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铁大科技 — Investor Relations & Filings

Ticker · 920541 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 294 across all filing types
Latest filing 2023-08-24 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920541

About 铁大科技

http://tddx.com.cn/index.php

Tieda Technology specializes in the research, development, and manufacturing of railway signaling and communication systems. The company provides a comprehensive suite of solutions, including railway signal centralized monitoring, hump signal control, and disaster prevention safety monitoring systems. Its technical portfolio features intelligent operation and maintenance platforms that utilize big data and artificial intelligence to optimize rail safety and efficiency. Serving national rail networks, urban transit systems, and specialized industrial lines, the company focuses on high-reliability equipment designed to meet rigorous safety standards. Tieda Technology integrates advanced information technology with rail infrastructure to facilitate the digital transformation and automated management of transportation networks.

Recent filings

Filing Released Lang Actions
独立董事提名人声明（成远）
Board/Management Information Classification · 100% confidence The document is a nomination statement for an independent director candidate for the board of Shanghai Tieda Telecom Technology Co., Ltd. It includes detailed qualifications, legal compliance, and declarations related to the nominee's suitability and independence. There is no financial data, no report or results announcement, no meeting materials, no voting results, and no regulatory filing of financial nature. This document is an announcement related to board/management information, specifically about a change or nomination in the company's board of directors.
2023-08-24 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 resolution announcement from the Supervisory Board (监事会) of Shanghai Tieda Telecom Technology Co., Ltd. It details the convening and attendance of the meeting, the proposals reviewed and approved, including the 2023 semi-annual report, profit distribution plan, fundraising usage report, and senior management remuneration assessment method. The document references other reports and announcements published on the Beijing Stock Exchange website but does not contain the actual financial data or full reports themselves. The document is a formal announcement of meeting resolutions and approvals rather than the reports or financial statements. It is not a full interim report (IR) or annual report (10-K), nor is it a management report or remuneration report by itself. It is also not a voting result declaration (DVA) since it is from the Supervisory Board, not shareholder voting results. Given the nature of the document as a meeting resolution announcement, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories. The document length is short (1534 characters), supporting that it is an announcement rather than a full report.
2023-08-24 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation date, reasons, and the impact on the board's composition and company operations. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-08-24 Chinese
关于公司2023年半年度权益分派预案的公告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 年半年度权益分派预案公告" which translates to "2023 Semi-Annual Dividend Distribution Plan Announcement." It discusses the company's profit distribution plan based on the 2023 semi-annual report (unaudited), including dividend amounts, board and supervisory approvals, and company articles of association related to profit distribution. The document is an announcement of a dividend distribution plan (preliminary plan) and related governance and procedural details, not the actual financial report or the dividend payment notice. It is not a full interim report (IR) because it does not contain substantive financial statements or analysis, only references to the semi-annual report. It is not a Notice of Dividend Amount (DIV) because it is a pre-distribution plan announcement, not the final dividend amount and payment details. The document is a formal announcement of the dividend distribution plan (权益分派预案公告), which fits best under Capital/Financing Update (CAP) as it relates to equity distribution plans and shareholder returns. The document length is 4103 characters, which is substantial but still an announcement rather than a full report. Therefore, the best classification is CAP with high confidence.
2023-08-24 Chinese
关于公司组织架构调整的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the adjustment of the company's organizational structure, including a reference to a board meeting resolution. It involves changes in the company's governance and management structure but does not report financial results or detailed management analysis. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-08-24 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as a "半年度报告" which translates to "Half-Year Report" or "Interim Report" for the year 2023. It contains detailed financial data including income, profit, asset and liability structure, and operational analysis for the half-year period. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It includes comprehensive financial statements and management discussion of financial results and business conditions. The document explicitly states it is a half-year report and includes sections such as "主要会计数据和财务指标" (Key Accounting Data and Financial Indicators), "经营情况回顾" (Business Review), and detailed financial tables. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-24 Chinese

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