an announcement but a governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-09-28 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. It includes governance and oversight functions related to auditing, internal controls, and financial reporting supervision. There is no actual financial data, financial statements, or audit reports included. The document is a governance-related internal regulation or guideline rather than a report or announcement of financial results or audit findings. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-09-28 Chinese
天地源股份有限公司独立董事关于第十届董事会第四次会议审议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding matters discussed at the 10th Board of Directors' 4th meeting, specifically about financial assistance and entrusted loans. It references compliance with company law and stock exchange listing rules, and it is a formal opinion on board meeting agenda items. The document is short (1031 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification letter but a board-related announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2022-09-28 Chinese
天地源股份有限公司投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies, principles, objectives, and organizational responsibilities related to managing communication and relations with investors. It references relevant laws and stock exchange rules, describes communication channels, investor rights, and compliance requirements. There are no financial statements, earnings data, audit opinions, or regulatory filings. The document is a governance-related policy document detailing internal rules and procedures for investor relations management. Therefore, it fits best under Governance Information (CGR). The document length is 5389 characters, which is sufficient for a detailed policy document rather than a brief announcement or report publication notice.
2022-09-28 Chinese

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