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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 2023-04-27 AGM 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2022年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "2022年度股东大会会议资料" which translates to "2022 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the AGM, including reports such as the Board of Directors' work report, Supervisory Board work report, financial statements, profit distribution proposals, and other shareholder meeting proposals. The document also includes voting procedures, meeting times, and legal opinions related to the AGM. The content is clearly materials prepared for and shared during the Annual General Meeting, not the full annual report itself or just an announcement of a report. The length (over 10,000 characters) and detailed meeting agenda confirm it is not a brief announcement or a certification. Therefore, the document fits the category of AGM Information (AGM-R).
2023-04-27 Chinese
天津海泰科技发展股份有限公司2022年年度报告
Annual Report Classification · 100% confidence The document is titled "2022 年年度报告" which translates to "2022 Annual Report". It is issued by 天津海泰科技发展股份有限公司 (Tianjin Hi-Tech Development Co., Ltd.) and contains detailed financial data, management discussion and analysis, company overview, governance, environmental and social responsibility, and audited financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial statements with signatures and audit opinions, detailed financial metrics, quarterly data, and comprehensive management commentary. These characteristics align with the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification letter, nor is it a quarterly or interim report. Therefore, the document is classified as an Annual Report (10-K).
2023-04-27 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2022年第三次临时股东大会之法律意见书
Regulatory Filings
2022-12-23 Chinese
天津海泰科技发展股份有限公司2022年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2022 Third Extraordinary General Meeting of Shareholders" of Tianjin Haitai Technology Development Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. The content focuses on the announcement of shareholder meeting resolutions and voting outcomes rather than the meeting materials or presentations themselves. The document length is short (1523 characters), and it is an official announcement of the meeting's resolutions and voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-12-23 Chinese
天津海泰科技发展股份有限公司第十届监事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tianjin Haitai Technology Development Co., Ltd. regarding the reappointment of the company's 2022 audit firm and approval of rent reduction measures due to COVID-19. It is a formal meeting resolution announcement, not a full audit report or annual report. The document is short (514 characters) and does not contain financial statements or detailed audit information. It is not a report publication announcement either, but a board/management related announcement. Therefore, the best fitting category is Board/Management Information (MANG).
2022-12-07 Chinese
天津海泰科技发展股份有限公司关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2022 third extraordinary general meeting of shareholders for Tianjin Haitai Technology Development Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as the proposal to renew the audit firm for 2022), and instructions for shareholders. It is a formal announcement to shareholders about the meeting and voting procedures, not the actual voting results or the meeting minutes. The document length is 2807 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the meeting.
2022-12-07 Chinese

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