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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 2011-05-14 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
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 泰豪科技股份有限公司. It details the meeting date, attendance, and the approval of the "董事会秘书工作制度" (Board Secretary Work System). There is no financial data, no mention of annual or quarterly reports, no voting results from a shareholder meeting, and no mention of changes in senior management or capital structure. The document is a public announcement of a board resolution, which fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement. Therefore, the classification is MANG with high confidence.
2011-05-14 Chinese
第四届董事会第二十二次会议决议公告暨召开2010年度股东大会的通知
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 4th Board of Directors of 泰豪科技股份有限公司, including approval of the 2011 Q1 report, changes in board members, establishment of subsidiaries, and notice of the 2010 Annual General Meeting (AGM). It includes detailed meeting procedures, voting results, and independent directors' opinions on board changes. The document is not the full annual report itself but an official announcement of board decisions and the AGM notice. It contains no full financial statements or comprehensive financial analysis, but rather governance and management decisions and meeting notices. Therefore, it fits best under Board/Management Information (MANG) as it announces board member changes and related governance matters, and also includes the AGM notice. Given the primary focus on board resolutions and management changes, MANG is the most appropriate classification.
2011-04-27 Chinese
2011年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2011 年第一季度报告" which translates to "2011 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2011. The report is explicitly stated as unaudited and includes management's assurance of the report's accuracy. The content includes comprehensive financial data and analysis for a period shorter than a full fiscal year, consistent with an interim or quarterly report. There is no indication that this is merely an announcement or a certification document. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2011-04-27 Chinese
首期股票期权激励计划（草案）
Remuneration Information 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 April 2011. It includes comprehensive information about the stock option plan, such as the purpose, legal basis, scope, stock option quantities, allocation, exercise price, exercise conditions, performance targets, accounting treatment, rights and obligations of the company and incentive recipients, adjustment methods, termination conditions, and procedural details. The document is lengthy (over 14,000 characters) and contains substantive content related to management compensation and incentive plans rather than a financial report or announcement. It is not an annual report, earnings release, or regulatory filing. It is not a proxy solicitation or voting results announcement. It is not a board or management change announcement. The content fits best under Remuneration Information (DEF 14A), which covers detailed reports on compensation and incentive plans for executives and directors. Therefore, the document should be classified as Remuneration Information (DEF 14A).
2011-04-25 Chinese
第四届监事会第七次会议决议公告
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 voting results and assurances about the accuracy of the announcement. The content focuses on board-level decisions and approvals rather than financial results, audit opinions, or shareholder meeting materials. It is not a full annual or interim report, nor an earnings release or investor presentation. It is also not a proxy solicitation or voting results declaration. The document is best classified as Board/Management Information (MANG) because it reports on decisions made by the supervisory board regarding management incentive plans.
2011-04-25 Chinese
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of 泰豪科技股份有限公司 (Taihao Technology Co., Ltd.) held on April 21, 2011. It includes approval of a stock option incentive plan draft, the implementation assessment methods for the plan, and authorization requests for the board to handle related matters. The document also contains independent directors' opinions on the stock option plan and detailed procedural and governance information about the incentive plan and its assessment. There are no financial statements or quarterly/yearly financial results presented. The content focuses on board decisions, governance, and management incentive plans. This fits best under Board/Management Information (MANG) as it announces board resolutions and management-related plans. The document length (5186 characters) and detailed content confirm it is not a brief announcement or a report publication notice. Therefore, the classification is MANG with high confidence.
2011-04-25 Chinese

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