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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 2024-04-17 Governance Information
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
董事会关于2023年独立董事独立性情况的自查报告
Governance Information Classification · 95% confidence The document is a self-assessment report by the board regarding the independence of the company's independent directors for the year 2023. It references regulatory requirements from the China Securities Regulatory Commission and details criteria confirming the independence of the directors. The content is focused on governance and compliance related to board members' independence rather than financial results, voting outcomes, or management changes. It is not a full annual report, audit report, or earnings release. It is also not a simple announcement or certification but a detailed report on governance matters related to board independence. Therefore, the document fits best under Governance Information (CGR). The document length is short but contains substantive governance content, not just an announcement or certification.
2024-04-17 Chinese
独立董事2023年度述职报告（鲁玉军）
Board/Management Information Classification · 95% confidence The document is an independent director's annual performance report for the year 2023, detailing attendance at board and shareholder meetings, oversight activities, and governance matters. It is a specific report on the director's duties and governance role rather than a full annual report or financial statement. The document length is short (1750 characters) and focuses on governance and director duties, not financial results or audit findings. This fits best under Board/Management Information (MANG), which covers announcements related to board members and their activities.
2024-04-17 Chinese
募集资金管理制度
Board/Management Information Classification · 95% confidence The document is titled as a "募集资金管理制度" which translates to "Fundraising Capital Management System" or "Management System for Raised Funds". It details the company's policies and procedures for managing and using raised funds, including storage, usage, supervision, and reporting requirements. The document references legal and regulatory frameworks, board and shareholder approvals, and disclosure obligations related to fundraising capital. It is a detailed internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a certification. It is not a regulatory filing in the sense of a compliance document but rather a governance or management policy document. Given the nature of the content focusing on management and internal rules regarding fundraising capital, the most appropriate classification is "Board/Management Information (MANG)" as it relates to management policies and governance around capital raising and fund usage.
2024-04-17 Chinese
2023年年度审计报告
Regulatory Filings
2024-04-17 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2023' which translates to 'Annual Report 2023'. It contains detailed sections typical of an annual report such as company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal controls, and financial accounting reports. The document includes audited financial statements, management certifications, and detailed financial and operational data for the full fiscal year 2023. The length of the document (15,000 characters) and the comprehensive content confirm it is the full annual report rather than an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-17 Chinese
利润分配管理制度
Regulatory Filings Classification · 95% confidence The document is titled as a "Profit Distribution Management System" of Hangzhou Tianming Technology Co., Ltd. It details the company's policies and procedures regarding profit distribution, including dividend policies, decision-making processes, and supervisory mechanisms. The document is a formal announcement of the company's internal policy on profit distribution rather than a financial report or earnings release. It does not contain financial statements or results but rather governance and procedural information related to dividends and profit allocation. The document length is 4017 characters, which is relatively short and reads like a policy announcement. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about company policy and governance rather than a full report or financial statement.
2024-04-17 Chinese

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