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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 2023-04-20 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
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. 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 control, and financial accounting reports. The document includes audited financial statements, management certifications, and an audit opinion from an accounting firm. 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 2022
2023-04-20 Chinese
独立董事2022年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2022 Annual Report" from Hangzhou Tianming Technology Co., Ltd. It details the attendance and activities of independent directors during the year 2022, including their opinions on various board meetings and company matters. The content focuses on the independent directors' duties, attendance, opinions on company proposals, and their efforts to protect shareholder interests. It does not contain financial statements or audit results but is a formal report on the independent directors' activities and responsibilities for the year. This type of document aligns with a Management Report or a report on board/management information. However, since it specifically reports on the independent directors' duties and opinions rather than general management or board changes, it fits best under Board/Management Information (MANG). The document length is 3634 characters, which is sufficient for a detailed report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2023-04-20 Chinese
独立董事关于第三届董事会第十二次会议相关事项的事前认可意见及独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion and pre-approval statement regarding various agenda items for the company's third board meeting. It includes opinions on the reappointment of the audit firm for the 2023 fiscal year, related party transactions, use of raised funds, dividend distribution plan, and remuneration for directors and senior management. The document is not a full audit report, annual report, or financial statement but rather a governance-related announcement expressing independent directors' views and approvals on board matters. It is a formal board/management information disclosure about board meeting agenda items and approvals, not a financial report or regulatory filing. The document length is 2714 characters, which is relatively short and consistent with a board/management announcement rather than a full report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-20 Chinese
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '杭州天铭科技股份有限公司董事会秘书工作细则' which translates to 'Hangzhou Tianming Technology Co., Ltd. Board Secretary Work Rules'. It details the duties, qualifications, appointment, and dismissal procedures of the company's board secretary. The content is about internal governance rules and responsibilities related to the board secretary role, referencing company law, securities law, and stock exchange regulations. There is no financial data, no report of financial results, no voting results, no announcement of a report publication, nor any mention of a meeting or shareholder vote. The document is a governance-related internal regulation document. Therefore, it fits best under Governance Information (CGR). The document length is 3108 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2023-04-20 Chinese
拟续聘会计师事务所公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the 2023 fiscal year. It details the auditor's qualifications, independence, past performance, and the approval process by the board and audit committee. It does not contain actual financial statements or audit results but rather the procedural and governance information related to the auditor appointment. The document length is 3498 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not an Audit Report (AR) itself but an announcement related to audit services. Given the content and nature, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory announcement about auditor appointment and related governance matters, not a full audit report or annual report.
2023-04-20 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 12th meeting of the 3rd Board of Directors of Hangzhou Tianming Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other reports and announcements published on the official stock exchange platform. The content focuses on board meeting decisions, including approval of annual reports, financial reports, audit firm appointment, and other governance matters. It does not contain the full annual report or financial statements itself but rather the board's resolutions and approvals. This type of document fits the category of Board/Management Information (MANG), as it announces changes, approvals, and decisions made by the board of directors.
2023-04-20 Chinese

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