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Tande Co.,Ltd. — Investor Relations & Filings

Ticker · 600665 ISIN · CNE0000009W7 LEI · 300300DUD08I4YKQNK32 Shanghai Stock Exchange Real estate activities
Filings indexed 2,041 across all filing types
Latest filing 2021-08-24 Regulatory Filings
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下属公司缴纳土地增值税的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (678 characters) from Tiandi Yuan Co., Ltd. regarding the payment of land value-added tax by a subsidiary. It includes details about the tax payment, its impact on the company's 2021 net profit, and a note about potential administrative review. There is no detailed financial data, no full report, and no mention of an attached or forthcoming report. The document is an official regulatory announcement about a tax payment event affecting the company, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Earnings Release, or Capital Update.
2021-08-24 Chinese
天地源股份有限公司2021年第四次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "天地源股份有限公司 2021 年第四次临时股东大会会议文件" which translates to "Tiandi Yuan Co., Ltd. 2021 Fourth Extraordinary General Meeting (EGM) Meeting Documents." It contains detailed information about the notice of the meeting, agenda, voting procedures, authorization letters, and proposals to be discussed and voted on at the meeting. The content includes detailed meeting agenda items such as issuance of company bonds, authorization of the board, and amendments to company rules. The document is comprehensive and clearly intended as the official meeting materials for the EGM, not just a notice or announcement. It is not a transcript, earnings release, or annual report. It is not a voting results declaration but the meeting materials themselves. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just an announcement or summary.
2021-08-16 Chinese
天地源股份有限公司第九届董事会第四十六次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 46th meeting of the 9th Board of Directors of Tiandi Yuan Co., Ltd. It details the meeting date, attendance, agenda items, and voting results. The key topics include approval of a bond issuance proposal, authorization for bond issuance handling, and scheduling of a shareholders' meeting. The document includes voting results and references to related announcements published elsewhere. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is a board meeting resolution announcement with voting results, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1655 characters), and it contains actual voting results, not just a notice of a report publication. Therefore, the appropriate classification is DVA with high confidence.
2021-08-13 Chinese
天地源股份有限公司关于发行公司债券的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Tiandi Yuan Co., Ltd. regarding the issuance of corporate bonds, including the bond issuance plan, authorization from the shareholders' meeting, and detailed financial statements (consolidated and parent company) for multiple years. The content includes bond issuance terms, authorization for the board to handle issuance matters, and extensive financial data such as balance sheets, income statements, and cash flow statements. This indicates it is a comprehensive financial report related to a specific financing activity. The presence of detailed financial statements and bond issuance information suggests this is not merely an announcement but a substantive report on the financing activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2021-08-13 Chinese
天地源股份有限公司关于召开2021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 convening the 2021 fourth extraordinary general meeting of shareholders (临时股东大会) for Tian Di Yuan Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and procedural instructions. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and the matters to be voted on, such as bond issuance and amendments to company rules. The document length is 3589 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-08-13 Chinese
天地源股份有限公司第九届董事会第四十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 45th meeting of the 9th Board of Directors of Tande Co., Ltd. It details the meeting date, attendance, and voting results on various company governance and operational matters, including loan approvals and amendments to company rules. The content focuses on board decisions and governance updates rather than financial results or reports. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy statement or voting results announcement. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and governance-related decisions.
2021-07-19 Chinese

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