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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 2018-12-28 Proxy Solicitation & In…
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
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2019 first extraordinary general meeting (临时股东大会) of shareholders for the company 天地源股份有限公司. It includes information about the meeting date, voting methods, agenda items, voting procedures, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting, including election of directors and approval of proposals. There is no financial data, earnings information, or audit content. It is not a report itself but a formal announcement and notice for a shareholders meeting. This fits the definition 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 voting results, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is about 4621 characters, which is sufficient for a detailed proxy statement. Therefore, the classification is PSI with high confidence.
2018-12-28 Chinese
第八届董事会第四十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 44th meeting of the 8th Board of Directors of Tiandi Yuan Co., Ltd. It includes information about board member nominations, director remuneration, loan applications involving related parties, and scheduling of a shareholders' meeting. The content focuses on board decisions and nominations rather than financial results or audit information. It does not contain financial statements or earnings data, nor is it a report publication announcement. The primary focus is on board and management matters, specifically changes and nominations to the board. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 2423 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2018-12-28 Chinese
独立董事对公司关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions on a related-party transaction involving a loan proposal. It references relevant laws and company regulations, and confirms the fairness and compliance of the transaction. The document is short (617 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or certification letter per se, but a formal opinion related to board matters. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management opinions.
2018-12-28 Chinese
第九届独立董事候选人声明（杨为乔）
Regulatory Filings
2018-12-28 Chinese
第九届独立董事候选人声明（汪方军）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of Tande Co. Ltd. It details the candidate's qualifications, independence criteria, and compliance with relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no management changes, and no regulatory filings in the form of certifications or announcements. The document is a statement related to board/management information, specifically about the nomination and qualifications of an independent director candidate. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and it is not an announcement of a report but a declaration statement by a board candidate.
2018-12-28 Chinese
关联交易公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from Tiandi Yuan Co., Ltd. regarding a related party transaction involving a loan application and approval process. It details the transaction amount, parties involved, board meeting approvals, independent directors' opinions, and audit committee review. The document is an announcement of a specific corporate action (related party transaction) requiring shareholder approval, rather than a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document length is about 2020 characters, which is short and typical for an announcement. Therefore, it fits best under the category of Capital/Financing Update (CAP), as it relates to financing activities and capital transactions involving loans and related party dealings.
2018-12-28 Chinese

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