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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
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to governance rules, profit distribution policies, and internal audit provisions. The document references compliance with regulatory guidelines from the China Securities Regulatory Commission and the Beijing Stock Exchange. It is not a full report like an Annual Report or Interim Report, nor is it a voting result or proxy solicitation. It is a formal announcement of governance-related changes to the company's internal rules, specifically the Articles of Association, which falls under Governance Information (CGR). The document length is about 5798 characters, sufficient for detailed content, and it is not merely a notice of report publication or certification. Therefore, the classification is Governance Information (CGR).
2024-04-17 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '杭州天铭科技股份有限公司关联交易管理制度' which translates to 'Hangzhou Tianming Technology Co., Ltd. Related Party Transaction Management System'. It details the company's internal policies and procedures regarding related party transactions, including definitions, decision-making authority, approval processes, disclosure requirements, and governance related to such transactions. It is a governance-related document focusing on internal rules and compliance with laws and stock exchange regulations. There is no financial data, earnings information, or report publication announcement. It is not a regulatory filing or announcement but a detailed governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2024-04-17 Chinese
关于设立内审部并聘任内审部负责人的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Hangzhou Tianming Technology Co., Ltd. about the establishment of an internal audit department and the appointment of the head of this department. It includes details about the board meeting approving this decision and the background of the appointed person. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory filings beyond internal governance. This fits the category of Board/Management Information (MANG), as it concerns changes in company management structure and appointments.
2024-04-17 Chinese
董事会审计委员会2023年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "董事会审计委员会2023 年度履职情况报告" which translates to "Board Audit Committee 2023 Annual Performance Report." It details the audit committee's activities, meetings, and evaluations related to the company's financial reports and audit processes for the year 2023. The content focuses on the audit committee's oversight and review of financial statements, audit firm supervision, and related governance activities. It is not the full annual report itself but a specific report on the audit committee's duties and performance. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and related information. The document length is 2330 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2024-04-17 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes a verification report by a certified public accountant firm (天健会计师事务所) on the company's management-prepared special report about the annual storage and use of raised funds for the year 2023. The document contains detailed financial data on the raised funds, their usage, investment projects, and cash management activities. It references compliance with the Beijing Stock Exchange listing rules and includes an auditor's verification conclusion. The document is substantive, over 11,000 characters, and contains detailed financial and management information about the use of capital raised by the company. This type of document is a specialized audit-related report focusing on the use of capital raised by the company, which fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. It is not a general annual report, earnings release, or regulatory filing. Therefore, the correct classification is AR (Audit Report / Information). FY 2023
2024-04-17 Chinese
关于预计2024年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature of the transactions, the related parties involved, the expected amounts, the decision and approval process by the board, and the fairness of pricing. It also mentions that the matter will be submitted to the shareholders' meeting for approval. The document is not a full financial report, audit, or earnings release, but rather a regulatory announcement about anticipated related party transactions. This type of announcement typically falls under general regulatory filings as it does not fit into more specific categories like Annual Report, Interim Report, or Capital Update. The document length is short (1972 characters), and it is a standalone announcement rather than a report or presentation. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-04-17 Chinese

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