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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 2011-09-15 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
第四届董事会第二十八次会议决议公告暨召开2011年第二次临时股东大会的通知
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 泰豪科技股份有限公司 regarding the resolutions passed in the 28th meeting of the 4th board and the notice of the 2011 second extraordinary general meeting of shareholders. It details the approval of a significant transaction (transfer of equity in a subsidiary) and the scheduling and procedural information for the upcoming shareholders' meeting. The content focuses on board resolutions and meeting notices rather than financial statements or detailed financial performance. The document length is 2535 characters, which is relatively short and consistent with an announcement rather than a full report. There is no detailed financial data or comprehensive report content. Therefore, this document fits best as a Board/Management Information filing, which covers announcements of board decisions and management actions.
2011-09-15 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 report, no management discussion, no earnings data, and no meeting materials. The content fits the definition of a Major Shareholding Notification, as it informs about changes in significant share ownership levels and pledges. The document length is short and it is an announcement, not a full report. Therefore, the appropriate classification is MRQ (Major Shareholding Notification).
2011-09-15 Chinese
关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a related party transaction involving the transfer of a 51.004% equity stake in a subsidiary company from the listed company to its controlling shareholder. It includes transaction details, financial data of the subsidiary, pricing policy, independent directors' opinions, and board resolutions. The document is titled as a '关联交易公告' (Related Party Transaction Announcement) and contains no financial statements or comprehensive financial performance data of the company itself. It is not an annual or interim report, nor an earnings release or management discussion. It is a regulatory announcement about a significant related party transaction that requires shareholder approval. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories. The document length is 2763 characters, which is substantive but not a full financial report. Hence, the classification is RNS with high confidence.
2011-09-15 Chinese
首期股票期权激励计划（草案修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of a stock option incentive plan by 泰豪科技股份有限公司 (Taihao Technology Co., Ltd.) dated September 2011. It includes comprehensive information about the stock option plan such as the purpose, legal basis, number of options, allocation, exercise price, exercise conditions, performance targets, accounting treatment, and procedures for granting and exercising options. The document references relevant laws and regulations, performance criteria, and detailed accounting calculations related to the stock option plan. It is not a brief announcement or a summary but a full plan document with substantive content. This type of document is best classified under Capital/Financing Update (CAP) because it relates to the company's capital structure changes and financing activities through stock option incentives. It is not an Annual Report, Audit Report, or Management Report, nor is it a regulatory filing or announcement. Therefore, the appropriate classification is CAP with high confidence.
2011-09-02 Chinese
第四届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 泰豪科技股份有限公司 regarding the approval of a stock option incentive plan and related matters. It includes details about the meeting, voting results, and compliance with relevant regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no investor presentation. The document is an official announcement of a board/management decision related to stock option incentives, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2011-09-02 Chinese
关于股票期权激励计划授予相关事项的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of stock options under a stock option incentive plan by 泰豪科技股份有限公司. It includes information about the board meeting decisions, approval procedures, conditions for granting, the number of options granted, exercise price, legal opinions, and the impact on financial results. It is a formal announcement related to capital structure changes (stock option grants) rather than a full financial report or management discussion. The document length is 3705 characters, which is relatively short and focused on a specific corporate action. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as stock option plans.
2011-09-02 Chinese

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