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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 2023-11-16 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
公司章程
Governance Information Classification · 100% confidence The document is titled "杭州天铭科技股份有限公司 章程" which translates to "Articles of Association of Hangzhou Tianming Technology Co., Ltd." It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, shareholder meetings, and other governance-related matters. The content is a comprehensive set of internal rules and regulations governing the company's structure and operations, including shareholder meetings, board responsibilities, and capital structure. There is no indication that this is an annual report, financial statement, or any other type of financial disclosure. Instead, it is a governance document outlining the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the articles, not just an announcement or summary.
2023-11-16 Chinese
北京君合（杭州）律师事务所关于杭州天铭科技股份有限公司2023年第二次临时股东大会之法律意见书
Regulatory Filings
2023-11-15 Chinese
2023年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 second extraordinary shareholders meeting of Hangzhou Tianming Technology Co., Ltd. It includes information about the meeting's convening, attendance, agenda items, voting results, and changes in board members. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript or earnings release. The content focuses on shareholder meeting resolutions, including changes in board members and amendments to company articles, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains detailed voting results and resolutions, not just a brief announcement or link to a report, so it is not an RPA. Therefore, the best classification is DVA with high confidence.
2023-11-15 Chinese
2023年半年度报告（更正公告）
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2023 半年度报告更正公告" which translates to "2023 Semi-Annual Report Correction Announcement." It references the original 2023 Semi-Annual Report and details corrections to financial statement notes, including income, costs, cash flow, and related party transactions. The document contains detailed financial data and analysis for a half-year period, including income statement, cash flow statement, and notes on related party transactions. The length is substantial (15,000 characters), and it contains actual financial data, not just an announcement or certification. Therefore, it is a corrected version of an Interim / Quarterly Report (half-year report). H1 2023
2023-10-31 Chinese
2023年半年度报告（更正后）
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive report covering the company's activities, financial data, and operational details for the period from January 1, 2023, to June 30, 2023. It includes detailed financial statements, management assurances, audit opinions, business overview, financial analysis, and risk disclosures. The presence of audited financial data, management's responsibility statements, and detailed accounting and operational information indicates this is a formal financial report for a half-year period. The document explicitly refers to itself as a '半年度报告' (half-year report), which corresponds to an Interim / Quarterly Report. The length (15,000 characters) and content confirm it is the full report, not just an announcement or summary. Therefore, the correct classification is Interim / Quarterly Report (IR). H1 2023
2023-10-31 Chinese
关于调整董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's board audit committee. It details changes in board committee membership, references compliance with regulatory rules on independent directors, and includes resolutions from board meetings. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes specifically related to the audit committee. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-10-26 Chinese

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