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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 2012-03-23 Declaration of Voting R…
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
第四届董事会第三十五次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 35th meeting of the 4th Board of Directors of 泰豪科技股份有限公司 (Taihao Technology Co., Ltd.) held on March 22, 2012. It includes approvals of the 2011 annual president's work report, board work report, financial statements, profit distribution plan, and the 2011 annual report (full and summary). It also discusses audit firm reappointment, bank credit authorization, related party transactions, use of raised funds, internal control implementation, and guarantees for subsidiaries. The document contains voting results and independent directors' opinions on guarantees and related party transactions. The document length is 3219 characters, which is relatively short and includes phrases like "company 2011 annual report (full and summary) can be found on the Shanghai Stock Exchange website," indicating the report itself is not included but referenced. The document is primarily a board meeting resolution announcement with voting results and related opinions, not the full annual report or financial statements themselves. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) rather than the Annual Report (10-K) or Board/Management Information (MANG).
2012-03-23 Chinese
2011年年度报告摘要
Annual Report Classification · 95% confidence The document is titled "泰豪科技股份有限公司 2011 年年度报告摘要" which translates to "Tellhow Technologies Co., Ltd. 2011 Annual Report Summary." It contains detailed financial data, including profit, revenue, cash flow, shareholder information, business segment performance, and management discussion and analysis. The document references the full annual report and states that the summary is extracted from the full annual report. It includes audited financial statements and management's discussion of the company's performance and outlook. The length is substantial (15,000 characters), and it contains actual financial data and analysis, not just an announcement or certification. Therefore, this document is the Annual Report (10-K equivalent) or a summary thereof. Given the detailed financial data and management analysis, the best classification is Annual Report (10-K).
2012-03-23 Chinese
2011年年度报告
Annual Report Classification · 100% confidence The document is titled "2011 年年度报告" which translates to "2011 Annual Report". It contains detailed sections typical of an annual report such as company basic information, accounting data and business data summary, changes in share capital and shareholders, board and senior management information, corporate governance structure, shareholder meeting summaries, board reports, supervisory board reports, important matters, and financial accounting reports. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data and detailed disclosures consistent with a full annual report. Therefore, this document fits the definition of an Annual Report (10-K).
2012-03-23 Chinese
关于发行股份购买资产暨关联交易事项获得中国证监会并购重组委审核通过的公告
Capital/Financing Update Classification · 90% confidence The document is a short announcement regarding the approval by the China Securities Regulatory Commission's M&A review committee for the company's issuance of shares to purchase assets and related party transactions. It mentions that the company has not yet received the formal approval document and will announce it later. The document is only 376 characters long and does not contain detailed financial data or the full transaction details. It is an announcement of a regulatory approval related to a merger or acquisition activity, but not the full M&A filing itself. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to issuance of shares and asset purchase approval, rather than a full M&A filing or merger proxy statement.
2012-03-21 Chinese
关于中国证监会上市公司并购重组审核委员会审核泰豪科技股份有限公司发行股份购买资产暨关联交易事宜的停牌公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the suspension of trading due to a pending review by the China Securities Regulatory Commission's M&A review committee on the company's issuance of shares for asset purchase and related party transactions. It states the stock suspension and that the company will announce the review results later. The document is only 424 characters long and does not contain any financial statements or detailed report content. It is an announcement related to a merger and acquisition activity but does not contain the actual M&A filing or detailed documents. Therefore, it fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about the M&A review and trading suspension, not the full M&A report or proxy statement.
2012-03-14 Chinese
第四届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 泰豪科技股份有限公司 (Taihao Technology Co., Ltd.). It details decisions about loan guarantees provided by the company for its subsidiaries and other entities. The text includes voting results, descriptions of the subsidiaries, financial data as background, and the approval of guarantees. There is no indication that this is a full financial report, audit report, or earnings release. Instead, it is a board meeting resolution announcement regarding financial guarantees and related decisions. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management actions. The document length is 2436 characters, which is consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2012-02-21 Chinese

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