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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 2021-04-21 Board/Management Inform…
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第十届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Tianjin Haitai Technology Development Co., Ltd. It details the decisions made at the 10th Board of Directors' 4th meeting, including approval of a land acquisition proposal. The document includes voting results and specifics about the land project but does not contain financial statements or detailed financial performance data. It is a formal announcement of board decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-04-21 Chinese
天津海泰科技发展股份有限公司关于董事会秘书辞职以及指定公司董事会秘书代行人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary and the appointment of an acting board secretary. It includes details about the resignation, the legal basis, and the contact information of the acting secretary. There are no financial statements, earnings data, or detailed reports. The content focuses on management changes specifically related to the board secretary role. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-04-13 Chinese
2020年年度业绩预告
Regulatory Filings Classification · 95% confidence The document is a 2020 annual performance forecast (业绩预告) from Tianjin Haitai Technology Development Co., Ltd. It provides preliminary profit estimates for the fiscal year 2020, including net profit attributable to shareholders and non-recurring gains/losses. It explicitly states that the forecast is unaudited and that the final audited financial data will be disclosed in the formal 2020 annual report. The document is short (1074 characters) and serves as a performance forecast announcement rather than a full annual report or audited financial statement. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement of preliminary financial results, not the full Annual Report (10-K) or Earnings Release (ER).
2021-01-25 Chinese
天津海泰科技发展股份有限公司2021年第一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 passed at the 2021 first 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 rather than presenting a full report or financial statements. The document length is short (1508 characters) and it is clearly an announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-01-15 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年第一次临时股东大会之法律意见书
Regulatory Filings
2021-01-15 Chinese
天津海泰科技发展股份有限公司续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (信永中和会计师事务所) as the company's auditor for the year 2020. It details the qualifications, history, personnel, and independence of the accounting firm, as well as the audit fees and the approval process by the board and independent directors. There are no financial statements or audit reports included, only information about the auditor appointment and related procedures. The document length is 3293 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, since it relates to audit matters but is not a full annual report or audit report itself. However, given the short length and nature as an announcement of auditor appointment, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2020
2020-12-30 Chinese

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