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Tianjin Hi-Tech Development Co.,Ltd. — Investor Relations & Filings

Ticker · 600082 ISIN · CNE000000RD4 LEI · 300300HNGFX6MBAIYQ39 Shanghai Stock Exchange Real estate activities
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Filings indexed 1,319 across all filing types
Latest filing 2024-08-30 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600082

About Tianjin Hi-Tech Development Co.,Ltd.

http://www.hitech-develop.com

Tianjin Hi-Tech Development Co., Ltd. focuses on the development, construction, and operation of industrial parks and high-tech zones. The company specializes in providing comprehensive infrastructure and property solutions, including the development of standardized factory buildings, high-end office spaces, and residential complexes. Its core activities involve real estate development, property management, and the leasing of industrial facilities. The company plays a significant role in urban development and industrial upgrading by offering integrated services such as project planning, construction management, and business incubation support. It serves a diverse range of clients, including technology-driven enterprises, research and development institutions, and manufacturing firms, aiming to create specialized environments that foster innovation and industrial growth.

Recent filings

Filing Released Lang Actions
天津海泰科技发展股份有限公司关于修订《公司章程》等公司治理制度的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Tianjin Haitai Technology Development Co., Ltd. regarding revisions to the company's Articles of Association and other corporate governance systems. It includes extensive amendments to governance rules, board and shareholder meeting procedures, director qualifications, and independent director duties. The content focuses on governance structure and internal company rules rather than financial results or audit opinions. It is not a financial report, earnings release, or audit report. It is also not a simple announcement of a report publication but a substantive governance-related disclosure. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-30 Chinese
天津海泰科技发展股份有限公司对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by Tianjin Hightide Technology Development Co., Ltd., revised at a shareholders' meeting in 2024. It contains detailed internal policies and procedures regarding external guarantees, risk control, approval processes, and related governance. There is no indication that this is a financial report, audit report, or announcement of voting results. It is a governance-related document outlining company rules and internal controls. The document length is 3189 characters, which is relatively short but contains substantive policy content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2024-08-30 Chinese
《天津海泰科技发展股份有限公司股东会议事规则》修订对照表
Governance Information Classification · 95% confidence The document is titled "天津海泰科技发展股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Tianjin Haitai Technology Development Co., Ltd." The content includes detailed amendments and revisions to the rules governing shareholders' meetings, including procedures for proposing temporary motions, meeting convening, voting procedures, and conditions under which shareholders can request court annulment of resolutions. This document is focused on the internal governance rules related to shareholder meetings rather than financial results, audit, or management changes. It is not a report or announcement of a meeting, but rather a governance document outlining procedural rules. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and does not contain financial data or voting results, so it is not AGM Information or Declaration of Voting Results.
2024-08-30 Chinese
《天津海泰科技发展股份有限公司董事会议事规则》修订对照表
Governance Information Classification · 95% confidence The document is titled "天津海泰科技发展股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of Tianjin Haitai Technology Development Co., Ltd." The content consists of detailed amendments and revisions to the rules governing the board of directors, including procedural and governance-related changes. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no meeting materials. The document focuses on internal governance rules and board procedures. Therefore, it fits best under Governance Information (CGR). The document length is short (1369 characters), but it is not an announcement of a report publication; it is the actual governance document itself.
2024-08-30 Chinese
天津海泰科技发展股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for Tianjin Hightide Technology Development Co., Ltd. It details the procedures, rights, and responsibilities related to the convening, notification, conduct, and voting of shareholders' meetings. It includes references to relevant laws and regulations, meeting types (annual and extraordinary), proposal submission, voting procedures, and meeting records. There is no financial data, earnings information, or report content. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (7177 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive governance rules document.
2024-08-30 Chinese
天津海泰科技发展股份有限公司2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2024 半年度报告摘要' which translates to '2024 Semi-Annual Report Summary'. It contains detailed financial data such as total assets, net assets, revenue, net profit, cash flow, earnings per share, and shareholder information. The document explicitly states it is a summary derived from the full semi-annual report and advises investors to read the full report on the official exchange website. The document length is 2353 characters, which is relatively short but contains substantive financial data and analysis for a period shorter than a full fiscal year. It is not merely an announcement or a certification but includes actual financial figures and performance metrics. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2024-08-30 Chinese

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