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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 2023-06-30 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
上海锦天城（天津）律师事务所关于天津海泰科技发展股份有限公司2023年第二次临时股东大会之法律意见书
Regulatory Filings
2023-06-30 Chinese
天津海泰科技发展股份有限公司2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions from the 2023 second extraordinary general meeting of shareholders of Tianjin Haitai Technology Development Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting, specifically the election of a new director. There is no financial data, no presentation materials, no report attached or referenced as being published, and no mention of other report types. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1214 characters), consistent with an announcement rather than a full report.
2023-06-30 Chinese
天津海泰科技发展股份有限公司关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2023 second extraordinary general meeting of shareholders for Tianjin Haitai Technology Development Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of directors), voting procedures, and instructions for shareholders. It also contains attachments like proxy forms and explanations of cumulative voting. The document is not a report of voting results, nor is it a full annual or interim report, earnings release, or financial statement. It is a formal announcement notifying shareholders about the upcoming shareholders' meeting and providing all necessary details for participation and voting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 4110 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2023-06-14 Chinese
天津海泰科技发展股份有限公司2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 Second Extraordinary General Meeting of Shareholders" of Tianjin Hi-Tech Development Co., Ltd. It includes the meeting agenda, details about the voting process, and a proposal to elect a new director. There is no financial data, earnings information, or audit content. The document is clearly related to a shareholders' meeting and contains materials presented for that meeting, such as agenda and proposals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is short (1312 characters), but it is not merely an announcement of a report; it contains substantive meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2023-06-14 Chinese
上海锦天城（天津）律师事务所关于天津海泰科技发展股份有限公司2023年第一次临时股东大会之法律意见书
Regulatory Filings
2023-06-12 Chinese
天津海泰科技发展股份有限公司第十届董事会第二十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Tianjin Haitai Technology Development Co., Ltd. It details changes in the board of directors and senior management, including election of a new chairman, appointment of a general manager, and committee adjustments. There is no financial data or report content, only governance and management changes. This fits the definition of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct disclosure of board decisions.
2023-06-12 Chinese

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