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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 Management Reports
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
2024年度独立董事述职报告（鲁玉军）
Management Reports Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（鲁玉军）" which translates to "2024 Annual Independent Director's Work Report (Lu Yujun)". It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes descriptions of board meetings attended, audit committee participation, internal control, related party transactions, and overall evaluation of the director's work. This is a management-related report focusing on the independent director's role and responsibilities rather than a financial report or announcement. It is not an announcement of voting results, not a proxy statement, nor a regulatory filing or certification. It is a management report detailing the independent director's activities and oversight during the year. Therefore, the most appropriate classification is "Management Reports (MDA)".
2025-04-01 Chinese
2024年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2024年度内部控制自我评价报告' which translates to '2024 Annual Internal Control Self-Evaluation Report'. It is issued by the company's board and discusses the internal control evaluation for the fiscal year ending December 31, 2024. The content includes detailed descriptions of internal control systems, evaluation criteria, and conclusions about the effectiveness of internal controls, both financial and non-financial. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document is about 4957 characters, which is sufficient to be a full report rather than a brief announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2025-04-01 Chinese
2024年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2024 by Hangzhou Tianming Technology Co., Ltd. It details the proposed dividend distribution plan based on the audited 2024 annual report, including dividend amounts, conditions, and company bylaws related to profit distribution. It also mentions the board and supervisory committee approvals and that the plan requires shareholder meeting approval. The document is an announcement of a dividend distribution plan (权益分派预案公告) rather than the full annual report or financial statements. It is focused on dividend amount and payment details, which aligns with a Notice of Dividend Amount filing. The document length is 3618 characters, relatively short and focused on dividend distribution details, not a full financial report. Therefore, the best classification is Notice of Dividend Amount (DIV).
2025-04-01 Chinese
2024年度独立董事述职报告（徐蕾）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告（徐蕾）' which translates to '2024 Annual Independent Director's Work Report (Xu Lei)'. It details the independent director's attendance at board and committee meetings, their duties, observations on company governance, internal controls, related party transactions, and overall evaluation for the year 2024. The content is a detailed report on the independent director's activities and governance role rather than a general annual report or financial statement. It is not an announcement or a brief notice but a substantive report on management and governance activities. This fits best under the category of Board/Management Information (MANG), which includes announcements of changes or reports related to the company's board or senior management activities. The document is 2406 characters long, which is relatively short but contains detailed management-related content rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2025-04-01 Chinese
拟续聘2025年度会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (auditor) for the fiscal year 2025. It details the auditor's background, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, only information about the auditor appointment process and related resolutions. The document length is under 5,000 characters and it serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about auditors, but since this is about auditor appointment and not the audit report itself, it is still closest to AR rather than a regulatory filing or report publication announcement. Confidence is high due to clear content and context. FY 2025
2025-04-01 Chinese
2024年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '2024 年度会计师事务所履职情况评估报告' which translates to '2024 Annual Evaluation Report on the Performance of the Accounting Firm'. It discusses the evaluation of the accounting firm's audit work for the year 2024, including their independence, qualifications, and audit procedures. The document does not contain actual financial statements or detailed financial data but rather an assessment of the auditor's performance and compliance with auditing standards. It is a standalone audit-related report focusing on the auditor's role and performance rather than a full annual report or financial statement. The document length is 1334 characters, which is relatively short and focused on audit evaluation. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-01 Chinese

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