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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 2025-11-25 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关于召开2025年第三次临时股东会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a notice about convening the 2025 third extraordinary general meeting of shareholders (临时股东会) of Tiandi Yuan Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as the proposal to appoint an accounting firm), voting procedures, and registration information. It also contains an authorization proxy form for shareholders to delegate voting rights. The document is a formal announcement to shareholders about the meeting and voting process, not the actual voting results or minutes. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. The document length is 3280 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or proxy statements, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-11-25 Chinese
天地源股份有限公司市值管理制度
Governance Information Classification · 95% confidence The document is titled '市值管理制度' (Market Value Management System) and outlines the company's internal policies and principles for managing its market value, including governance, compliance, and operational guidelines. It references relevant laws and regulatory frameworks but does not contain financial statements, earnings data, or audit results. It is a governance-related internal policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is not a regulatory filing or announcement but a detailed governance document about company practices and board responsibilities. Therefore, the most appropriate classification is Governance Information (CGR). The document length (2861 characters) and content support this classification with high confidence.
2025-11-25 Chinese
天地源股份有限公司第十一届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th Board of Directors' 6th meeting of Tiandi Yuan Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and references to other announcements for further details. The content focuses on board decisions such as inventory reclassification, appointment of an accounting firm, approval of a market value management system, and scheduling a shareholders' meeting. It does not contain full financial statements or detailed audit reports but rather summarizes board meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 2354 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2025-11-25 Chinese
天地源股份有限公司关于公司部分存货资源转为投资性房地产的公告
Capital/Financing Update Classification · 95% confidence The document is a company announcement from Tiandi Yuan Co., Ltd. regarding the conversion of certain inventory resources into investment property. It details the board meeting resolution, the specifics of the asset reclassification, accounting treatment, and the impact on the company. The document is short (1156 characters) and focuses on a specific accounting and operational update rather than a full financial report or earnings release. It does not contain financial statements or comprehensive financial data. This type of announcement fits best under Capital/Financing Update (CAP) as it relates to changes in asset classification and operational strategy impacting capital structure and asset management. It is not an Annual Report, Interim Report, Earnings Release, or Regulatory Filing. Therefore, the classification is CAP with high confidence.
2025-11-25 Chinese
天地源股份有限公司关于选聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement by Tiandi Yuan Co., Ltd. regarding the selection of a new accounting firm for the 2025 fiscal year. It details the name of the new auditor, the previous auditor, the reasons for the change, the qualifications and integrity of the new auditor, audit fees, and the approval process by the board and shareholders. There are no financial statements or audit reports included, only information about the appointment of the auditor. The document length is 3941 characters, which is relatively short and consistent with an announcement rather than a full audit report. This fits the category of an Audit Report / Information announcement about auditor appointment rather than the audit report itself. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2025
2025-11-25 Chinese
天地源股份有限公司关于召开2025年第三季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2025 third quarter earnings explanation meeting (业绩说明会), including the date, time, location, and participation instructions. It references that the company has already released the 2025 third quarter report on October 29, 2025, and this meeting is to discuss and answer investor questions about that report. The document does not contain actual financial data or detailed financial statements but serves as a notice for an upcoming earnings call or presentation. Given the content and length (1732 characters), it is not the earnings release itself but an announcement related to an earnings explanation meeting. This fits best with the category of Investor Presentation (IP), as it is a detailed presentation event for investors focusing on financial results and interaction, rather than a simple earnings release or regulatory filing. Therefore, the classification is Investor Presentation (IP) with high confidence.
2025-11-10 Chinese

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