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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 2011-08-15 Regulatory Filings
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
关于股东股份质押的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the pledge and release of shareholder shares by a major shareholder. It contains no financial statements, no detailed financial data, and no mention of a report or meeting. It is a regulatory announcement about share pledge status, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories like Major Shareholding Notification (MRQ) which typically involves changes in ownership thresholds rather than pledges, or Transaction in Own Shares (POS) which involves company share buybacks or sales. The document length is short (486 characters), and it is an announcement rather than a report. Therefore, the best classification is Regulatory Filings (RNS).
2011-08-15 Chinese
2011年第一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 first extraordinary shareholders' meeting of 泰豪科技股份有限公司. It contains the agenda, proposals for approval related to the company's stock option incentive plan, and supervisory board opinions on the incentive plan. The content is clearly materials prepared for a shareholders' meeting, including detailed proposals and legal opinions to be discussed and voted on during the meeting. There is no financial data or report analysis, nor is it an announcement of voting results or a proxy solicitation. The document fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or other shareholders' meetings.
2011-08-13 Chinese
关于召开公司2011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 company's 2011 first extraordinary general meeting of shareholders. It includes details about the meeting time, location, voting methods (including online voting), agenda items for shareholder approval, and instructions for shareholder registration and proxy voting. The content focuses on informing shareholders about the meeting logistics and agenda, rather than presenting financial results or detailed reports. The document length is 3382 characters, which is relatively short and consistent with a meeting notice. There is no financial data, audit information, or management discussion. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2011-08-06 Chinese
第四届监事会第九次会议决议公告
Regulatory Filings 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 voting results and references to further details on the stock exchange website. The document is short (1014 characters) and primarily announces decisions made in a board meeting, not a full report or financial statement. It does not contain financial data or detailed management discussion. It is not an annual report, earnings release, or regulatory filing of financial results. It is also not a management change announcement or a proxy solicitation. The content fits best with a Regulatory Filings (RNS) category as a general regulatory announcement that does not fit other specific categories.
2011-08-06 Chinese
独立董事关于股权激励的投票委托征集函
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a solicitation letter from independent directors to shareholders for proxy voting on stock option incentive plans at a 2011 first extraordinary general meeting. It includes detailed instructions on how shareholders can authorize voting rights to the independent director. The document references the China Securities Regulatory Commission and the company's stock code, and it is dated August 2011. It is not a report of financial results, audit, or management discussion, but rather a formal solicitation for proxy voting rights related to a shareholder meeting. It does not contain financial statements or earnings data. The document is also relatively short (3708 characters) and is a formal announcement of a proxy solicitation for voting at a shareholder meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2011-08-06 Chinese
首期股票期权激励计划（草案修订稿）摘要
Capital/Financing Update Classification · 95% confidence The document is a detailed description of a stock option incentive plan (股票期权激励计划) for 泰豪科技股份有限公司. It includes specifics about the plan's purpose, legal basis, stock option quantities, allocation to executives and key personnel, vesting periods, exercise prices, performance conditions, accounting treatment, and procedures for granting and exercising options. The document references regulatory compliance with Chinese securities laws and the China Securities Regulatory Commission (中国证监会). It is a comprehensive plan document rather than a brief announcement or a report of voting results. It does not contain quarterly or annual financial statements or earnings highlights, so it is not an Annual Report (10-K) or Interim Report (IR) or Earnings Release (ER). It is not a management change announcement (MANG) or a call transcript (CT). It is not a proxy solicitation or voting results announcement. The content is focused on the stock option incentive plan details, which is a form of capital/financing update related to equity compensation and share issuance plans. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2011-08-06 Chinese

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