Skip to main content
Tande Co.,Ltd. logo

Tande Co.,Ltd. — Investor Relations & Filings

Ticker · 600665 ISIN · CNE0000009W7 LEI · 300300DUD08I4YKQNK32 Shanghai Stock Exchange Real estate activities
Open in API
Filings indexed 2,041 across all filing types
Latest filing 2025-08-05 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
天地源股份有限公司第十届董事会第四十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 48th meeting of the 10th Board of Directors of Tiandi Yuan Co., Ltd. It includes multiple agenda items related to amendments of the company's articles of association, governance rules, committee work regulations, and nomination of board candidates. The document also mentions the convening of an extraordinary shareholders' meeting to vote on these matters. The content focuses on board decisions, governance structure changes, and management nominations rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results announcement, but a board meeting resolution announcement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5614 characters) and detailed content support this classification with high confidence.
2025-08-05 Chinese
天地源股份有限公司外部信息使用人管理制度
Governance Information Classification · 95% confidence The document is titled '外部信息使用人管理制度' which translates to 'External Information User Management System' and outlines internal rules and procedures for managing external users of company information, confidentiality obligations, and compliance with laws. It does not contain financial data, report results, or announcements of financial performance. It is a governance-related internal policy document rather than a report, announcement, or regulatory filing. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report publication, so RPA is not appropriate. It is not a certification or regulatory filing either. Hence, the classification is CGR with high confidence.
2025-08-05 Chinese
天地源股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '天地源股份有限公司 独立董事工作制度' which translates to 'Independent Director Work System of Tiandiyuan Co., Ltd.' It details the governance structure, qualifications, nomination, election, duties, and protections of independent directors in the company. It references relevant laws and stock exchange rules, and outlines internal governance practices related to independent directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules regarding board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length (7303 characters) and detailed procedural content support this classification with high confidence.
2025-08-05 Chinese
天地源股份有限公司关于修订《公司章程》及相关制度文件的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Tian Di Yuan Co., Ltd. regarding revisions to the company's Articles of Association and related institutional documents. It includes extensive legal and regulatory references, detailed changes to corporate governance structures, shareholder rights, board responsibilities, and other corporate governance matters. The content is focused on governance rules and company bylaws rather than financial results, audit opinions, or capital changes. It is not a report of financial performance or an announcement of voting results, nor is it a brief notice or a presentation. The document is comprehensive and substantive, not a short announcement or certification. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-08-05 Chinese
天地源股份有限公司董事会战略委员会工作条例
Governance Information Classification · 95% confidence The document is titled '天地源股份有限公司 董事会战略委员会工作条例' which translates to 'Board Strategic Committee Work Rules' of Tiandi Yuan Co., Ltd. It details the establishment, composition, responsibilities, decision-making procedures, and meeting rules of the Board's Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no report publication. The document is a governance-related internal regulation about the board committee's structure and function. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1833 characters, which is consistent with a detailed governance document rather than a brief announcement or a full annual report. Therefore, the classification is CGR with high confidence.
2025-08-05 Chinese
天地源股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '天地源股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Tiandiyuan Co., Ltd.' The content details the rules, procedures, responsibilities, and organizational structure of the company's board of directors and its committees. It includes sections on the convening of board meetings, notification procedures, voting and resolutions, the role of the board secretary, and other governance-related matters. There is no financial data, audit information, earnings, or regulatory filings. The document is a governance document outlining internal rules and board structure, which fits the definition of Governance Information (CGR). The document length is 7399 characters, indicating it is a full document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-05 Chinese

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.