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TIANJIN JINTOU STATE-OWNED URBAN DEVELOPMENT CO., LTD. — Investor Relations & Filings

Ticker · 600322 ISIN · CNE0000018Z1 Shanghai Stock Exchange Construction
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Filings indexed 2,248 across all filing types
Latest filing 2026-05-21 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 600322

About TIANJIN JINTOU STATE-OWNED URBAN DEVELOPMENT CO., LTD.

Tianjin Jintou State-owned Urban Development Co., Ltd. is a state-owned enterprise specializing in urban infrastructure construction, land primary development, and municipal project management. The company operates as a strategic investment and financing platform, focusing on urban renewal, public facility development, and the operation of urban assets. Its core business activities include the planning and execution of large-scale infrastructure projects, real estate development, and the management of public utilities. By leveraging state-owned resources, the company facilitates regional modernization and economic expansion through integrated project lifecycles, from initial investment and construction to long-term asset maintenance and facility operations.

Recent filings

Filing Released Lang Actions
津投城开关于召开2026年第二次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice of a 2026 second extraordinary shareholders’ meeting, detailing meeting logistics, voting procedures, agenda items, and providing a proxy authorization form for shareholders. It is not a financial report itself or an announcement of a report release; rather it supplies materials to solicit shareholder votes. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-05-21 Chinese
津投城开十二届一次临时董事会会议决议公告
Board/Management Information Classification · 92% confidence The document is a formal board resolution announcement (临时董事会会议决议公告) detailing the election of a new chairman, committee members, and appointments of senior management. It does not include financial data or external filings; rather it communicates changes in the board and executive team. This clearly falls under Board/Management Information (MANG).
2026-05-21 Chinese
津投城开2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is titled “2025年年度股东会决议公告” and details the date, attendance, all resolutions voted at the 2025 Annual General Meeting, including board reports, financial reports, profit distribution, director elections, and amendments to the articles of association. It provides vote counts and percentages for each agenda item. This is a formal announcement of shareholder meeting voting results, fitting the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-20 Chinese
天津张盈律师事务所关于天津津投城市开发股份有限公司2025年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 80% confidence The document is a legal opinion letter (法律意见书) issued by a law firm concerning the convening, eligibility, voting procedures, and actual results of the 2025 Annual General Meeting of Tianjin Jintou Urban Development Co. It provides detailed vote tallies for each resolution, thereby serving as an official declaration of voting results from the AGM. This aligns most closely with our Definition #7: Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-20 Chinese
国联民生证券承销保荐有限公司关于天津津投城市开发股份有限公司重大资产出售暨关联交易之2025年度持续督导的核查意见
M&A Activity Classification · 80% confidence The document is an independent financial advisor’s detailed verification opinion (“核查意见”) concerning Tianjin Jintou City Development Co., Ltd.’s major asset disposal and related‐party transaction under continuous supervision for FY2025. It contains in‐depth due diligence findings, transaction mechanics, and commitment letters by the parties in conjunction with a major asset reorganization. This is not a routine earnings or annual report, nor merely an announcement of a report. It is part of the corporate restructuring/transaction documentation and therefore best fits the M&A Activity category (TAR).
2026-05-14 Chinese
津投城开2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled ‘2025年年度股东会会议资料’ and includes the AGM agenda, board work report, financial statements, profit distribution plan, remuneration proposals, and charter amendments—all materials prepared for and presented at the company’s Annual General Meeting. It is not the annual report itself but the meeting materials for the shareholders’ meeting. Therefore, it falls under AGM Information (AGM-R).
2026-05-13 Chinese

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