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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 2014-10-28 Board/Management Inform…
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
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding company matters such as accounting policy changes, related party transactions, and equity transfer proposals. It references compliance with laws and company articles, and it is dated October 28, 2014. The content focuses on board-level opinions and approvals rather than full financial statements or audit results. It is not a full Annual Report, Audit Report, or financial report. It is also not a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to board meeting decisions and management opinions on corporate governance matters.
2014-10-28 Chinese
关于召开公司2014年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 company's 2014 second extraordinary general meeting of shareholders, including details on meeting time, location, voting methods (including online voting), agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 3807 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no indication that this is a report itself, but rather a notification about the meeting and voting procedures. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2014-10-28 Chinese
第五届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 泰豪科技股份有限公司 regarding the approval of the company's 2014 third quarter report and related audit opinions. It includes voting results on the report and accounting policy changes. The document is short (1071 characters) and primarily announces the approval and audit opinions rather than containing the full quarterly report or detailed financial statements. It also references compliance with regulatory requirements and accounting standards but does not itself present substantive financial data or analysis. Therefore, it is not the quarterly report itself but an announcement related to it. Given the nature of the content and length, this fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance document rather than an Interim/Quarterly Report (IR) or Audit Report (AR).
2014-10-28 Chinese
2014年第一次临时股东大会会议资料
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as meeting materials for the 2014 first extraordinary shareholders' meeting of 泰豪科技股份有限公司. It contains detailed agenda items, proposals, and extensive information about a non-public stock issuance plan, including pricing, issuance quantity, lock-up period, use of proceeds, and related party transactions. The content is comprehensive and includes legal references, company background, issuance details, and shareholder information. The document is clearly a set of meeting materials prepared for a shareholders' meeting, focusing on the non-public issuance of shares and related approvals. This fits the definition of Proxy Solicitation & Information Statement (PSI), as it is material sent to shareholders to provide information and request votes for the meeting. It is not a simple announcement or a report publication announcement, nor is it a full annual or interim report. The length and detail confirm it is the meeting materials themselves, not just an announcement. Therefore, the correct classification is PSI with high confidence.
2014-10-28 Chinese
2014年第三季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "2014 年第三季度报告" which translates to "2014 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on accounting standards changes. The report covers the period ending September 30, 2014, and includes unaudited financial statements. The content is comprehensive and includes substantive financial data and analysis for a period shorter than a full fiscal year (quarterly). This matches the definition of an Interim / Quarterly Report (IR). The document is about 15,000 characters long, which is consistent with a full report rather than a brief announcement or certification. Therefore, the correct classification is IR with high confidence.
2014-10-28 Chinese
关于泰豪沈阳电机有限公司股权转让后继续对其提供贷款担保暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving the company's continued loan guarantees after the transfer of equity in a subsidiary. It includes details about the transaction, related party information, guarantees provided, independent directors' opinions, and meeting resolutions. The document is relatively short (1967 characters) and structured as a formal announcement to shareholders and the public. It does not contain financial statements or detailed financial analysis, nor is it a transcript, report, or presentation. It is a regulatory announcement about a specific corporate action (related party transaction and loan guarantee). This fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2014-10-28 Chinese

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