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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 2022-10-14 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关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders for Tianjin Haitai Technology Development Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders' meeting. The document length is under 5,000 characters and primarily serves as a meeting notice rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R).
2022-10-14 Chinese
天津海泰科技发展股份有限公司关于出售房产暨关联交易的公告二
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a related party transaction involving the sale of real estate assets by Tianjin Haitai Technology Development Co., Ltd. It includes transaction details, pricing, evaluation reports, related party relationships, board and supervisory approvals, and independent director opinions. The document is an official announcement of a capital transaction (sale of property assets) and related party dealings, but it is not a full financial report, earnings release, or management discussion. It is not a regulatory filing or a report publication announcement since it contains substantive transaction details and approvals. The content fits best under Capital/Financing Update (CAP) as it concerns a significant asset sale and related party transaction impacting the company's capital structure and asset base.
2022-10-14 Chinese
天津海泰科技发展股份有限公司2022年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2022 Second Extraordinary General Meeting Materials" of Tianjin Hi-Tech Development Co., Ltd. It contains detailed agenda items for the meeting, including proposals for the sale and transfer of company real estate assets, related contracts, and voting procedures. The content is focused on the materials prepared for the shareholders to review and vote on during the extraordinary general meeting. There are no financial statements, earnings data, or management discussion of financial results. The document is not a report of voting results but the materials for the meeting itself. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2022-10-14 Chinese
天津海泰科技发展股份有限公司独立董事对出售海泰创新基地C号楼C座部分房产暨关联交易事项的独立意见
Regulatory Filings
2022-10-14 Chinese
天津海泰科技发展股份有限公司关于出售房产暨关联交易的公告一
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the sale of property by a company to a related party, including transaction details, pricing, evaluation methods, and approvals by the board and independent directors. It is a formal disclosure of a related-party transaction and does not contain financial statements or quarterly/yearly financial results. It is not an earnings release, annual report, or interim report. It is not a management or governance report, nor a call transcript or legal proceeding update. The document is a regulatory announcement about a capital transaction involving asset sale and related-party dealings. This fits best under Capital/Financing Update (CAP) as it concerns a significant asset sale and related-party transaction disclosure, which is a capital structure or financing-related update.
2022-10-14 Chinese
天津海泰科技发展股份有限公司独立董事对转让出售海泰绿色产业基地房产暨关联交易事项的独立意见
Regulatory Filings
2022-10-14 Chinese

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