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天力复合 — Investor Relations & Filings

Ticker · 920576 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 269 across all filing types
Latest filing 2024-12-04 Annual Report
Country CN China
Listing Beijing Stock Exchange 920576

About 天力复合

http://www.c-tlc.com.cn/

Xi'an Tianli Clad Metal Materials Co., Ltd. specializes in the research, development, and manufacture of layered metal composite materials. Utilizing advanced explosive welding technology, the company produces a wide range of clad plates, pipes, and heads. Its core product portfolio includes titanium-steel, zirconium-steel, tantalum-steel, stainless steel-steel, and copper-steel composites. These materials are engineered for high-performance applications in demanding environments, offering superior corrosion resistance and structural integrity. The company serves diverse sectors such as petrochemicals, chemical equipment manufacturing, power generation, metallurgy, and marine engineering. With a focus on technical innovation and quality, it provides customized solutions for large-scale industrial projects requiring specialized metal bonding.

Recent filings

Filing Released Lang Actions
2023年年度报告（更正后）
Annual Report Classification · 100% confidence The document is titled '年度报告' which translates to 'Annual Report' and is for the year 2023. It contains detailed sections including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and senior management information, industry information, corporate governance, internal control, and financial accounting reports. The document includes audited financial statements, management certifications, and an audit opinion from an accounting firm. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the description of an official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). FY 2023
2024-12-04 Chinese
2024年第三季度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of a dividend distribution plan for the third quarter of 2024. It details the dividend amount, the record date, the ex-dividend date, tax withholding policies, and the method of dividend payment. It references the shareholders' meeting approval but does not contain full financial statements or comprehensive financial performance data. The document is short (1262 characters) and focuses solely on dividend distribution details. Therefore, it fits the category of a Notice of Dividend Amount rather than a full financial report or other filing types.
2024-12-03 Chinese
2024 年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2024 third extraordinary shareholders meeting of Xi'an Tianli Metal Composite Materials Co., Ltd. It includes details about the meeting date, attendance, voting results on profit distribution and auditor appointment, and legal opinions confirming the validity of the meeting and votes. The document does not contain full financial statements or detailed financial analysis but reports the official voting results and decisions made at the shareholders meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2249 characters) and it is not a report itself but an announcement of meeting resolutions and voting outcomes.
2024-11-19 Chinese
国浩律师（西安）事务所关于西安天力金属复合材料股份有限公司2024年第三次临时股东大会的法律意见书
Regulatory Filings
2024-11-19 Chinese
2024年第三季度权益分派预案公告
Notice of Dividend Amount Classification · 100% confidence The document is a detailed announcement regarding the company's plan for profit distribution (dividend payout) for the third quarter of 2024. It includes specifics on the dividend amount, the basis for distribution, approvals by the board, supervisory board, and independent directors, as well as references to the company's articles of association regarding dividend policies. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution plan and related approvals. The document length is 2639 characters, which is relatively short and focused on dividend distribution. Therefore, it fits the category of a Notice of Dividend Amount (DIV) rather than a full financial report or other types of filings.
2024-10-29 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the second board of directors of Xi'an Tianli Metal Composite Materials Co., Ltd. It details the meeting date, attendance, and the voting results on several agenda items, including approval of the 2024 Q3 report, profit distribution plan, appointment of the 2024 audit firm, and the proposal to convene the 3rd extraordinary shareholders meeting of 2024. The document references other filings where the full reports or announcements are published (e.g., the 2024 Q3 report and dividend announcement), indicating this document itself is a board meeting resolution announcement rather than the full report or financial statements. It does not contain actual financial data or detailed report content but rather the board's decisions and approvals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is 2436 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2024-10-29 Chinese

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