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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 2020-03-19 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
关于修订《董事会提名委员会工作条例》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the revision of the 'Board Nomination Committee Working Rules' of Tiandi Yuan Co., Ltd. It details changes to the committee's structure, responsibilities, and procedures. The document is a formal announcement from the company's board and includes references to the company's governance documents and legal compliance. It does not contain financial statements, audit information, or earnings data. It is not a report itself but an announcement of governance-related changes. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management-related governance documents.
2020-03-19 Chinese
董事、监事和高级管理人员持股管理规则（2020年3月第一次修订）
Governance Information Classification · 95% confidence The document is titled '董事、监事和高级管理人员持股管理规则' which translates to 'Rules for the Management of Shareholdings of Directors, Supervisors, and Senior Management'. It details regulations and procedures regarding the holding and trading of company shares by directors and senior management, including reporting requirements, restrictions on trading, and compliance with relevant laws and stock exchange rules. It includes specific provisions on declaration, disclosure, and restrictions on share transactions by insiders. This document is a governance-related internal rule or policy document rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, audit information, or meeting materials. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-03-19 Chinese
陕西东方加德建设开发有限公司基本情况及最近一期的财务报表
Regulatory Filings
2020-03-19 Chinese
关于监事变更暨提名监事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's supervisory board (监事变更) and the nomination of a new supervisory board candidate. It details the meeting of the supervisory board, the resignation of a current supervisor, and the nomination of a new candidate, including their qualifications and voting results. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-03-19 Chinese
董事会提名委员会工作条例（2020年3月第二次修订）
Governance Information Classification · 95% confidence The document is titled '天地源股份有限公司 董事会提名委员会工作条例' which translates to 'Board Nomination Committee Working Rules' and details the structure, responsibilities, and procedures of the company's board nomination committee. It focuses on governance practices, committee composition, duties, meeting rules, and related governance policies. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content is clearly about internal governance rules and board committee operations, fitting the definition of Governance Information (CGR). The document length is 2088 characters, which is relatively short but contains substantive governance content rather than an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2020-03-19 Chinese
独立董事关于关联交易事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding a related party transaction, specifically the pre-approval of a loan proposal involving a related party. It references relevant laws and company regulations, and it is a standalone statement of approval rather than a full financial report or announcement of voting results. The document is short (649 characters) and does not contain financial statements or detailed financial data. It is not an announcement of a report publication or a certification letter. The content fits best with a Regulatory Filing (RNS) as it is a compliance-related disclosure about a related party transaction approval by independent directors, which does not fall under other more specific categories.
2020-03-19 Chinese

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