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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 2024-10-30 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十一届董事会第七次(临时)会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's eleventh board of directors' seventh (extraordinary) meeting. It includes details about the meeting's convening, attendance, and voting results on several agenda items, including approval of the 2024 third quarter report and amendments to management performance and compensation policies. The document does not contain the actual financial report or detailed financial data but references the separate disclosure of the 2024 third quarter report. This type of document is a board/management information announcement about board meeting decisions rather than the report itself or a regulatory filing. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-10-30 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 a stock trading abnormal fluctuation announcement by Tianjin Hightide Technology Development Co., Ltd. It reports that the stock price has experienced a significant abnormal fluctuation over three consecutive trading days, reaching a cumulative deviation of 20%. The company confirms that there are no undisclosed material matters affecting the stock price and warns investors about the trading risks. The document is regulatory in nature, providing an update on stock price behavior and company disclosures, but it does not contain financial statements, earnings data, or detailed management discussion. It is not an annual or interim report, earnings release, or any other detailed financial filing. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about stock price abnormality and company confirmation of no undisclosed material information.
2024-10-28 Chinese
关于天津海泰科技发展股份有限公司股票交易异常波动询证函的回函
Regulatory Filings
2024-10-28 Chinese
天津海泰科技发展股份有限公司2024年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 first extraordinary shareholders meeting of Tianjin Haitai Technology Development Co., Ltd. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting results and decisions made during the shareholders meeting, such as amendments to company bylaws and rules. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not a proxy solicitation or management information. Therefore, the correct classification is DVA with high confidence.
2024-09-19 Chinese
北京中伦文德(天津)律师事务所关于天津海泰科技发展股份有限公司2024年第一次临时股东会之法律意见书
Regulatory Filings
2024-09-19 Chinese
天津海泰科技发展股份有限公司关于担保额度调剂暨为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tianjin Haitai Technology Development Co., Ltd. regarding the adjustment of guarantee limits and provision of guarantees and mortgage guarantees for its wholly-owned subsidiaries. It details the guarantee amounts, internal decision procedures, financial data of the guaranteed subsidiary, and the terms of guarantee agreements. The document is an official disclosure about financing guarantees and risk related to these guarantees, not a financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive information about the guarantee arrangements. This fits the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company for its subsidiaries.
2024-09-03 Chinese

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