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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 2025-08-25 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
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules' and details the internal governance rules and responsibilities of the company's board secretary. It includes sections on appointment, duties, qualifications, and procedures related to the board secretary role. The document references the board meeting date and voting results approving these rules. There are no financial statements, earnings data, or investor presentations. It is a governance-related document outlining internal rules and practices of the board secretary function. Therefore, it fits the category of Governance Information (CGR). The document length is about 3,038 characters, which is sufficient for a detailed governance report rather than a brief announcement or regulatory filing.
2025-08-25 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled as a "利润分配管理制度" (Profit Distribution Management System) and details the company's internal policy on profit distribution, including procedures, principles, and supervisory mechanisms. It includes references to board and shareholder meetings approving the policy, but it is not a financial report or earnings release. The document is a formal announcement of the company's profit distribution policy and governance, not a report of financial results or an announcement of voting results. It is a governance-related document outlining internal rules and procedures for profit distribution. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4642 characters, which is sufficient for a detailed policy document rather than a brief announcement.
2025-08-25 Chinese
董事、高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for shareholding changes by directors and senior management of Hangzhou Tianming Technology Co., Ltd. It details internal governance rules regarding the holding and trading of company shares by directors and senior management, including reporting, disclosure, restrictions, and responsibilities. It references regulatory bodies like the China Securities Regulatory Commission and the Beijing Stock Exchange, and outlines compliance with relevant laws and listing rules. The document is a governance-related policy or internal rule rather than a financial report, announcement of voting results, or other categories. It is not a report of share transactions (DIRS) but a management system document. Therefore, it fits best under Governance Information (CGR). The document length is about 4915 characters, consistent with a detailed governance policy. Confidence is high due to clear content and context.
2025-08-25 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) issued by the board of directors of Hangzhou Tianming Technology Co., Ltd. It details the company's internal governance rules regarding related party transactions, including definitions, decision-making authority, approval procedures, execution, and disclosure requirements. The document includes references to relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. It is a formal governance policy document rather than a financial report, earnings release, or announcement of voting results. It does not contain financial statements or audit information, nor is it a transcript or presentation. The document is a governance-related internal rules report, fitting the category of Governance Information (CGR).
2025-08-25 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as the "General Manager Work Rules" of Hangzhou Tianming Technology Co., Ltd., approved by the company's board of directors. It details the internal governance rules, responsibilities, appointment, and duties of the general manager and senior management. It references company law, securities exchange rules, and internal governance but does not contain financial statements, earnings data, or audit information. It is a governance-related document describing internal management rules and procedures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is about 4905 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2025-08-25 Chinese
第四届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fourth board of directors of Hangzhou Tianming Technology Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and references to other related announcements and reports published on the Beijing Stock Exchange official disclosure platform. The content focuses on board meeting decisions, internal governance amendments, and approvals of reports to be submitted to shareholders or already published elsewhere. There is no actual financial data or full report content included here; rather, it is a formal disclosure of board meeting resolutions and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2025-08-25 Chinese

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