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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 2,043 across all filing types
Latest filing 2014-09-22 AGM Information
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
2014年第二次临时股东大会文件
AGM Information Classification · 95% confidence The document is titled as "天地源股份有限公司 2014 年第二次临时股东大会文件" which translates to "Tiandiyuan Co., Ltd. 2014 Second Extraordinary General Meeting (EGM) Documents." It contains detailed information about the convening of the 2014 second extraordinary shareholders' meeting, including the meeting notice, agenda items for shareholder approval (such as amendments to accounting policies and donation management), voting procedures (including network voting instructions), proxy forms, and detailed proposals for shareholder consideration. The content is focused on the materials and information provided for the shareholders' meeting rather than the results of voting or a summary announcement. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials rather than a brief announcement or voting results. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2014-09-22 Chinese
关于召开公司2014年度第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2014 second extraordinary general meeting of shareholders for TandeCo. Ltd. It includes details about the meeting date, voting methods (onsite and online), agenda items to be discussed and voted on, registration procedures, and proxy forms. There is no financial data or results reported, nor is it a transcript or presentation. It is an announcement informing shareholders about the meeting and how to participate and vote. The document length is 3455 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the results or solicitation materials, it is best classified as a Proxy Solicitation & Information Statement (PSI).
2014-09-11 Chinese
关于2014年度第二次临时股东大会通知的补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a short announcement regarding a supplemental notice to a previously disclosed notice about the 2014 second extraordinary shareholders meeting. It references a prior announcement and clarifies a detail about the voting process. The document length is only 443 characters, indicating it is a brief announcement rather than a full report. It does not contain financial data or detailed meeting materials, but rather a supplemental notice to a shareholders meeting announcement. This fits best with the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Regulatory Filing (RNS). However, since it is a supplemental announcement related to a shareholders meeting notice and voting process, the closest specific category is DVA, which covers official results and voting rights announcements. Given the document is a supplemental notice to a meeting notice and voting instructions, DVA is the best fit with moderate confidence.
2014-09-11 Chinese
第七届董事会第二十六次会议决议公告
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 the attendance, voting results, and decisions made by the board, including the approval to establish a subsidiary and the scheduling of a shareholders' meeting. There is no financial data, audit information, or detailed report content. The document is clearly a Board/Management Information announcement about board meeting decisions and management actions.
2014-09-11 Chinese
对外捐赠管理办法
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '天地源股份有限公司对外捐赠管理办法' (Donation Management Measures of Tiandiyuan Co., Ltd.). It outlines principles, types, scope, decision procedures, supervision, and other rules related to the company's external donation activities. There is no indication of financial statements, audit results, earnings data, or regulatory filings. It is a governance-related document focusing on company policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2143 characters, which is relatively short but contains substantive policy content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2014-08-21 Chinese
第七届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding decisions made at a board meeting, including approval of the 2014 semi-annual report and amendments to accounting policies. It is titled as a board meeting resolution announcement and includes voting results by the board members. There is no full financial report or detailed financial data included, only the announcement of decisions and voting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board. The document is short (860 characters) and does not contain the full semi-annual report itself, so it is not an Interim/Quarterly Report (IR).
2014-08-21 Chinese

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