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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 2025-10-29 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
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程). It details specific changes to the company's governance rules and operational scope, referencing relevant laws and listing rules. The document is a formal disclosure by the board of directors and is intended to inform shareholders and regulatory bodies about the proposed changes before shareholder approval. It does not contain financial statements, audit results, or detailed financial performance data. It is not a full report like an Annual Report or Interim Report, nor is it a voting result announcement or a proxy solicitation. The content fits best under Governance Information (CGR), as it relates to the company's internal rules and governance practices.
2025-10-29 Chinese
关于召开2025年第二次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2025 second extraordinary general meeting of shareholders (临时股东会通知公告) for Hangzhou Tianming Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and other logistical information. It does not contain any financial statements, audit results, or detailed financial data. The document is relatively short (2741 characters) and serves as an announcement for the meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, the AGM-R category is the closest fit for shareholder meeting notices and materials. Confidence is high given the clear meeting notice content and absence of financial data or voting results.
2025-10-29 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 杭州天铭科技股份有限公司, dated October 2025. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, meetings, and governance rules. It references relevant laws and regulations such as the Company Law, Securities Law, and Beijing Stock Exchange listing rules. The content is a comprehensive governance document outlining the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, or any financial statement. It is not a proxy statement or voting results announcement. It is not a management or earnings discussion. It is not a regulatory filing or legal proceeding update. The document fits the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices.
2025-10-29 Chinese
股东拟减持股份的预披露公告（再次披露）
Transaction in Own Shares Classification · 100% confidence The document is a pre-disclosure announcement regarding shareholders' planned reduction of their shareholdings. It details the shareholders involved, the number and percentage of shares to be reduced, the methods and timing of the reduction, and compliance with relevant laws and regulations. It also includes risk warnings related to the share reduction plan. There is no financial statement, earnings data, or management discussion of financial results. The document is a regulatory announcement about insider share transactions (shareholders reducing their holdings). This fits the category of Transaction in Own Shares (POS), which covers company or related parties' share repurchase or sale activities.
2025-10-28 Chinese
股东拟减持股份的预披露公告
Transaction in Own Shares Classification · 100% confidence The document is a pre-disclosure announcement regarding shareholders' planned reduction of their shareholdings. It details the shareholders involved, the number and percentage of shares to be reduced, the methods and timing of the reduction, and compliance with relevant laws and regulations. The document does not contain financial statements or results, nor is it a report or presentation. It is an official announcement about a planned shareholding reduction by insiders. This fits the category of Transaction in Own Shares (POS), which covers company announcements about share repurchases or sales by insiders or shareholders.
2025-09-29 Chinese
第四届董事会第六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fourth board of directors of Hangzhou Tianming Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of key board decisions such as the election of the chairman and confirmation of audit committee members. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and management appointments, which aligns with the category for announcements about changes or decisions in the company's board or senior management. The document length is short (1036 characters), and it is clearly a meeting resolution announcement rather than a full report or presentation. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-09-14 Chinese

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