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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 2021-07-19 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年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2021 Third Extraordinary General Meeting of Shareholders" of Tiandi Yuan Co., Ltd. It details the meeting date, location, attendance, voting results on specific proposals, and legal witness statements. The content focuses on the official results of shareholder votes at a general meeting, including voting percentages and legal compliance. There is no indication of it being a full annual or interim report, audit report, or earnings release. The document is not a presentation or a proxy solicitation but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2105 characters, consistent with an announcement rather than a full report.
2021-07-19 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 an announcement from Tiandi Yuan Co., Ltd. regarding the provision of a guarantee for a subsidiary company's loan. It details the guarantee amount, the board's approval, the subsidiary's financial status, and the terms of the guarantee. There is no financial report or detailed financial statements presented, nor is it a report publication or certification. The content focuses on a financing-related guarantee update, which fits best under Capital/Financing Update (CAP). The document length is short (1883 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is CAP with high confidence.
2021-07-19 Chinese
天地源股份有限公司关于收到《中国证监会行政许可申请终止审查通知书》的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Tiandi Yuan Co., Ltd. regarding the receipt of a notice from the China Securities Regulatory Commission (CSRC) about the termination of the review of the company's administrative license application for a non-public issuance of A shares. It mentions the company's decision to terminate the non-public issuance and withdraw the application. The document is short (743 characters) and serves as a formal announcement of regulatory action and company decision, not a detailed financial report or presentation. It does not contain financial statements or detailed analysis but is a regulatory announcement about capital market activities and administrative procedures. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories like Capital/Financing Update (CAP) or Share Issue/Capital Change (SHA), since it is about termination of an application rather than a new issuance or financing update.
2021-07-19 Chinese
《天地源股份有限公司董事会秘书工作制度》
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '天地源股份有限公司董事会秘书工作制度' which translates to 'Board Secretary Work System of Tiandiyuan Co., Ltd.' It outlines the roles, qualifications, appointment, dismissal, duties, training, and disciplinary measures related to the company's board secretary. The content focuses on governance practices, compliance with laws and stock exchange regulations, and internal company rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance-related internal policy document, fitting the category of Governance Information (CGR). The document length is 3741 characters, which is consistent with a detailed governance policy rather than a brief announcement or report publication notice.
2021-07-19 Chinese
《天地源股份有限公司独立董事工作制度》
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled '天地源股份有限公司独立董事工作制度' (Independent Directors Work System of Tiandiyuan Co., Ltd.). It outlines the roles, qualifications, nomination, powers, opinions, training, and support conditions for independent directors in the company. The content focuses on corporate governance structure and the duties and rights of independent directors, referencing relevant laws and regulatory guidelines. There is no financial data, earnings information, or report publication announcement. It is not a report of financial results or an announcement of voting results. The document fits best under Governance Information (CGR) as it details the company's internal governance practices and board structure related to independent directors.
2021-07-19 Chinese
天地源股份有限公司关于修订《独立董事工作制度》的公告
Governance Information Classification · 95% confidence The document is an announcement from Tiandi Yuan Co., Ltd. regarding the revision of the company's "Independent Director Work System." It details changes to governance rules, duties, and qualifications of independent directors, referencing relevant laws and regulatory guidelines. The document is a formal announcement of changes to internal governance policies and states that the proposal will be submitted to the shareholders' meeting for approval. It does not contain financial statements, audit results, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement, but rather a governance-related announcement about internal rules and board structure. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it contains substantive governance content, not just a report publication announcement. Hence, the classification is CGR with high confidence.
2021-07-19 Chinese

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