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天力复合 — Investor Relations & Filings

Ticker · 920576 Beijing Stock Exchange Manufacturing
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Filings indexed 269 across all filing types
Latest filing 2025-06-10 Board/Management Inform…
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
第二届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 25th meeting of the second board of directors of Xi'an Tianli Metal Composite Materials Co., Ltd. It details the appointment of a new deputy general manager, voting results, meeting attendance, and procedural compliance. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The document focuses on board decisions and management appointments. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2025-06-10 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" from Xi'an Tianli Metal Composite Materials Co., Ltd. It details the convening of the 2025 annual shareholders meeting, including attendance, voting results on various proposals such as the 2024 annual board work report, supervisory board report, independent director report, annual report, financial statements, profit distribution plan, and other corporate matters. The document primarily reports the resolutions passed at the AGM, including voting outcomes and legal compliance statements. It does not contain the full annual report or financial statements themselves but rather the official announcement of the meeting's decisions and voting results. The document length is 3358 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-21 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年年度股东会的法律意见书
Regulatory Filings
2025-05-21 Chinese
关于变更投资者联系方式的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (611 characters) regarding a change in the company's investor contact email address. It references a prior board meeting and a previous announcement about organizational adjustments but does not contain financial data, management changes, voting results, or other report content. It is essentially a regulatory announcement about contact information update. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-05-21 Chinese
投资者关系活动记录表
Earnings Release Classification · 90% confidence The document is titled as an "投资者关系活动记录表" which translates to "Investor Relations Activity Record". It details a performance explanation meeting held on May 20, 2025, including Q&A about the company's financial performance, market conditions, and strategic outlook. The content is a transcript or summary of an investor relations event focused on discussing the company's quarterly or recent financial results and outlook, typical of an earnings explanation session. The document length is 2932 characters, which is relatively short and consistent with a meeting summary rather than a full financial report. There is no indication that this is a full quarterly or annual report, nor is it a simple announcement or certification. The nature of the content aligns best with an Earnings Release (ER) or a performance explanation meeting. Given the detailed Q&A on quarterly performance and outlook, the classification as Earnings Release (ER) is appropriate with high confidence. FY 2024
2025-05-21 Chinese
国泰海通证券股份有限公司关于西安天力金属复合材料股份有限公司2024 年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导跟踪报告" (2024 Annual Continuous Supervision Follow-up Report) issued by the sponsor institution (国泰海通证券股份有限公司) for the listed company 西安天力金属复合材料股份有限公司. It details the sponsor's ongoing supervision work, including review of disclosure documents, compliance with regulations, use of raised funds, internal controls, and corrective measures taken by the company. It references regulatory inspections and corrective actions but does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is a specialized supervisory report by the sponsor, which aligns with the definition of an Audit Report / Information (AR) as it includes audit-related oversight, compliance verification, and regulatory findings without being a full annual report. The document length is 4024 characters, which is substantive and not a mere announcement or certification. Therefore, the best classification is AR (Audit Report / Information). FY 2024
2025-05-15 Chinese

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