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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 2022-04-29 Declaration of Voting R…
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2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2021 Annual General Meeting (AGM) resolution announcement for Tian Di Yuan Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2021 annual report and financial statements, profit distribution plan, auditor reappointment, and financing authorization. It also includes lawyer witness statements confirming the legality and validity of the meeting and voting process. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is about 4673 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-29 Chinese
天地源股份有限公司第九届董事会第五十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Tiandi Yuan Co., Ltd., detailing the decisions made at the 56th meeting of the 9th board of directors. It includes approval of a loan application by a subsidiary and mentions the company's 2022 first quarter report, but does not contain the report itself. The document is short (1132 characters) and serves as an announcement of board decisions rather than a full financial report or detailed management discussion. It fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and decisions.
2022-04-29 Chinese
天地源股份有限公司关于参加“2022年陕西辖区上市公司投资者集体接待日暨2021年度业绩说明会”的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the company's participation in an investor collective reception day and the 2021 annual performance explanation meeting. It provides details about the meeting time, location, and format, and invites investors to participate and submit questions. There is no detailed financial data or full report included, nor is it a transcript or a voting result. The document is essentially an announcement of an upcoming event related to the company's annual performance explanation, which aligns with an Investor Presentation (IP) rather than the actual Annual Report or Earnings Release. The length is short and it does not contain financial statements or detailed analysis, so it is not an Annual Report or Interim Report. Therefore, the best classification is Investor Presentation (IP).
2022-04-29 Chinese
关于天地源股份有限公司股票交易异常波动的征询函的回函
Regulatory Filings
2022-04-25 Chinese
天地源股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Tian Di Yuan Co., Ltd. regarding abnormal stock price fluctuations over two consecutive trading days in April 2022. It includes statements from the board confirming no undisclosed material information, no ongoing major restructuring or financing activities, and risk warnings to investors. The document is short (1988 characters) and serves as a regulatory disclosure about stock price volatility and related company status, not a financial report or detailed analysis. It does not contain financial statements, management discussion, or audit information. It is an official regulatory announcement about stock trading behavior and company disclosures, fitting the category of Regulatory Filings (RNS).
2022-04-25 Chinese
天地源股份有限公司2022年第一次临时股东大会会议通知及文件
AGM Information Classification · 95% confidence The document is titled '天地源股份有限公司 2022 年第一次临时股东大会会议文件' which translates to 'Tiandiyuan Co., Ltd. 2022 First Extraordinary General Meeting (EGM) Meeting Documents'. It contains detailed information about the notice of the meeting, agenda, voting procedures, and two main proposals related to the issuance of medium-term notes and authorization for the board to handle related matters. The document includes meeting agenda, voting instructions, and proxy forms, all typical of materials prepared for a shareholders' meeting. There is no financial data or results reported, nor is it a transcript or a report of voting results. It is not an announcement of a report publication but the actual meeting materials. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. Confidence is high given the detailed meeting agenda and proposals included.
2022-04-24 Chinese

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