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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 2023-12-12 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董事会薪酬与考核委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Board of Directors' Remuneration and Assessment Committee" of Tianjin Haitai Technology Development Co., Ltd. It details the composition, responsibilities, meeting procedures, voting, confidentiality, and other governance-related rules for the remuneration and assessment committee of the board. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, no merger or acquisition information, and no shareholder notifications. The document is a governance-related internal rules document concerning board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but it is not an announcement of a report publication; it is the actual governance rules document itself.
2023-12-12 Chinese
天津海泰科技发展股份有限公司监事会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Supervisory Board Meeting" of Tianjin Hightide Technology Development Co., Ltd. It details the governance procedures, meeting rules, voting, and supervisory responsibilities of the company's supervisory board. It references relevant laws and regulations related to corporate governance and supervisory board functions. There is no financial data, no audit results, no earnings information, no voting results, no announcements of reports, or any other financial or capital market event. The content is focused on internal governance rules and procedures for the supervisory board, which falls under governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is 4036 characters, which is sufficient for a detailed governance document and not a mere announcement or certification.
2023-12-12 Chinese
天津海泰科技发展股份有限公司公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程 (Articles of Association)" of 天津海泰科技发展股份有限公司, dated December 2023. It contains detailed company governance rules, shareholder rights, board structure, share issuance and transfer rules, meeting procedures, and other corporate governance matters. It is a comprehensive internal governance document rather than a financial report, announcement, or meeting material. The content aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and is not a brief announcement or a report publication notice. Therefore, the correct classification is Governance Information (CGR).
2023-12-12 Chinese
天津海泰科技发展股份有限公司董事会提名委员会议事规则
Governance Information Classification · 100% confidence The document is titled as the 'Rules of Procedure for the Board Nomination Committee' of Tianjin Hightide Technology Development Co., Ltd. It details the composition, responsibilities, meeting procedures, voting, confidentiality, and other governance-related rules for the nomination committee of the board. There is no financial data, no mention of financial results, no regulatory filings or announcements, and no indication of it being a report or announcement of a report. The content is focused on governance structure and internal rules of the board committee, which fits the definition of Governance Information (CGR). The document length is 4020 characters, which is a full document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-12 Chinese
天津海泰科技发展股份有限公司董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled as "天津海泰科技发展股份有限公司 董事会秘书工作细则 (修订稿)" which translates to "Rules for the Work of the Board Secretary". It details the duties, appointment conditions, responsibilities, and training of the company's board secretary. The content focuses on governance practices related to the board secretary role, including compliance with laws, regulations, and stock exchange rules. There is no financial data, earnings information, or report publication mentioned. The document is a governance-related internal regulation or guideline. Therefore, it fits best under Governance Information (CGR). The document length is about 4987 characters, which is consistent with a detailed governance document rather than a brief announcement or report publication.
2023-12-12 Chinese
天津海泰科技发展股份有限公司关于收购天津海泰资本投资管理有限公司持有基金份额暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a related party transaction involving the acquisition of fund shares by a subsidiary of the company. It details the transaction approval by the board and shareholders, and the completion of the related business registration changes. The document is short (710 characters) and focuses on a capital transaction update rather than a full financial report or earnings release. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-12-12 Chinese

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