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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 2023-12-11 Regulatory Filings
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
北京东卫（天津）律师事务所关于天津海泰科技发展股份有限公司2023年第四次临时股东大会之法律意见书
Regulatory Filings
2023-12-11 Chinese
天津海泰科技发展股份有限公司2023年第五次临时股东大会会议资料（修订版）
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Fifth Extraordinary General Meeting of Shareholders" of Tianjin Hi-Tech Development Co., Ltd. It contains detailed agenda items for the meeting, including proposals for reappointing the audit firm for the 2023 fiscal year, election of board directors and independent directors, and election of supervisory board members. The content is focused on the meeting agenda and candidate information for board and supervisory positions, which are typical for shareholder meeting materials. There is no indication that this is a report itself (like an annual report or audit report), nor is it a voting result announcement. The document is clearly the meeting materials provided to shareholders for the Extraordinary General Meeting (EGM). Therefore, the classification that best fits is AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length (6855 characters) supports it being a full meeting material rather than a short announcement.
2023-12-06 Chinese
天津海泰科技发展股份有限公司关于推选职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee supervisor (职工监事) to the company's supervisory board. It includes details about the election decision and the biography of the elected individual. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content relates to changes in the company's board or supervisory personnel. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report.
2023-12-04 Chinese
天津海泰科技发展股份有限公司续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (信永中和会计师事务所) as the company's auditor for the year 2023. It details the firm's qualifications, independence, audit fees, and the approval process by the board and independent directors. There are no financial statements or audit reports included, only information about the auditor appointment process. The document length is 2582 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR), since it relates to audit matters but is not a full annual report or audit report itself. However, given the short length and nature, it is more precisely an announcement about the auditor appointment, which fits the Audit Report / Information category rather than a full Annual Report or Regulatory Filing.
2023-12-04 Chinese
天津海泰科技发展股份有限公司第十届监事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 20th meeting of the 10th Supervisory Board of Tianjin Haitai Technology Development Co., Ltd. It details the nomination and election of candidates for the 11th Supervisory Board, including voting results and candidate resumes. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management changes specifically related to the supervisory board members. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement of board member changes.
2023-12-04 Chinese
天津海泰科技发展股份有限公司第十届董事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 28th meeting of the 10th Board of Directors of Tianjin Haitai Technology Development Co., Ltd. It includes details about the election of new board members and independent directors, approval of the audit firm for 2023, performance appraisal plans for professional managers, and the decision to convene an extraordinary shareholders' meeting. The content focuses on board and management changes and related governance matters. There is no financial data or report attached, nor is it a transcript or presentation. The document is an official announcement of board decisions, fitting the category of Board/Management Information (MANG). The document length is under 5,000 characters and it is not merely announcing a report publication but detailing board resolutions and nominations, confirming it is not a Report Publication Announcement (RPA).
2023-12-04 Chinese

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