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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 2025-09-28 AGM Information
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
关于召开2025年第二次临时股东会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a detailed notice and announcement for the 2025 second extraordinary shareholders meeting (临时股东会) of the company 西安天力金属复合材料股份有限公司. It includes information about the meeting date, voting methods (including online voting), agenda items, proposals to be voted on, and instructions for shareholders. It also contains proxy forms and voting instructions. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal meeting notice and agenda for a shareholders meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholders meetings. Although this is an extraordinary meeting, it is still a shareholders meeting notice and agenda, which falls under AGM Information. The document length is about 4700 characters, which is consistent with a meeting notice rather than a full report. Therefore, the correct classification is AGM-R with high confidence.
2025-09-28 Chinese
股东会议事规则
Governance Information Classification · 100% confidence The document is titled "股东会议事规则" which translates to "Shareholders Meeting Rules". It details the rules and procedures for convening and conducting shareholders meetings, including voting rights, proposal submissions, meeting notices, and resolutions. It references legal frameworks and company bylaws governing shareholder meetings. There is no financial data, earnings information, or report content. It is a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not a Regulatory Filing or Report Publication Announcement.
2025-09-28 Chinese
独立董事津贴管理办法
Remuneration Information Classification · 95% confidence The document is titled '独立董事津贴管理办法' which translates to 'Independent Director Remuneration Management Measures'. It details the remuneration policy for independent directors, including the amount, conditions for payment, and related governance rules. It includes references to company law, stock exchange rules, and company articles of association. The document is a formal announcement of a board-approved policy regarding director compensation. It is not a full remuneration report with detailed compensation figures for multiple executives, nor is it a proxy statement or a general governance report. Given the focus on director remuneration policy, this fits best under the category of Remuneration Information (DEF 14A). The document length is 1712 characters, which is consistent with a policy announcement rather than a full annual report or detailed financial report.
2025-09-28 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System'. It is a detailed internal management system document related to insider information registration and confidentiality within the company. The content includes company policies, procedures, and legal compliance related to insider information management, confidentiality, and penalties for violations. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial filing. It is not an announcement of a report but a governance/internal control document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-28 Chinese
子公司管理制度
Board/Management Information Classification · 95% confidence The document is titled '子公司管理制度' (Subsidiary Management System) and details the internal management rules and governance structure for subsidiaries of the company 西安天力金属复合材料股份有限公司. It includes sections on the establishment, governance, supervision, information disclosure, and reporting requirements for subsidiaries. The document is a formal announcement of the approval of these internal management rules by the company's board of directors, including voting results. There are no financial statements, audit opinions, or earnings data presented. The content is focused on governance and management policies rather than financial results or regulatory filings. It is not a report itself but a governance-related announcement. Therefore, the most appropriate classification is 'Board/Management Information (MANG)' as it announces management-related policies and board resolutions regarding subsidiary management.
2025-09-28 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as "重大信息内部报告制度" which translates to "Major Information Internal Reporting System". It is a detailed internal policy document about the company's procedures and responsibilities for reporting major information internally and to regulatory bodies. It includes sections on the scope of major information, reporting procedures, management responsibilities, and confidentiality. There is no financial data, no earnings or annual report content, no voting results, no management changes, no legal proceedings, no capital updates, and no investor presentation. It is a governance-related internal control document about information disclosure compliance. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and it is the full policy text, not just an announcement or summary, so it is not RPA or RNS. Confidence is high due to the clear nature of the document as a governance policy.
2025-09-28 Chinese

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