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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 2025-04-29 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
天津海泰科技发展股份有限公司董事会对独立董事独立性自查情况的专项报告
Regulatory Filings Classification · 95% confidence The document is a special report by the board of directors on the independence of independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. It is a compliance-related report focusing on governance and regulatory adherence rather than financial data or management changes. The content aligns with governance and regulatory compliance but does not fit into categories like Annual Report, Audit Report, or Management Information. Given the nature of the report and its focus on regulatory compliance and governance, the most appropriate classification is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory compliance documents that do not fit other categories. The document length is short and it is not an announcement of a report publication, so RPA is not suitable.
2025-04-29 Chinese
天津海泰科技发展股份有限公司第十一届监事会第五次（临时）会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tianjin Haitai Technology Development Co., Ltd. It includes approvals of various reports and proposals such as the 2024 Supervisory Board Work Report, 2024 Financial Final Accounts Report, 2024 Profit Distribution Plan, 2024 Annual Report and its summary, 2024 Internal Control Evaluation Report, and proposals for 2025 credit and guarantee limits. The document repeatedly states that these reports will be submitted to the 2024 Annual General Meeting for approval and references that the actual 2024 Annual Report and 2025 First Quarter Report are disclosed separately. The document itself does not contain the full annual report or detailed financial statements but is a formal announcement of the Supervisory Board's resolutions and approvals related to these reports and proposals. The document length is 2229 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals, not the full annual report or quarterly report itself.
2025-04-29 Chinese
天津海泰科技发展股份有限公司2024年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度会计师事务所履职情况评估报告' which translates to '2024 Annual Evaluation Report on the Performance of the Accounting Firm'. It details the appointment and evaluation of the audit firm (立信会计师事务所) for the 2024 fiscal year, including their qualifications, independence, and audit process. The content focuses on the audit firm's performance and compliance with auditing standards rather than presenting the company's financial statements or full audit results. The document length is 1479 characters, which is relatively short and more consistent with an audit report or evaluation rather than a full Annual Report (10-K) or Interim Report (IR). It is not a certification or attestation letter but an evaluation report on the audit firm's performance. This fits the category of an Audit Report / Information (AR) as it relates to audit activities and results of internal evaluations of the audit process, not the full financial report itself. Therefore, the appropriate classification is AR with high confidence.
2025-04-29 Chinese
天津海泰科技发展股份有限公司关于召开2024年度股东会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of Tianjin Haitai Technology Development Co., Ltd. It includes the date, voting methods, agenda items for shareholder approval, instructions for voting, and other procedural details. It does not contain financial statements or results but rather the announcement and procedural information for the upcoming AGM. The document length is 4393 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-29 Chinese
天津海泰科技发展股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the "Articles of Association" (章程) for Tianjin Hi-Tech Development Co., Ltd., specifically the 2024 Annual Shareholders' Meeting revision. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance-related rules. There is no financial data, earnings information, or audit content. The document is a governance charter outlining internal rules and corporate governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the governance document, not just an announcement or summary.
2025-04-29 Chinese
天津海泰科技发展股份有限公司独立董事述职报告（王忠箴）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report." It details the independent director's attendance at board and shareholder meetings, committee participation, communication with auditors, and oversight activities during the year 2024. It includes no financial statements or substantive financial data but focuses on governance, director duties, and compliance with laws and regulations. This type of document is a report by a board member on their management and governance activities rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2025-04-29 Chinese

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