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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 2023-10-26 Board/Management Inform…
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
独立董事候选人声明与承诺（鲁玉军）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate (鲁玉军) for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and declarations of independence and integrity. There are no financial statements, earnings data, or report attachments. The document is a formal announcement related to board/management information, specifically about a director candidate's declaration and commitment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2023-10-26 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the impact on the board's composition and company operations. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-10-26 Chinese
2023年半年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2023 年半年度权益分派实施公告" which translates to "2023 Semi-Annual Equity Distribution Implementation Announcement." It details the equity distribution plan approved at a shareholders' meeting, including share capital changes, dividend distribution, tax implications, record dates, and shareholding changes. The document is relatively short (1769 characters) and focuses on announcing the implementation of a dividend/share distribution rather than presenting comprehensive financial statements or detailed financial analysis. It does not contain full financial results or management discussion but rather the specifics of the dividend/share distribution event. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2023-09-07 Chinese
2023年第一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 first extraordinary general meeting (临时股东大会) of Hangzhou Tianming Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the legality of the meeting and voting process. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and is not merely an announcement of a report but the actual voting results. Therefore, the correct classification is DVA with high confidence.
2023-09-05 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年第一次临时股东大会之法律意见书
Regulatory Filings
2023-09-05 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年第一次临时股东大会之法律意见书
Regulatory Filings
2023-09-05 Chinese

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