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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
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' (Profit Distribution Management System) and details the company's policies and procedures regarding profit distribution, including cash dividends, stock dividends, and related governance and supervisory mechanisms. It includes references to board and shareholder meetings approving these policies, but it is not a report of financial results or an announcement of voting results. The document is a formal policy document outlining the profit distribution management system rather than a financial report, earnings release, or voting result announcement. It is not a short announcement or a certification but a substantive governance and policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-28 Chinese
信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System". It is a detailed internal policy document outlining the principles, procedures, and responsibilities related to information disclosure by the company, including regulatory compliance, timing, and content requirements. It references various regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and covers topics like periodic reports, major transactions, related party transactions, and insider information management. The document is not a financial report, earnings release, or announcement of voting results, but rather a governance and compliance manual related to disclosure practices. 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
会计师事务所选聘制度
Governance Information Classification · 95% confidence The document is a detailed company announcement regarding the establishment and procedures of the 'Accounting Firm Selection System' by the board of directors and audit committee of Xi'an Tianli Metal Composite Materials Co., Ltd. It outlines the rules, procedures, and requirements for selecting and changing the company's accounting firm. The document includes voting results from the audit committee and board meetings, but it is not a financial report, audit report, or any form of financial statement. It is a governance-related document detailing internal company policies and procedures related to auditor selection. It does not contain financial data or audit results, nor is it a brief announcement or a report publication notice. Therefore, it 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
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors." It details the internal rules, procedures, and governance structure of the company's board meetings, including voting procedures, meeting notices, quorum requirements, and responsibilities of board members. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and board management. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS.
2025-09-28 Chinese
关于取消监事会并修改《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding the cancellation of the supervisory board and amendments to the company's articles of association (《公司章程》). It includes extensive legal and regulatory references, detailed changes to company governance, shareholder rights, board responsibilities, and other corporate governance matters. The content focuses on internal governance structure and rules rather than financial results, audit opinions, or capital changes. It is not a financial report, earnings release, or capital update. It is not a proxy statement or voting results announcement. The document is a governance-related announcement detailing changes to the company's internal rules and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication. Confidence is high due to the specificity and depth of governance content.
2025-09-28 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, procedures, responsibilities, and organizational structure of the company. It includes sections on audit committee meetings, audit scope, audit rights, audit procedures, and follow-up on audit findings. The document is a comprehensive internal governance and procedural manual related to internal audit functions rather than a financial report or announcement. It does not contain financial statements, earnings data, or shareholder voting results. It is not a report publication announcement or a certification. The document is regulatory in nature, describing internal audit rules and governance, which fits best under Audit Report / Information (AR) as it relates to audit policies and internal audit system information, but it is not a standalone external audit report. However, since it is a detailed internal audit system document approved by the board and audit committee, it aligns most closely with Audit Report / Information (AR). Q3 2025
2025-09-28 Chinese

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