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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 2020-04-24 Board/Management Inform…
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
独立董事关于第九届董事会第二十二次会议审议的相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding matters to be reviewed at the 22nd meeting of the 9th board of directors. It discusses opinions on related party transactions and the reappointment of the audit firm for 2020. The document is not a full report but an official opinion or endorsement related to board meeting agenda items. It does not contain financial statements or detailed financial data, nor is it a transcript or announcement of voting results. It is a board/management related document focusing on governance and board meeting matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Confidence is high due to clear references to board meeting and independent directors' opinions.
2020-04-24 Chinese
关于对下属公司年度担保预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tiandi Yuan Co., Ltd. regarding the company's plan to provide guarantees for its subsidiaries and affiliated companies, including details on the amounts, the companies involved, and the board and independent directors' opinions. It includes financial figures related to guarantees but does not contain comprehensive financial statements or detailed financial performance data. The document is a formal disclosure about the company's external guarantees and related approvals, consistent with regulatory requirements for such announcements. It is not an annual report, audit report, earnings release, or any form of detailed financial report. It is also not a report publication announcement or a certification. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about guarantees and related corporate governance matters that do not fit other specific categories.
2020-04-24 Chinese
关于转让西安国际社区时尚小镇建设开发有限公司股权暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the transfer of equity in a subsidiary company, including information about the related party transaction, transaction price, payment terms, and approvals by the board and independent directors. It includes financial data of the subsidiary, audit and asset evaluation reports, and compliance with regulatory requirements. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is a regulatory announcement about a related party transaction and equity transfer, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or M&A Activity, since it explicitly states it is not a major asset restructuring and does not require shareholder approval. The document length (6421 characters) and content confirm it is a full announcement, not just a brief notice or certification.
2020-04-15 Chinese
第九届董事会第二十一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Tiandi Yuan Co., Ltd. It details changes in the board of directors and senior management, including appointments and resignations. The text includes voting results and references to related announcements published elsewhere. There is no financial data or report content, only governance and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2020-04-15 Chinese
独立董事关于第九届董事会第二十一次会议相关审议事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding several board meeting agenda items, including appointment of the company president, changes in board members, changes in vice presidents, and a related-party transaction approval. It references compliance with company law, stock exchange rules, and company articles. The document is a formal opinion on board/management matters rather than a full report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it concerns board and senior management changes and related approvals.
2020-04-15 Chinese
关于公司副总裁变动的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's vice presidents due to age reasons. It includes statements from the board and independent directors about the management change. There is no financial data, no mention of reports or filings, and the content is focused on management personnel changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication.
2020-04-15 Chinese

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