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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 Remuneration 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2023年度公司董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the 2023 remuneration scheme for the company's directors, supervisors, and senior management. It details the salary standards, approval procedures, and independent director opinions on the remuneration plan. It does not contain financial statements or performance data but focuses on compensation policies and governance matters. This fits the definition of Remuneration Information (DEF 14A), which reports compensation details for top executives and directors.
2023-04-20 Chinese
2022年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Hangzhou Tianming Technology Co., Ltd. regarding the 2022 annual equity distribution plan (dividend distribution plan). It includes details about the dividend amount, the basis for distribution, board and independent director approvals, and references to the company's articles of association regarding profit distribution. The document is an announcement of a dividend plan, not the full annual report or financial statements. It does not contain comprehensive financial data or management discussion but focuses on the dividend distribution proposal and related approvals. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is under 5,000 characters and is a standalone announcement, not a report publication announcement or regulatory filing. Hence, the classification is DIV with high confidence.
2023-04-20 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by Hangzhou Tianming Technology Co., Ltd. It includes specifics on the amount raised, timing, usage, management policies, and verification by an accounting firm. The content focuses on the actual use of raised capital, compliance with regulatory requirements, and includes financial figures related to the raised funds. This matches the description of a Capital/Financing Update, which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report but the report itself, and it is not a general regulatory filing or a brief announcement. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-04-20 Chinese
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2023 First Quarter Report" of Hangzhou Tianming Technology Co., Ltd. It contains detailed financial data including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial data. The report covers the period from January to March 2023, which is a quarterly period shorter than a full fiscal year. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It explicitly states it is a quarterly report and includes comprehensive financial statements and analysis. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-20 Chinese
股票解除限售公告
Share Issue/Capital Change Classification · 95% confidence The document is a stock unlock announcement from Hangzhou Tianming Technology Co., Ltd., detailing the lifting of trading restrictions on 2,000,000 shares, representing 4.5882% of the total shares. It includes specifics about shareholders, reasons for unlocking, and post-unlock shareholding structure. There is no financial data, earnings, or management discussion. The document is an official announcement about share status changes, specifically about lifting share lock-up restrictions, which fits the category of Share Issue/Capital Change (SHA). The document length is short and focused on share capital changes, not a full report or earnings release.
2023-03-19 Chinese
2022年年度业绩快报公告
Earnings Release Classification · 95% confidence The document is titled as a "2022 Annual Performance Express Report" (年度业绩快报公告), which indicates it is a preliminary earnings announcement for the full year 2022. It contains key financial data such as revenue, net profit, earnings per share, and asset figures, but explicitly states that the data are preliminary and unaudited, with final audited figures to be disclosed in the full annual report. The document is relatively short (1725 characters) and serves as an initial financial results announcement 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. Therefore, the correct classification is Earnings Release (ER). FY 2022
2023-02-23 Chinese

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