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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 2011-12-01 Governance Information
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
内幕信息知情人登记管理制度（2011年11月）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality obligations, and responsibilities. It references relevant securities laws and regulatory requirements, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and compliance practices related to insider information management. Therefore, it fits best under Governance Information (CGR). The document length is 4691 characters, and it is a full policy document, not a brief announcement or certification, so it is not RNS or RPA.
2011-12-01 Chinese
第四届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 32nd meeting of the 4th Board of Directors of 泰豪科技股份有限公司. It details decisions such as capital increase in a subsidiary, provision of guarantees, and amendments to internal insider information management policies. The document is a board meeting resolution announcement, not a full management report or financial statement. It does not contain financial statements or detailed financial analysis, nor is it a regulatory filing or proxy solicitation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2011-12-01 Chinese
2011年第三次临时股东大会的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, and voting results of a specific shareholders' meeting (the 2011 third extraordinary general meeting) of 泰豪科技股份有限公司. It details the legality and compliance of the meeting's call, attendance, voting procedures, and results. The document does not contain financial statements or financial performance data, nor is it a report of financial results or management discussion. It is not a notice of voting results alone but a legal opinion on the meeting's conduct. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for legal and compliance documents that do not fit other specific categories.
2011-10-27 Chinese
2011年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2011 third extraordinary general meeting of shareholders of 泰豪科技股份有限公司. It details the meeting date, attendance, voting results on proposals, and legal witness statements. There is no indication of financial statements, management discussion, or earnings data. The content focuses on the official results of shareholder votes at a general meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not merely announcing a report publication but providing actual voting results.
2011-10-27 Chinese
2011年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2011 年第三季度报告" which translates to "2011 Third Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management commentary for the third quarter of 2011. The report is unaudited as stated in the document. The presence of comprehensive financial statements and analysis for a period shorter than a full fiscal year clearly identifies this as an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2011-10-25 Chinese
2011年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the 2011 third extraordinary shareholders' meeting (临时股东大会会议材料). It contains the agenda, proposals for shareholder approval including guarantees for a subsidiary and amendments to the company's articles of association. The content is typical of materials prepared for a shareholders' meeting to inform and guide voting. It is not a report of voting results, nor a full annual or interim report, nor a regulatory filing or announcement. The document is a presentation of information for the shareholders' meeting itself, which fits the definition of AGM Information (AGM-R). The document length is 2229 characters, which is consistent with meeting materials rather than a full report or announcement. Therefore, the classification is AGM Information (AGM-R).
2011-10-22 Chinese

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