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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 2,042 across all filing types
Latest filing 2019-06-20 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十次会议相关审议事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their prior approval opinions on several board meeting agenda items. It discusses compliance with laws, fairness of transactions, and recommendations for board and shareholder meeting approvals. The content is focused on governance and board-level decision-making rather than financial results, audit, or regulatory filings. It is not a full report but a governance-related opinion document related to board meeting matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2019-06-20 Chinese
关于对西安天地国际时尚小镇房地产开发有限公司增资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tiandi Yuan Co., Ltd. regarding a capital increase (增资) in a subsidiary company, Xi'an Tiandi International Fashion Town Real Estate Development Co., Ltd. It details the transaction structure, related party involvement, board approvals, and the impact of the capital increase. The document includes information about the shareholding changes, pricing basis, and approvals from independent directors and supervisory board. It is a formal announcement of a financing transaction involving capital injection and related party transactions. The document length is 3425 characters, which is relatively short and focused on a specific capital/financing update rather than a full financial report or audit. There is no indication that this is a full annual or interim report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement. The content fits best with the category of Capital/Financing Update (CAP), as it concerns a capital increase and related transaction disclosures.
2019-06-20 Chinese
未来三年（2019-2021年）股东回报规划
Notice of Dividend Amount Classification · 90% confidence The document is titled '天地源股份有限公司未来三年（2019-2021 年）股东回报规划' which translates to 'Tiandiyuan Co., Ltd. Future Three-Year (2019-2021) Shareholder Return Plan'. It details the company's profit distribution policy, dividend distribution methods, conditions, decision-making mechanisms, and shareholder protection measures. The content is a strategic plan for shareholder returns over a multi-year period rather than an announcement of dividend amounts or payment dates. It is not a short announcement or a certification but a detailed policy document. This fits best under the category of a Dividend Policy or Shareholder Return Plan, which aligns most closely with the Notice of Dividend Amount (DIV) category, as it relates to dividend distribution planning and shareholder returns. However, since it is a multi-year planning document rather than a specific dividend amount notice, and given the absence of actual dividend payment details, the best fit is DIV as it covers dividend-related announcements and policies. Confidence is high due to the detailed nature and focus on dividend policy and shareholder returns.
2019-06-20 Chinese
第九届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 10th meeting of the 9th Board of Directors of Tiandi Yuan Co., Ltd. It includes voting results, descriptions of agenda items such as amendments to the Articles of Association, extension of validity for non-public stock issuance resolutions, authorization for board actions, loan applications, investment and financing decisions, and plans for shareholder returns. The document references compliance with Chinese securities regulations and mentions that some matters require shareholder approval. The content is focused on board meeting decisions and governance matters rather than financial results, audit opinions, or shareholder voting results at a general meeting. It is not a full annual or interim report, nor a call transcript or earnings release. It is not a proxy solicitation or voting results announcement for a shareholder meeting. The document is a formal board meeting resolution announcement, fitting the category of Board/Management Information (MANG). The document length (4655 characters) and detailed content support this classification with high confidence.
2019-06-20 Chinese
监事会对相关事项的意见
Regulatory Filings Classification · 95% confidence The document is a statement from the Supervisory Board (监事会) of Tiandi Yuan Co., Ltd. expressing opinions on specific related-party transactions involving capital increases and waivers. It references compliance with company law, securities law, and stock exchange listing rules, and includes signatures of all supervisors. The content is focused on opinions regarding corporate governance and related-party transactions rather than financial results or audit findings. The document length is short (768 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a management or audit report. The document fits best as a Regulatory Filing (RNS) because it is a formal regulatory compliance statement by the supervisory board on corporate matters that does not fit other specific categories.
2019-06-20 Chinese
第九届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the ninth Supervisory Board of Tiandi Yuan Co., Ltd. It includes details about the meeting date, attendance, agenda items, and voting results. The content focuses on corporate governance matters such as extending the validity of a previous shareholder resolution and proposing a shareholder return plan. There is no detailed financial data, earnings information, or full report content. The document is an official announcement of board/management decisions rather than a full report or presentation. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1232 characters), and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2019-06-20 Chinese

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