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天铭科技 — Investor Relations & Filings

Ticker · 920270 Beijing Stock Exchange Manufacturing
Filings indexed 329 across all filing types
Latest filing 2024-04-17 Annual Report
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
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要 2023' which translates to 'Annual Report Summary 2023'. It contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder structure. It also includes management assurances about the accuracy and completeness of the report, mentions an audit report with an unqualified opinion, and discusses business operations and future plans. The length of the document (6128 characters) and the presence of substantive financial data and analysis confirm it is a full annual report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-17 Chinese
财通证券股份有限公司关于杭州天铭科技股份有限公司2023年度募集资金存放与实际使用情况的专项核查报告
Regulatory Filings
2024-04-17 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm Tianjian Certified Public Accountants for the company's 2023 audit. It discusses the audit firm's qualifications, the process of reappointment, and the committee's oversight activities. The document does not contain the audit report itself or detailed financial statements but rather a supervisory report on the audit firm's performance and appointment. The document length is short (1577 characters) and it is a formal announcement about audit supervision rather than the audit report or annual report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and information about audit processes, excluding full annual reports. FY 2023
2024-04-17 Chinese
拟续聘2024年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (Tianjian CPA Firm) for the 2024 fiscal year audit services. It details the firm's background, audit fees, independence, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the appointment process and related approvals. The document length is 2834 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit services and auditor appointment, but it is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a substantive announcement about audit firm appointment rather than a certification or miscellaneous filing. FY 2024
2024-04-17 Chinese
关于完成注销分公司的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement regarding the completion of the cancellation (注销) of a branch office of the company Hangzhou Tianming Technology Co., Ltd. It details the board and supervisory meetings approving the cancellation, the registration notice from the local market supervision bureau, and the impact of the cancellation on the company. There are no financial statements, no discussion of financial results, no mention of annual or quarterly reports, no voting results, no executive changes, no merger or acquisition activity, and no regulatory certifications. The document is a formal regulatory announcement about a corporate structural change (branch cancellation). It is not a full report, nor a financial or management report, but a regulatory filing about a corporate event. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is short and it is a formal announcement of a corporate event, not a report itself.
2024-03-14 Chinese
2023年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2023 Annual Performance Express Report" (年度业绩快报公告), which indicates it is a preliminary earnings announcement for the full year 2023. It contains key financial data such as revenue, net profit, earnings per share, and asset figures, but explicitly states that the data is preliminary and unaudited, with final audited figures to be disclosed in the full annual report. The document is relatively short (1716 characters) and serves as an initial announcement of financial results rather than a comprehensive annual report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2023
2024-02-27 Chinese

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