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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 2012-08-11 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
第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 16th meeting of the 4th Supervisory Board of Taihao Technology Co., Ltd. It details the election of new supervisory board members and the approval of a proposal regarding the use of surplus raised funds to supplement working capital. The document includes voting results and candidate biographies. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or a report publication announcement. It is a formal announcement related to board/management changes and decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or presentation.
2012-08-11 Chinese
关于股东股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement regarding the pledge and release of shareholder shares by a major shareholder (泰豪集团) of 泰豪科技股份有限公司. It details the number of shares pledged and released, the pledge period, and registration with the securities depository. There is no financial data, no report attached or referenced as being published, and no mention of management changes or voting results. This fits the category of a Major Shareholding Notification, as it informs about changes in significant share ownership levels and pledges.
2012-08-11 Chinese
关于节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 泰豪科技股份有限公司 regarding the permanent supplementary use of surplus raised funds from a previous share placement to replenish working capital. It details the original fundraising, the use of funds, the surplus amount, and approvals from the board, independent directors, supervisors, and the sponsoring institution. The document is a formal public announcement about the use of capital raised through share issuance, specifically addressing the allocation of surplus funds. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or presentation. It is a capital/financing update related to the use of raised funds. The document length is 3346 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2012-08-11 Chinese
第四届董事会第四十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 40th meeting of the 4th Board of Directors of 泰豪科技股份有限公司 (Taihao Technology Co., Ltd.) held on August 10, 2012. It includes information about the election of the 5th Board of Directors, approval of capital increases in subsidiaries, loan guarantees, amendments to the company bylaws (including dividend policy), and the calling of an extraordinary shareholders meeting. It also contains biographies and declarations of the independent director candidates. The content focuses on board and management changes, governance matters, and corporate decisions requiring shareholder approval. There is no indication that this is a full annual or interim financial report, earnings release, or audit report. The document is not a mere announcement of a report publication but a substantive disclosure of board resolutions and governance-related information. Therefore, the most appropriate classification is Board/Management Information (MANG).
2012-08-11 Chinese
关于召开2012年第一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 2012 first extraordinary general meeting of shareholders for 泰豪科技股份有限公司. It includes details about the meeting time, location, agenda items such as board and supervisory committee elections, loan guarantees, and amendments to the company charter. It also contains instructions for shareholder registration and proxy authorization. The document is an announcement of a shareholders meeting, not a report or financial statement. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting itself and includes proxy authorization forms, it aligns best with Proxy Solicitation & Information Statement (PSI). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is PSI with high confidence.
2012-08-11 Chinese
关于股东股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a short announcement regarding the pledge of shares by a major shareholder (泰豪集团) of the company 泰豪科技股份有限公司. It details the number of shares pledged, the pledgee, and the registration of the pledge. There is no financial data, no report attached or referenced, and the content is about a shareholder's share pledge. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership or related actions such as pledges.
2012-07-21 Chinese

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