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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 2024-04-16 Investor Presentation
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年年度报告业绩说明会预告暨落实“提质守信重回报”行动公告
Investor Presentation Classification · 90% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2023 Annual Report. It references the 2023 Annual Report and its summary, which were previously disclosed, and invites investors to participate in an online meeting to discuss the report. The document does not contain the actual annual report or detailed financial data but serves as an announcement for the upcoming investor presentation event. The document length is short (1119 characters), and it primarily informs about the meeting logistics and participation details. According to the classification rules, this type of document is best classified as an Investor Presentation (IP) announcement or related material, since it is about a detailed presentation for investors focusing on financials and company performance. However, since it is a notice about the performance explanation meeting rather than the presentation slides or transcript itself, and given the options, the closest and most appropriate classification is Investor Presentation (IP).
2024-04-16 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee regarding the supervision of the accounting firm (希格玛会计师事务所) for the year 2023. It discusses the qualifications, audit work, and oversight activities related to the external auditor's performance. The document does not contain full financial statements or detailed financial results but focuses on the audit committee's evaluation and oversight of the auditor's duties. It is not an Annual Report (10-K) or an Interim Report (IR), nor is it a simple announcement or certification. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and information about audit oversight. The document length is 1558 characters, which is short but contains substantive content about audit supervision, not just an announcement of a report publication. Therefore, the correct classification is AR with high confidence. FY 2023
2024-03-28 Chinese
第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Xi'an Tianli Metal Composite Materials Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals including the 2023 Supervisory Board Work Report, 2023 Annual Report and its summary, 2023 Financial Final Report, 2023 Profit Distribution Plan, 2023 Internal Control Self-Evaluation Report, Special Report on Fundraising Usage, application for 2024 bank credit, and 2024 Financial Budget Report. The document repeatedly states that the detailed reports are disclosed separately on the Beijing Stock Exchange website with specific announcement numbers. The document itself does not contain the full reports or financial data but is a formal announcement of the Supervisory Board meeting resolutions and approvals. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the full annual report or financial statements itself. The document length is short (2403 characters), and it references the full reports elsewhere, consistent with the 'Menu vs Meal' rule. Therefore, the correct classification is Regulatory Filings (RNS).
2024-03-28 Chinese
关于公司申请2024年度银行综合授信的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's application for a 2024 annual bank comprehensive credit facility. It details the credit amount, banks involved, board approval, and the necessity of the credit for business operations. There is no financial report, earnings data, or detailed financial statements included. The document is a corporate announcement about financing activities, specifically about bank credit application and approval. This fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is CAP with high confidence.
2024-03-28 Chinese
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 2nd Board of Directors of Xi'an Tianli Metal Composite Materials Co., Ltd. It includes information about the meeting date, attendees, agenda items, voting results, and references to various reports and announcements that are disclosed separately on the Beijing Stock Exchange website. The document itself does not contain the full annual report or financial statements but rather summarizes the board's approval of various reports and proposals, including the 2023 annual report, profit distribution plan, internal control report, and others. It is a formal board meeting resolution announcement, not the actual annual report or financial report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2024-03-28 Chinese
2023年度审计报告
Regulatory Filings
2024-03-28 Chinese

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