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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 2024-08-22 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
2024年半年度报告摘要
Regulatory Filings
2024-08-22 Chinese
第三届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 3rd Board of Directors of Hangzhou Tianming Technology Co., Ltd. It details the meeting's attendance, agenda items, and voting results. The document references other reports (such as the 2024 semi-annual fundraising usage report and the 2024 semi-annual report) that are published separately on the official exchange platform, indicating this document itself is not the report but an announcement of board decisions. The content focuses on board meeting resolutions and voting outcomes, which aligns with Board/Management Information filings. The document length is short (1238 characters), and it does not contain actual financial statements or detailed financial analysis, so it is not an Interim/Quarterly Report or Annual Report. Therefore, the best classification is Board/Management Information (MANG).
2024-08-22 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial and operational report covering a six-month period from January 1, 2024, to June 30, 2024, as indicated by the term '2024年半年度报告' (2024 Half-Year Report). It includes detailed sections such as company overview, accounting data, business operations, financial analysis, risk factors, and management assurances. The report explicitly states it is a '半年度报告' (half-year report) and contains extensive financial data, including income statements, balance sheets, cash flow statements, and detailed business descriptions. It is not an announcement or a brief summary but a full interim financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-22 Chinese
2024年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024 年半年度募集资金存放与实际使用情况的专项报告" which translates to "2024 Semi-Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their usage, balance, and management during the half-year period ending June 30, 2024. The content includes specific financial figures related to fundraising, usage, and investment of idle funds, as well as compliance with regulatory requirements. The document is focused on the use and management of capital raised through stock issuance, which aligns with a Capital/Financing Update. The document length is 4112 characters, which is relatively short but contains substantive financial data and detailed usage information, not merely an announcement or certification. Therefore, it is not a Report Publication Announcement or Regulatory Filing. It is not an Annual Report, Interim Report, or Earnings Release, as it focuses specifically on fundraising and capital usage. Hence, the most appropriate classification is Capital/Financing Update (CAP).
2024-08-22 Chinese
第三届监事会第十七次会议决议公告
Regulatory Filings 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 meeting date, attendance, and the approval of proposals related to the 2024 semi-annual fundraising fund usage report and the 2024 semi-annual report and its summary. The document references the actual semi-annual report and fundraising report published separately on the official exchange platform, indicating this document itself is not the report but a meeting resolution about these reports. The document is short (1037 characters) and serves as an official announcement of meeting decisions rather than containing substantive financial data or the full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2024-08-22 Chinese
关于完成工商变更登记及公司章程备案并取得换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Hangzhou Tianming Technology Co., Ltd. regarding the completion of industrial and commercial registration changes and the filing of the amended company articles of association, along with obtaining a new business license. It references board and shareholder meetings approving changes to registered capital and company bylaws. The document is short (1003 characters) and primarily serves as a formal notice of these corporate changes and regulatory filings, without containing detailed financial data or comprehensive reports. It does not present financial statements, audit results, or detailed management analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-08-20 Chinese

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