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

Ticker · 600590 ISIN · CNE000001BS4 LEI · 300300EI3EWRFLUR7E32 Shanghai Stock Exchange Manufacturing
Filings indexed 2,305 across all filing types
Latest filing 2013-04-08 Audit Report / Informat…
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
海通证券股份有限公司关于公司2012年募集资金存放与实际使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is a detailed report on the use and management of funds raised by 泰豪科技股份有限公司 in 2012, including specific amounts, bank accounts, and compliance with regulatory requirements. It references regulatory approvals, accounting verification reports, and compliance with laws and stock exchange rules. The document is titled as a "专项核查报告" (special inspection report) on the use of raised funds, which aligns with an audit or verification report rather than a full annual or interim financial report. It contains substantive financial data about the raised funds, their usage, and management, but it is not a full annual report or earnings release. It is a standalone audit-type report focusing on the use of raised capital, consistent with the definition of an Audit Report / Information (AR). The document length (4651 characters) is sufficient to contain detailed financial data, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2013-04-08 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding several board meeting resolutions, including daily related party transactions, appointment of an audit firm for the 2013 fiscal year, and adjustment of independent directors' remuneration. It references the board meeting and proposals to be submitted to the 2012 annual shareholders' meeting. The content is governance-related, focusing on board decisions and independent directors' views rather than financial results or audit reports themselves. It does not contain financial statements or audit results but rather opinions and approvals related to governance and board matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not represent a full report or audit report but a governance-related announcement.
2013-04-08 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 · 90% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees, referencing compliance with laws and regulations and providing detailed figures on guarantees as of a specific date (December 31, 2012). It is a focused report on a specific governance and compliance matter, not a full annual or interim financial report, nor an announcement or certification. It aligns with a specialized governance or regulatory compliance disclosure rather than a general management or audit report. Given the nature of the content and the presence of independent directors' opinions, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure that does not fit other specific categories like Annual Report or Audit Report.
2013-04-08 Chinese
关于公司2012年度非经营性资金占用及其他关联资金往来情况的专项说明
Regulatory Filings
2013-04-08 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board meeting, detailing approvals of various reports and proposals including the 2012 annual president's work report, board work report, financial settlement report, profit distribution plan, and the 2012 annual report. It also mentions proposals to be submitted to the 2012 annual shareholders meeting. The document is a formal announcement of board meeting decisions rather than the full annual report itself. The length is relatively short (2156 characters), and it references the full annual report being available on the stock exchange website rather than containing the report itself. Therefore, this document is best classified as a Board/Management Information filing, as it announces board meeting resolutions and management decisions.
2013-04-08 Chinese
关于2013年度为所属子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 泰豪科技股份有限公司 regarding guarantees provided by the company for its subsidiaries in 2013. It details the amounts, the subsidiaries involved, and the board's opinion on the guarantees. The document is a formal announcement about financial guarantees and does not contain financial statements or detailed financial performance data. It is not an annual or interim report, nor is it a call transcript or management report. It is a regulatory announcement about financing-related guarantees. Therefore, it fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about financing guarantees, not just a brief notice or certification, so it is not RNS or RPA.
2013-04-08 Chinese

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