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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 2026-04-28 Governance Information
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关于修订《公司章程》及相关议事规则的公告
Governance Information Classification · 95% confidence The document is an announcement from Tianjin Haitai Technology Development Co., Ltd. regarding revisions to the company's Articles of Association and related board meeting rules. It includes detailed tables comparing the previous and revised versions of the Articles and meeting rules. The content focuses on governance structure, board powers, and procedural rules. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an audit but a governance-related announcement about internal company rules and procedures. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains substantive content, not just a brief announcement or a certification, so it is not RPA or RNS.
2026-04-28 Chinese
天津海泰科技发展股份有限公司关于审批2026年度担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval of the 2026 annual guarantee limit by the company's board. It details the planned guarantee amounts for subsidiaries, financial data of these subsidiaries, and the board's opinions on the guarantees. It is a formal disclosure about financing guarantees rather than a full financial report or audit report. The document length is 3299 characters, relatively short and focused on a specific financing-related topic. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees or credit limits. It is not an annual report, audit report, or earnings release, nor is it a regulatory filing or announcement of a report publication. Therefore, the best classification is CAP with high confidence.
2026-04-28 Chinese
天津海泰科技发展股份有限公司2025年度独立董事述职报告（才华）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2025" for Tianjin Haitai Technology Development Co., Ltd. It details the independent director's attendance at board and shareholder meetings, participation in various board committees, oversight of related party transactions, review of periodic reports, and involvement in governance and remuneration matters. The content focuses on the independent director's duties, governance, and compliance activities during the year 2025. It does not contain financial statements or financial performance data itself, nor is it an announcement of a report publication. The document is a detailed report on board/management activities and governance oversight by an independent director, which fits best under the category of Board/Management Information (MANG).
2026-04-28 Chinese
关于对天津海泰科技发展股份有限公司控股股东及其他关联方资金占用情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled "专项审计报告" (Special Audit Report) concerning non-operating fund occupation and other related party fund transactions of Tianjin Haitai Technology Development Co., Ltd. It includes detailed tables summarizing these transactions for the fiscal year 2025 and is issued by an accounting firm with official certifications. The document references compliance with regulatory guidelines for listed companies and includes an auditor's statement verifying the consistency of the summarized data with the audited financial statements. It is not a full annual report (10-K), nor a general audit report of financial statements alone, but a standalone audit report focused on a specific issue (non-operating fund occupation and related party transactions). It contains substantive audit findings and detailed financial data related to this issue. Therefore, it fits the category of Audit Report / Information (AR). The document length (4768 characters) and content confirm it is the report itself, not merely an announcement or certification. Confidence is high due to the presence of audit report identifiers, detailed financial tables, and auditor's opinion on the specific audit scope.
2026-04-28 Chinese
天津海泰科技发展股份有限公司第十一届董事会第二十二次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Tianjin Haitai Technology Development Co., Ltd. It includes approvals of various reports such as the 2025 annual general manager work report, board work report, financial statements, annual report, profit distribution plan, internal control evaluation report, audit committee reports, and other governance and operational matters. The document repeatedly states that these reports and proposals will be submitted to the 2025 annual shareholders' meeting for approval and that the actual reports are disclosed separately. The document also includes agenda items related to governance, remuneration, organizational structure, and quarterly report approval. The document length is 4726 characters, which is relatively short and mainly summarizes board resolutions rather than containing full financial statements or detailed report content. It is essentially a board meeting resolution announcement covering multiple topics, including approval of reports and proposals to be submitted to the shareholders' meeting. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. It is not the full annual report (10-K), nor a standalone audit report (AR), nor a regulatory filing (RNS) since it is a formal board resolution announcement. Therefore, the classification is MANG with high confidence.
2026-04-28 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 the Articles of Association (章程) of Tianjin Hi-Tech Development Co., Ltd., revised for the 2025 shareholders' meeting. It contains detailed provisions on company organization, shareholder rights, board and management structure, share issuance and transfer, shareholder meetings, voting procedures, and other governance matters. It is a governance document that sets out the internal rules and regulations of the company rather than a financial report, announcement, or other filing type. There is no indication that this is an announcement or a report publication notice, nor does it contain financial statements or audit information. Therefore, the document fits best under the category of Governance Information (CGR).
2026-04-28 Chinese

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