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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
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Annual Report Information Disclosure Major Error Responsibility Pursuit System' issued by the company's board. It outlines procedures, responsibilities, and penalties related to errors in annual report disclosures. It references laws and regulations related to annual reports and internal controls but does not contain actual financial statements or financial results. It is not an annual report itself, nor an announcement of a report publication. It is a governance-related document focused on internal control and responsibility mechanisms for annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length (4706 characters) and content confirm it is a policy document rather than a report or announcement.
2025-08-25 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company, detailing internal governance procedures, approval authorities, risk control, and legal responsibilities related to external guarantees. It includes detailed procedural rules and governance policies rather than financial data or report summaries. There is no indication of it being an annual or interim financial report, audit report, earnings release, or any other financial statement. It is a governance-related document focusing on internal control and management systems. Therefore, it fits best under Governance Information (CGR). The document length is 4404 characters, which is sufficient for a detailed governance policy document, not a brief announcement or certification.
2025-08-25 Chinese
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '会计师事务所选聘制度' (Accounting Firm Selection System) issued by the company's board. It outlines procedures, responsibilities, and requirements for selecting and supervising the external audit firm. It includes references to company law, securities law, and internal governance rules. There is no financial data, audit results, or report content. It is not an audit report or annual report but a governance document related to audit firm selection and oversight. Therefore, it fits best under Governance Information (CGR). The document length is 4234 characters, which is substantive and not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2025-08-25 Chinese
投资者关系管理制度
Governance Information Classification · 95% confidence The document is titled '杭州天铭科技股份有限公司投资者关系管理制度' which translates to 'Investor Relations Management System of Hangzhou Tianming Technology Co., Ltd.' It details the company's internal policies and procedures for managing investor relations, including communication principles, organizational responsibilities, and compliance with relevant laws and regulations. There are no financial statements, earnings data, or audit information present. The document is a governance-related policy document rather than a report or announcement of financial results or corporate actions. It is not a report publication announcement since it contains substantive content rather than a brief notice. Therefore, the document best fits the category of Governance Information (CGR). The document length is 4652 characters, which is substantive enough to be a full policy document rather than a short announcement.
2025-08-25 Chinese
承诺管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled '承诺管理制度' (Commitment Management System) issued by the board of directors of Hangzhou Tianming Technology Co., Ltd. It outlines the company's internal rules and procedures regarding commitments made by the company and related parties, including legal references and governance practices. There is no financial data, no audit or earnings information, no voting results, no capital changes, and no mention of report publication. The document is clearly a governance-related policy document issued by the board and intended for internal and regulatory compliance. Therefore, it fits best under Governance Information (CGR). The document length is 2449 characters, which is consistent with a policy document rather than a full report or announcement.
2025-08-25 Chinese
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal governance policy regarding the company's information disclosure delay and exemption management system. It includes procedural rules, responsibilities, and compliance requirements related to information disclosure, but it is not a financial report, earnings release, or announcement of voting results. It is a governance-related document outlining internal rules and practices for disclosure management. The document is not a brief announcement or a report publication notice but a substantive governance policy. Therefore, it fits best under Governance Information (CGR). The document length is 3229 characters, which is sufficient for a detailed policy document but not a full financial report.
2025-08-25 Chinese

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