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天铭科技 — Investor Relations & Filings

Ticker · 920270 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 329 across all filing types
Latest filing 2024-10-29 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920270

About 天铭科技

http://www.tmax.cn/

Tianming Technology specializes in the research, development, and manufacturing of specialized automotive accessories, primarily focusing on off-road and utility vehicle enhancements. Operating under the T-MAX brand, the company produces a comprehensive range of high-performance electric winches, automated electric side steps, and vehicle recovery equipment. Its product portfolio is engineered to meet the demands of extreme environments, catering to both the global automotive aftermarket and original equipment manufacturers (OEMs). The firm emphasizes technical innovation and quality assurance in its production of 4x4 accessories, including off-road lighting and suspension components. By leveraging advanced engineering capabilities, the company provides reliable recovery and accessibility solutions for a diverse range of vehicle platforms used in recreational, commercial, and professional applications.

Recent filings

Filing Released Lang Actions
北京君合（杭州）律师事务所关于杭州天铭科技股份有限公司2024年第二次临时股东大会之法律意见书
Regulatory Filings
2024-10-29 Chinese
关于聘任公司内审部负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new head of the internal audit department at Hangzhou Tianming Technology Co., Ltd. It includes details about the individual's background and the board meeting resolution approving the appointment. There is no financial data, no report attached or referenced, and no mention of regulatory filings or voting results. The content relates to management changes within the company, specifically the appointment of a senior internal audit leader, which falls under Board/Management Information.
2024-10-29 Chinese
投资者关系活动记录表
Investor Presentation Classification · 95% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record." It details a specific investor relations event held via an online meeting on October 15, 2024. The content includes a Q&A session where company representatives discuss business operations, product details, sales performance, and project progress. The document is relatively short (1378 characters) and does not contain comprehensive financial statements or detailed financial analysis. It is a record of an investor relations activity rather than a formal financial report or earnings release. Therefore, it fits best under the category of Investor Presentation (IP), as it focuses on company business, strategy, and investor communication in a presentation-like format.
2024-10-15 Chinese
独立董事候选人声明与承诺（鲁玉军）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate (鲁玉军) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and independence criteria. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy, not a full report or announcement of voting results.
2024-10-13 Chinese
第三届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the supervisory board (监事会) of Hangzhou Tianming Technology Co., Ltd. It details the convening and attendance of a supervisory board meeting, the approval of proposals related to the election of supervisory board members, and voting results. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board/management changes, specifically about the nomination and election of supervisory board members. This fits the category of Board/Management Information (MANG). The document length is short and focused on governance changes, not a full report or financial disclosure.
2024-10-13 Chinese
独立董事提名人声明与承诺（赵鹏飞）
Board/Management Information Classification · 100% confidence The document is a nomination statement and declaration for an independent director candidate (赵鹏飞) for the board of 杭州天铭科技股份有限公司. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results announcement, and no mention of a meeting or voting results. The document is a formal announcement related to board/management changes, specifically the nomination of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2024-10-13 Chinese

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