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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 2025-06-18 AGM Information
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
关于提请召开2025年第一次临时股东会通知的公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders for Shanghai Tieda Telecom Technology Co., Ltd. It details the meeting date, voting methods (including online voting), eligibility, agenda items, and registration procedures. There is no financial data, earnings, or report content included. The document is an announcement of a shareholders meeting, not a report or results announcement. It fits the category of a shareholder meeting notice, which aligns with the AGM Information (AGM-R) category, as it provides materials related to the Annual or Extraordinary General Meeting. The document length is short and focused on meeting logistics and agenda, confirming it is a meeting notice rather than a report or voting results.
2025-06-18 Chinese
对外投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding an external investment and related party transaction by Shanghai Tieda Telecom Technology Co., Ltd. It includes specifics about the investment amount, shareholding percentages, financial data of the target company, legal and procedural details, and board resolutions. The content focuses on the company's investment activities, transaction terms, and compliance with regulatory requirements. There is no indication that this is a full annual or interim financial report, audit report, earnings release, or other financial statement. Instead, it is an announcement about a capital investment and related party transaction, which fits the category of Capital/Financing Update (CAP). The document length (8034 characters) and detailed transaction information support this classification rather than a simple announcement or regulatory filing.
2025-06-18 Chinese
关于使用部分闲置募集资金购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Shanghai Tieda Telecom Technology Co., Ltd. regarding the progress of using idle raised funds to purchase financial products. It details the authorization, amounts, counterparties, risk controls, and investment specifics related to the use of idle raised funds for cash management and financial products. The document is structured as a disclosure announcement to comply with stock exchange listing rules, specifically referencing the Beijing Stock Exchange rules and thresholds for disclosure. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report like an Annual Report, Interim Report, or Earnings Release. It is not a certification or officer attestation. The document is a regulatory announcement about capital use and investment activities related to fundraising proceeds. Therefore, it fits best under Capital/Financing Update (CAP). The document length is about 3,000 characters, consistent with an announcement rather than a full report.
2025-05-28 Chinese
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan by Shanghai Tieda Telecom Technology Co., Ltd. It details the dividend amount, payment method, tax treatment, record date, and ex-dividend date. It references the shareholders' meeting approval and provides specifics on dividend distribution. The document length is short (1241 characters) and it is clearly an announcement of dividend distribution details rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2025-05-19 Chinese
2024年年度股东会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" and details the resolutions passed at the 2024 annual shareholders meeting of Shanghai Tieda Telecom Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various agenda items such as the 2024 annual board work report, supervisory board report, annual report and summary, financial statements, dividend distribution plan, and other related matters. The document also contains legal opinions confirming the legality of the meeting and voting process. The content is focused on announcing the voting results and resolutions from the AGM rather than presenting the full annual report or financial statements themselves. The document length is 3335 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-19 Chinese
上海市锦天城律师事务所关于上海铁大电信科技股份有限公司2024年年度股东会的法律意见书
Regulatory Filings
2025-05-19 Chinese

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