Skip to main content
天铭科技 logo

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 2022-09-20 Regulatory Filings
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
财通证券股份有限公司关于杭州天铭科技股份有限公司使用闲置募集资金进行现金管理的核查意见
Regulatory Filings
2022-09-20 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使用募集资金置换预先已投入募投项目的自筹资金的核查意见
Regulatory Filings
2022-09-20 Chinese
天健会计师事务所（特殊普通合伙）关于杭州天铭科技股份有限公司 以自筹资金预先投入募投项目及支付发行费用的鉴证报告
Regulatory Filings
2022-09-20 Chinese
关于使用募集资金置换已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement by Hangzhou Tianming Technology Co., Ltd. regarding the use of raised funds to replace self-raised funds previously used to pay issuance expenses. It details the approval by the board and supervisory committee, references regulatory approvals from the China Securities Regulatory Commission, and includes financial figures related to the fundraising and expenses. The document is a formal disclosure about the company's capital management and fundraising activities, specifically about the substitution of funds. It does not contain a full financial report, audit report, or earnings data, nor is it a meeting presentation or voting result. It is a capital/financing update related to the company's fundraising and use of proceeds. The document length is 3363 characters, which is relatively short but contains substantive information about capital use, not just a brief announcement or a certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-09-20 Chinese
关于召开 2022 年第二次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2022 second extraordinary general meeting of shareholders (临时股东大会) for Hangzhou Tianming Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed, registration procedures, and other logistical information. It does not contain any financial statements, audit results, or detailed financial data. The document is essentially an announcement of a shareholder meeting, not the meeting materials or results themselves. Given the content and length (2007 characters), it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. It is not a report publication announcement or regulatory filing because it contains substantive meeting details rather than just a notice of report availability. Therefore, the correct classification is PSI with high confidence.
2022-09-20 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the articles, reasons for the amendments related to capital changes after a public offering, and references board and supervisory committee meeting resolutions. There is no financial data, no report attached, and the document is not a full report but a regulatory announcement about governance document changes. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2022-09-20 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.