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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
Filings indexed 1,319 across all filing types
Latest filing 2022-04-06 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2022年第一次临时股东大会之法律意见书
Regulatory Filings
2022-04-06 Chinese
天津海泰科技发展股份有限公司第十届董事会第十一次会议决议公告
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 composition of various board committees, including the audit committee, remuneration and assessment committee, and strategy committee. The document includes voting results and confirms compliance with relevant laws and company bylaws. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to board/management information, specifically changes in board committee membership. Therefore, the appropriate classification is Board/Management Information (MANG).
2022-04-06 Chinese
天津海泰科技发展股份有限公司第十届监事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a resolution passed at a supervisory board meeting of Tianjin Haitai Technology Development Co., Ltd. It details the election of the chairman of the supervisory board. There is no financial data, no mention of annual or interim reports, no audit information, no voting results from a general meeting, and no regulatory certifications. The content is about board/management information, specifically about the election of a supervisory board chairman, which fits the category of Board/Management Information (MANG). The document length is short and it is a formal announcement of a board decision, not a report or presentation.
2022-04-06 Chinese
天津海泰科技发展股份有限公司2022年第一次临时股东大会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at an extraordinary shareholders meeting (临时股东大会) held on April 6, 2022. It includes voting results on various board member resignations and elections, attendance details, and legal witness statements. The content focuses on changes in the company's board of directors and supervisory board members. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor is it a simple announcement of a report. It is clearly an announcement of board/management changes. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2022-04-06 Chinese
天津海泰科技发展股份有限公司股票交易风险提示公告
Regulatory Filings Classification · 95% confidence The document is a stock trading risk warning announcement issued by the company's board regarding abnormal stock price fluctuations and clarifying that no undisclosed material information exists. It includes details about stock price movements, company performance expectations, and risk reminders to investors. It does not contain financial statements, audit opinions, or detailed financial results. It is a regulatory announcement related to stock price risk and trading behavior, typical of a Regulatory Filings (RNS) category. The document length is under 5,000 characters and is an announcement rather than a full report.
2022-03-30 Chinese
天津海泰科技发展股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is titled '股票交易异常波动公告' which translates to 'Stock Trading Abnormal Fluctuation Announcement'. It discusses the abnormal price fluctuations of the company's stock over specific trading days, the company's investigation into the causes, and risk warnings to investors. It does not contain financial statements or detailed financial data but is an announcement related to stock price behavior and regulatory compliance regarding disclosure of material information. The document length is short (1999 characters) and it is clearly an announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-03-29 Chinese

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