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TELLHOW SCI-TECH CO.,LTD. — Investor Relations & Filings

Ticker · 600590 ISIN · CNE000001BS4 LEI · 300300EI3EWRFLUR7E32 Shanghai Stock Exchange Manufacturing
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Filings indexed 2,303 across all filing types
Latest filing 2014-11-24 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 600590

About TELLHOW SCI-TECH CO.,LTD.

https://www.tellhow.com/

TELLHOW SCI-TECH CO.,LTD. specializes in the development and manufacturing of intelligent power equipment and military electronic systems. The company's core portfolio includes high-performance diesel and gas generator sets, intelligent power distribution units, and energy management software. It provides comprehensive solutions for emergency power supply, smart grids, and power quality control. In the defense sector, the company focuses on military communication equipment, radar systems, and specialized electronic components. By integrating advanced information technology with traditional power engineering, the firm delivers integrated systems designed to enhance energy efficiency and operational reliability for industrial, commercial, and defense applications.

Recent filings

Filing Released Lang Actions
2014年第三次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2014 third extraordinary general meeting of shareholders. It details the legality and validity of the meeting's call, attendance, and voting results. The document does not contain financial statements or financial performance data but focuses on the legal compliance and procedural aspects of the shareholders' meeting. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results and legal opinions related to shareholder votes at a general meeting.
2014-11-24 Chinese
2014年第三次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the "2014 Third Extraordinary General Meeting of Shareholders" of 泰豪科技股份有限公司. It contains detailed agenda items, proposals, and explanatory materials related to a restricted stock incentive plan, including the plan's summary, implementation assessment methods, and authorization for the board to handle related matters. The content is clearly intended for a shareholders' meeting and includes voting agenda and legal opinions. There is no financial statement or earnings data presented, nor is it a transcript or announcement of results. The document is a set of materials prepared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The length (6606 characters) and detailed meeting agenda and proposals confirm it is the meeting materials themselves, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R).
2014-11-19 Chinese
2014年第二次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, attendance, and voting procedures of a company's 2014 second extraordinary general meeting of shareholders. It details the legality and validity of the meeting's call, attendance, and voting results. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but a legal opinion related to a shareholder meeting. It is not an announcement of voting results per se, but a legal opinion on the meeting's procedures and validity. This type of document fits best under Regulatory Filings (RNS), as it is a compliance/legal opinion related to corporate governance and shareholder meeting procedures, not a direct report or announcement category.
2014-11-13 Chinese
关于股东股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by a major shareholder (泰豪集团) of 泰豪科技股份有限公司. It details the release and new pledge of shares, including specific numbers and dates. This type of announcement is related to changes in major shareholdings or share pledges, which typically falls under notifications about significant share ownership or related changes. The document is short (542 characters) and is not a full financial report or management discussion. It is not an announcement of voting results, board changes, or financing updates. Therefore, the best fitting category is Major Shareholding Notification (MRQ).
2014-11-13 Chinese
2014年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2014 second extraordinary shareholders' meeting of Taihao Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal witness statements. There is no financial data or detailed report content, only the announcement of the meeting resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting results, not a full report or presentation.
2014-11-13 Chinese
2014年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2014 second extraordinary shareholders' meeting of 泰豪科技股份有限公司. It contains detailed agenda items, including proposals for credit line increases, equity transfers of subsidiaries, and related party transactions. The content is typical of materials prepared for a shareholders' meeting to be reviewed and voted on, rather than a report or announcement of results. The document length is 4489 characters, which is relatively short but contains substantive meeting agenda and proposals. There is no indication that this is a report publication announcement or a regulatory filing. The document is clearly meeting materials for a shareholders' meeting, which aligns with the category AGM Information (AGM-R).
2014-11-10 Chinese

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