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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 Governance 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
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a formal announcement from a company regarding the adoption of an internal management system related to information disclosure delays and exemptions. It details the content and approval process of the 'Information Disclosure Delay and Exemption Management System' but does not contain any financial statements, earnings data, or regulatory certifications. It is a governance-related policy document approved by the board, focusing on compliance and internal controls over information disclosure. The document length is about 3005 characters, which is relatively short and consistent with an announcement or governance information rather than a full report. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-28 Chinese
董事和高级管理人员持股变动管理制度
Governance Information Classification · 95% confidence The document is titled "董事和高级管理人员持股变动管理制度" which translates to "Management System for Shareholding Changes of Directors and Senior Management." It details rules and regulations governing the shareholding and share transactions of the company's directors and senior management, including restrictions, reporting requirements, and penalties for violations. The document includes references to relevant laws and regulatory guidelines, and it was approved by the company's board of directors. There is no financial data, earnings information, or report publication announcement. The content is focused on governance and internal management policies related to directors' shareholdings. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-28 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事、高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, standards, and procedures for remuneration of the company's board members and senior executives. It includes sections on salary standards, payment methods, adjustments, and related governance. There is no financial data or report of results, but rather a policy document on compensation. This matches the definition of Remuneration Information filings, which report compensation details for top executives and directors. The document is not an announcement or a brief note but a full policy statement, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the correct classification is DEF 14A (Remuneration Information).
2025-09-28 Chinese
重大交易及对外投资管理制度
Governance Information Classification · 95% confidence The document is titled "重大交易及对外投资管理制度" which translates to "Major Transaction and External Investment Management System." It is a detailed internal management system document outlining principles, approval procedures, and disclosure requirements for major transactions and external investments of the company. The document includes sections on decision-making, approval authority, investment types, and information disclosure obligations. It is not a financial report, earnings release, or announcement of voting results. It is also not a regulatory filing or announcement but a governance-related internal policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (6410 characters) and content confirm it is a substantive governance policy document rather than a brief announcement or certification.
2025-09-28 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, and other governance-related topics. It references Chinese company law, securities law, and stock exchange listing rules. The content is a comprehensive set of internal rules and governance structure for the company, not a financial report, announcement, or meeting material. It is a governance document outlining the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains detailed governance provisions, confirming it is not a brief announcement or a report publication notice.
2025-09-28 Chinese
独立董事提名人声明与承诺（王小林）
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of Xi'an Tianli Metal Composite Materials Co., Ltd. nominating an independent director candidate, Wang Xiaolin. It includes detailed statements and commitments regarding the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of a board member. The document length is 2523 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2025-09-28 Chinese

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