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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 2,305 across all filing types
Latest filing 2012-10-20 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
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions from the fifth board meeting of Taihao Technology Co., Ltd. It includes multiple board decisions regarding subsidiary company projects, share transfers, guarantees, and appointment of auditors. The document also contains independent directors' opinions on related party transactions and a comprehensive asset valuation report for a proposed share transfer. The content focuses on board meeting decisions, approvals, and related governance matters rather than full financial statements or earnings data. The presence of voting results and board resolutions indicates it is a Board/Management Information filing. The document length and detail confirm it is not a brief announcement or a simple notice but a substantive board meeting resolution report. Therefore, the appropriate classification is MANG (Board/Management Information).
2012-10-20 Chinese
提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the provision of guarantees by the company for its subsidiaries, including amounts, terms, and board opinions. It includes financial data about the subsidiaries but does not present a full financial report or audit report. It is not an annual or interim report, nor an earnings release. The document is a formal announcement related to financing activities (providing guarantees for credit facilities). It is not a simple notice or a report publication announcement, but a substantive disclosure about capital/financing updates. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 3593 characters, which is sufficient for a detailed announcement but not a full report.
2012-10-20 Chinese
关于转让控股子公司股权后继续承担正在履行担保责任的关联交易公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving the transfer of equity in a subsidiary and the continuation of guarantee responsibilities. It includes details about the transaction, financial data of the subsidiary, and independent directors' opinions. The document is a formal announcement of a corporate action related to related party transactions and guarantees, not a full financial report or earnings release. It does not contain comprehensive financial statements or detailed management discussion. The document length is 3146 characters, which is relatively short and typical for an announcement. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2012-10-20 Chinese
2010年公司债券2012年付息公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the payment of interest on a corporate bond issued by 泰豪科技股份有限公司 (Taihao Technology Co., Ltd.) in 2010. It details the bond's basic information, interest payment schedule, tax withholding on interest for individual investors, and the institutions involved in the payment process. The document does not contain financial statements or comprehensive financial data but serves as a notification of the interest payment event. It is not an annual report, interim report, or earnings release. It is also not a regulatory filing or certification. The content fits best under a Capital/Financing Update as it relates to bond interest payment details and financing activities.
2012-09-18 Chinese
第五届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the fifth Supervisory Board of Taihao Technology Co., Ltd., including the election of the Supervisory Board Chairman. It contains no financial data, no report or presentation, and no regulatory certification. It is a formal announcement related to board/management information, specifically about the election of a supervisory board chairman, which falls under Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2012-09-01 Chinese
公司章程（2012年8月）
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.), dated August 2012 and approved by the company's first extraordinary shareholders' meeting in 2012. It contains detailed provisions on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, voting procedures, and other governance matters. The content is a comprehensive governance document outlining the company's internal rules and regulations, including the rights and obligations of shareholders, the structure and duties of the board of directors and senior management, and procedures for shareholder meetings and resolutions. There is no indication that this is a report of financial performance, audit, earnings, or any announcement of voting results. Instead, it is a governance document that defines the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a mere announcement or summary.
2012-09-01 Chinese

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