Skip to main content
TELLHOW SCI-TECH CO.,LTD. logo

TELLHOW SCI-TECH CO.,LTD. — Investor Relations & Filings

Ticker · 600590 ISIN · CNE000001BS4 LEI · 300300EI3EWRFLUR7E32 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 2,305 across all filing types
Latest filing 2008-03-21 Declaration of Voting R…
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
2007年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2007 Annual General Meeting Resolution Announcement" for 泰豪科技股份有限公司 (Taihao Technology Co., Ltd.). It details the resolutions passed at the 2007 Annual General Meeting (AGM) held on March 21, 2008, including voting results on various proposals such as the 2007 Board Work Report, Supervisory Board Work Report, profit distribution, financial budget, and other corporate governance matters. The document includes detailed voting outcomes and legal witness statements confirming the meeting's compliance with laws and company articles. The content is focused on the AGM meeting resolutions and voting results rather than the full annual report or financial statements themselves. The document length is 4114 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than a full report. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2008-03-21 Chinese
关于召开2007年度股东大会的二次通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2007 Annual General Meeting (AGM) of 泰豪科技股份有限公司. It includes details such as the meeting time, location, agenda items (including reports and proposals to be voted on), voting procedures, and registration information. The document is a notification to shareholders about the AGM and the voting process, rather than the actual AGM materials or reports themselves. The document length is under 5,000 characters and it serves as a meeting notice rather than a report or results announcement. Therefore, it fits the category of AGM Information (AGM-R).
2008-03-17 Chinese
2007年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "泰豪科技股份有限公司 2007 年度股东大会会议材料" which translates to "Tellhow Technologies Co., Ltd. 2007 Annual General Meeting (AGM) Meeting Materials." It contains detailed agenda, reports from the board of directors, supervisory board, independent directors, profit distribution plans, financial statements, proposals for reappointment of auditors, amendments to company bylaws, and other materials typically presented and discussed at an AGM. The document includes meeting schedules, voting procedures, and detailed reports that are usually part of AGM materials. There is no indication that this is a full annual report (10-K) or just an announcement of a report (RPA). The length and content confirm it is the actual meeting materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2008-03-13 Chinese
董事会审计委员会年报工作规程
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee Annual Report Work Procedures' and outlines the internal procedures and responsibilities of the audit committee related to the preparation and disclosure of the company's annual report. It is a governance or procedural document rather than an actual audit report or annual report. It does not contain financial data or audit results but rather describes the process and duties of the audit committee. Therefore, it fits best under Governance Information (CGR), which covers reports detailing internal rules, board structure, and governance practices.
2008-02-29 Chinese
关于公司控股股东及其他关联方占用资金和其对外担保情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory statement issued by an accounting firm regarding the use of funds and guarantees involving the controlling shareholder and related parties of Taihao Technology Co., Ltd. It references audit work on the 2007 financial statements and compliance with regulatory notices from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document details specific financial data about fund occupation and guarantees but is not a full annual report or audit report itself. It is a standalone audit-related explanatory note focusing on specific audit findings about related party transactions and guarantees, which fits the definition of an Audit Report / Information (AR). The document length is 2627 characters, which is short but contains substantive financial data and audit conclusions, not merely an announcement or certification. Therefore, it should be classified as AR with high confidence. FY 2007
2008-02-29 Chinese
关于2007年度日常关联交易执行情况以及2008年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the execution and forecast of related party transactions for the fiscal year 2007 and the expected transactions for 2008. It includes detailed descriptions of related parties, transaction amounts, pricing policies, and independent director opinions. The document is a formal announcement of related party transactions and their compliance with regulations, rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed management analysis. The document length is 3312 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2008-02-29 Chinese

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.