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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 2009-12-08 Capital/Financing Update
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
关于以配股募集资金置换预先已投入募集资金项目的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 泰豪科技股份有限公司 regarding the use of funds raised through a rights issue (配股募集资金) to replace self-raised funds previously invested in certain projects. It references approvals by the China Securities Regulatory Commission, verification by an accounting firm, and compliance with Shanghai Stock Exchange regulations on the management of raised funds. The document includes details about the board meeting resolution and verification opinions from the sponsor and auditor. The content is focused on capital raising and the use of proceeds, specifically the replacement of self-raised funds with raised funds. The document length is short (1272 characters) and it is an announcement rather than a full financial report. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on fundraising and capital structure changes.
2009-12-08 Chinese
第四届董事会第二次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 泰豪科技股份有限公司 regarding the board resolution on the use of funds raised through a rights issue (配股) to replace self-raised funds previously invested in projects. It includes a special audit report by an accounting firm and a verification opinion by the sponsoring securities company. The content focuses on the management and verification of capital raised and its application, specifically the replacement of self-raised funds with raised funds for investment projects. This is a capital/financing update related to fundraising activities and the use of proceeds. It is not a full annual or interim report, nor an earnings release or audit report standalone. It is not a regulatory filing or announcement of a report publication but a substantive update on capital use and financing. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length (6744 characters) and detailed financial figures support this classification with high confidence.
2009-11-20 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 banks involved, and the pledge period. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. The content fits the description of a Major Shareholding Notification, as it informs about changes in significant share ownership levels through pledging of shares. The document length is short and it is an announcement, not a full report or detailed financial statement.
2009-10-26 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the fourth board of directors of 泰豪科技股份有限公司 (Taihao Technology Co., Ltd.) held on October 24, 2009. It details the election and appointment of the chairman, vice chairman, president, board secretary, and other senior management personnel, as well as the establishment and appointment of members to various board committees. It also includes amendments to board rules and governance procedures. The document is not a financial report, earnings release, or regulatory filing but specifically announces changes and appointments in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2994 characters, which is consistent with a detailed announcement rather than a brief notice or a full report. Confidence is high due to the clear focus on board and management changes.
2009-10-26 Chinese
第三届董事会第四十次临时会议决议公告
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.) held on October 23, 2009. It includes details of decisions such as approval of the third quarter report, capital increases in subsidiaries, investment in another company, and loan arrangements. The document is titled as a board meeting resolution announcement and does not contain the full third quarter financial report itself, only a reference to where it can be found. The document length is short (2686 characters) and it primarily reports on board decisions and corporate actions rather than providing detailed financial statements or management analysis. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2009-10-26 Chinese
2009年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of a company's 2009 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's process and outcomes, including board and supervisory committee elections and amendments to the company's articles. The document is not a report of financial results, audit, or management discussion, but a legal opinion on the shareholder meeting. It is not a simple announcement but a formal legal opinion letter. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and legal validation of the shareholder meeting proceedings.
2009-10-26 Chinese

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