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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 2025-04-01 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、监事及高级管理人员持股及其变动管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for the holding and changes of shares by directors, supervisors, and senior management of Hangzhou Tianming Technology Co., Ltd. It details rules and procedures for reporting, disclosure, and restrictions on share transactions by company insiders. The content focuses on governance and compliance related to insider shareholding and trading, referencing regulatory requirements and internal company rules. 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 board and management shareholding. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4450 characters, which is sufficient to contain substantive content rather than a brief announcement or certification.
2025-04-01 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2025-04-01 Chinese
第四届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the fourth Supervisory Board of Hangzhou Tianming Technology Co., Ltd. It includes voting results on various proposals such as the 2024 Supervisory Board work report, 2024 financial statements, 2025 financial budget, 2024 annual report, 2024 audit report, and other related matters. The document repeatedly states that the actual reports (e.g., 2024 annual report, audit report) are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full annual report or audit report but is a formal announcement of the Supervisory Board meeting resolutions. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full financial reports or presentations. The document length is 4050 characters, which is relatively short and consistent with an announcement rather than a full report.
2025-04-01 Chinese
2024年度独立董事述职报告（赵鹏飞）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 by an independent director of Hangzhou Tianming Technology Co., Ltd. It details the director's attendance at board and committee meetings, their duties, observations on company governance, internal controls, related party transactions, and other oversight activities during the year. The document is a detailed report on the independent director's performance and governance role rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a notice or announcement of voting results or management changes. It fits best under Board/Management Information (MANG) as it relates to board member activities and governance oversight.
2025-04-01 Chinese
关于预计2025年度向金融机构申请综合授信额度的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement by Hangzhou Tianming Technology Co., Ltd. regarding the company's plan to apply for a comprehensive credit line from financial institutions for the year 2025. It details the expected credit amount, authorization for the chairman to sign related documents, and the approval process involving the board and shareholders. The document is short (873 characters) and focuses on financing activities, specifically credit facilities, rather than presenting financial statements or results. Therefore, it fits the category of Capital/Financing Update (CAP).
2025-04-01 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third 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 various reports and announcements published separately on the Beijing Stock Exchange information disclosure platform. The document does not contain the full reports themselves but summarizes the board's decisions and refers to other filings for detailed content. This type of document is typical of a Board/Management Information announcement, specifically about board meeting resolutions and management reports. It is not the full Annual Report, Audit Report, or other financial filings, nor is it a simple announcement of a report publication. Therefore, the correct classification is Board/Management Information (MANG). The document length (7909 characters) supports it being a substantive announcement rather than a brief notice.
2025-04-01 Chinese

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