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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
Open in API
Filings indexed 1,319 across all filing types
Latest filing 2021-07-05 Declaration of Voting R…
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2021年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2021 second extraordinary general meeting of shareholders of Tianjin Haitai Technology Development Co., Ltd. It includes details about the meeting date, attendance, voting results on director resignation and election, and legal witness statements. The content focuses on shareholder meeting decisions and voting outcomes rather than presenting a full report or financial statements. The document length is short (1481 characters) and it is clearly a resolution announcement from a shareholders meeting, not a full annual or interim report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-07-05 Chinese
天津海泰科技发展股份有限公司第十届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting, including election of a new chairman, appointment of acting board secretary, and adjustments to board committees. It contains no financial data or report content but focuses on board and management changes. The document length is short (1279 characters) and it is clearly a formal announcement of board decisions. Therefore, it fits the category of Board/Management Information (MANG).
2021-07-05 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2021年第二次临时股东大会之法律意见书
Regulatory Filings
2021-07-05 Chinese
天津海泰科技发展股份有限公司2021年第二次临时股东大会会议资料
Board/Management Information Classification · 95% confidence The document is titled as meeting materials for the "2021 Second Extraordinary General Meeting of Shareholders" of Tianjin Hi-Tech Development Co., Ltd. It includes detailed agenda items such as resignation and election of directors, voting procedures, and legal opinions related to the meeting. The content focuses on board member changes and shareholder meeting procedures rather than financial results or reports. The document length is 1681 characters, which is relatively short and consistent with meeting materials rather than a full report. Therefore, this document fits the category of Board/Management Information (MANG), as it announces changes in the company's board of directors.
2021-06-18 Chinese
天津海泰科技发展股份有限公司关于召开2021年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 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 resignation and 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 financial results or an announcement of voting results but a formal notification to shareholders about the meeting and its agenda. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2021-06-18 Chinese
天津海泰科技发展股份有限公司第十届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting of Tianjin Haitai Technology Development Co., Ltd. It details changes in the company's board and senior management, including the resignation of the chairman and general manager and the election of a new director candidate. There is no financial data or report content, only management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2021-06-18 Chinese

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