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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 2024-07-23 Capital/Financing Update
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
财通证券股份有限公司关于杭州天铭科技股份有限公司使用闲置募集资金进行现金管理的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the use of idle raised funds by Hangzhou Tianming Technology Co., Ltd. for cash management. It includes specifics about the fundraising, usage, storage, investment products, decision-making process, risk control, and the impact on the company. The document references regulatory compliance and approvals by the board and supervisory committees. It is not a full financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a specialized report related to the use and management of raised funds, which aligns with the category of Capital/Financing Update (CAP). The document length is 3536 characters, which is substantive but not a full annual or quarterly report. Therefore, the best fit is CAP.
2024-07-23 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Implementation Announcement" for the year 2023 by Hangzhou Tianming Technology Co., Ltd. It details the equity distribution plan approved at the 2024 shareholders' meeting, including stock dividends, cash dividends, tax implications, record dates, and share changes. The document is an announcement of the dividend distribution plan and related shareholder information rather than a full annual report or financial statement. It does not contain comprehensive financial data or management discussion but focuses on dividend details and implementation. The document length is 2107 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2024-06-25 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement regarding the lifting of stock trading restrictions (解除限售公告) for a specific company, detailing the number of shares becoming tradable, shareholders involved, and related regulatory compliance. It includes specific stock codes, shareholder names, share quantities, and reasons for lifting restrictions. This type of announcement is related to changes in shareholding status and share tradability, not a financial report or earnings release. It is not a full financial report, management discussion, or regulatory certification. It is a formal disclosure about share restriction removal, which fits best under the category of Share Issue/Capital Change (SHA), as it concerns changes in share capital status and tradability.
2024-05-29 Chinese
关于使用自有闲置资金开展套期保值业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Hangzhou Tianming Technology Co., Ltd. regarding the approval and details of conducting hedging business using the company's own idle funds. It includes the purpose, scope, risk analysis, control measures, accounting policies, and impact of the hedging activities. The document is a formal disclosure of a board resolution approving a financial risk management activity, specifically hedging using futures contracts. It is not a financial report, earnings release, or audit report. It is also not a regulatory filing or certification. The document is a capital/financing update related to the company's use of funds and risk management strategy, which fits the Capital/Financing Update (CAP) category.
2024-05-28 Chinese
第三届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 3rd Board of Directors of Hangzhou Tianming Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and compliance with company law and regulations. The content focuses on board decisions and governance matters, including approval of hedging business and management system. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but a board meeting resolution announcement, fitting the category of Board/Management Information (MANG). The document length is short (1141 characters), consistent with a meeting resolution announcement rather than a full report.
2024-05-28 Chinese
套期保值业务管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for hedging business of Hangzhou Tianming Technology Co., Ltd., approved by the board of directors on May 28, 2024. It details the company's internal policies, organizational structure, responsibilities, trading processes, risk management, record keeping, confidentiality, and other procedural rules related to hedging activities. There is no financial data, no earnings or annual report content, no voting results, no legal proceedings, no capital changes, and no presentation or transcript. The document is a governance-related internal policy document approved by the board. Therefore, it fits best under Governance Information (CGR). The document length is 2252 characters, which is relatively short but contains substantive governance content, not just an announcement or certification. Hence, the classification is CGR with high confidence.
2024-05-28 Chinese

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