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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 2014-04-15 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
2013年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2013 by 泰豪科技股份有限公司. It details the independent directors' activities, attendance, opinions on board resolutions, and their role in supervising company governance and protecting shareholder rights. It does not contain financial statements or audit results but focuses on governance and oversight activities by independent directors. The document length is 3567 characters, which is relatively short and more of a report on directors' duties and opinions rather than a full annual report or audit report. This fits best under Board/Management Information (MANG) as it relates to board members' roles and opinions rather than financial results or audit findings.
2014-04-15 Chinese
审计委员会2013年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Audit Committee 2013 Annual Performance Report" of 泰豪科技股份有限公司. It details the audit committee's activities, meetings, evaluations of external auditors, review of financial statements, and internal audit guidance for the year 2013. It references regulatory guidelines from the China Securities Regulatory Commission and Shanghai Stock Exchange, and discusses audit opinions and audit fees. The document is a report on the audit committee's work and oversight related to the audit process, not the audit report itself or the full annual report. It is a standalone audit-related report focusing on audit committee duties and audit evaluations, fitting the category of Audit Report / Information (AR). The document length is 1791 characters, which is short but contains substantive content about audit committee activities rather than just an announcement or certification, so it is not RPA or RNS.
2014-04-15 Chinese
审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It is issued by a certified public accounting firm and includes detailed sections such as audit opinion, financial statements, accounting policies, and notes. The content covers the auditor's responsibilities, management's responsibilities, accounting policies, and detailed financial disclosures. The document length is substantial (15,000 characters), indicating it is the full audit report rather than a brief announcement or certification. There is no indication that this is an annual report or interim report, but rather a standalone audit report. Therefore, the document fits the category of Audit Report / Information (AR).
2014-04-15 Chinese
独立董事关于公司对外担保情况的专项说明及独立意见
Regulatory Filings Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees. It references compliance with laws and regulations and provides specific financial figures related to guarantees but does not contain comprehensive financial statements or detailed financial performance data. It is a regulatory compliance statement rather than a full audit report or annual report. The document length is short (423 characters), and it is a formal opinion on a specific issue, fitting best under Regulatory Filings (RNS) as it does not meet criteria for other specific report types.
2014-04-15 Chinese
公司章程（2014修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 泰豪科技股份有限公司 (Tellhow Sci-Tech Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, shareholder meetings, share issuance, capital changes, and governance rules. The content is a comprehensive governance document outlining the company's internal rules and procedures, including shareholder meetings, voting rights, board and management roles, and other corporate governance matters. There is no indication that this is an announcement, a financial report, or a meeting transcript. It is a governance document, specifically the company's Articles of Association, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance provisions, not just a summary or announcement. Therefore, the appropriate classification is Governance Information (CGR).
2014-04-15 Chinese
2013年年度报告
Annual Report Classification · 100% confidence The document is titled "泰豪科技股份有限公司 2013 年年度报告" which translates to "Tellhow Sci-Tech Co., Ltd. 2013 Annual Report." It contains detailed financial data, including income statements, cash flow statements, balance sheets, management discussion and analysis, risk disclosures, company information, and auditor's report with an unqualified opinion. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes comprehensive financial performance, business overview, governance, and audit information for the fiscal year 2013. Therefore, this document fits the definition of an Annual Report (10-K).
2014-04-15 Chinese

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