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TIANJIN JINBIN DEVELOPMENT CO., LTD — Investor Relations & Filings

Ticker · 000897 ISIN · CNE000000Y60 Shenzhen Stock Exchange Real estate activities
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Filings indexed 1,529 across all filing types
Latest filing 2019-10-08 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000897

About TIANJIN JINBIN DEVELOPMENT CO., LTD

https://www.jbdc.com.cn

Tianjin Jinbin Development Co., Ltd. specializes in real estate development, infrastructure construction, and industrial investment. The company manages a diverse portfolio that includes residential communities, commercial office spaces, and industrial parks. Its core operations involve land development, project planning, and the construction of large-scale urban facilities. The firm is heavily involved in the regional development of the Binhai New Area, providing integrated solutions for urban expansion and industrial modernization. Key services encompass property management, leasing, and strategic investments in infrastructure projects designed to support regional economic activities.

Recent filings

Filing Released Lang Actions
独立董事关于向参股项目公司提供财务资助暨关联交易事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding prior approval of a financial assistance and related party transaction proposal. It is a formal opinion on a board agenda item, not a full financial report or announcement of voting results. The content focuses on governance and compliance with legal requirements related to a specific transaction. It does not contain financial statements, earnings data, or detailed management discussion. It is not a report publication announcement or a certification letter but a governance-related document. Therefore, the best fitting category is Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2019-10-08 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2019 second extraordinary general meeting of shareholders of Tianjin Jinbin Development Co., Ltd. It details the meeting date, voting methods, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but reports the official voting results of shareholder proposals. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is short (2060 characters) and is clearly an announcement of meeting results, not a full report or presentation.
2019-09-16 Chinese
公司章程（2019年9月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Tianjin Jinbin Development Co., Ltd. It contains detailed chapters on company governance, shareholder rights, board structure, share issuance, meetings, and other corporate governance matters. It is a comprehensive internal governance document rather than a financial report or announcement. There is no indication that this is an annual report, audit report, earnings release, or any other financial or regulatory filing. It is not a short announcement or a certification but a full governance charter. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-09-16 Chinese
2019年第二次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2019 second extraordinary general meeting of shareholders of Tianjin Jinbin Development Co., Ltd. It details the legal compliance of the meeting process and confirms the validity of the resolutions passed. The document is not a report of financial results, audit, or management discussion, nor is it a notice or announcement of a report publication. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive content about the voting results and legal opinion, not merely an announcement of a report publication. Therefore, the best fit is DVA.
2019-09-16 Chinese
监事会关于会计政策变更的意见
Regulatory Filings Classification · 95% confidence The document is a short statement from the supervisory board (监事会) of Tianjin Jinbin Development Co., Ltd. regarding an opinion on a change in accounting policy. It is dated August 29, 2019, and discusses the reasonableness and compliance of the accounting policy change with accounting standards and laws. The document is only 355 characters long and does not contain any financial statements or detailed financial data. It is essentially an announcement or opinion related to accounting policy changes rather than a full audit report or annual report. Given the short length and nature of the content, it is not a full Audit Report (AR) but rather a regulatory announcement related to accounting policy changes. Therefore, the best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2019-08-30 Chinese
监事会对公司2019年半年度报告的审核意见
Audit Report / Information Classification · 95% confidence The document is a statement from the supervisory board (监事会) of Tianjin Jinbin Development Co., Ltd., providing an audit opinion on the company's 2019 semi-annual report. It explicitly states that the supervisory board has reviewed the 2019 semi-annual report and confirms its fairness and accuracy. The document is short (304 characters) and serves as an audit opinion or certification related to the interim report, rather than the interim report itself. According to the Certification Rule, such a document is classified as an Audit Report / Information (AR), since it contains the audit opinion on the interim report but not the full financial statements or substantive financial data of the interim report itself. H1 2019
2019-08-30 Chinese

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