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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 2025-04-27 Annual Report
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
2024年年度报告
Annual Report Classification · 100% confidence The document is titled as the "2024 Annual Report" of 西安天力金属复合材料股份有限公司 (Xi'an Tianli Metal Composite Materials Co., Ltd). It contains detailed sections typical of an annual report, including company overview, financial data and indicators, management discussion and analysis, major events, shareholder information, financing and profit distribution, board and management details, industry information, corporate governance, and full financial accounting reports. The document includes audited financial data, management certifications, auditor's unqualified opinion, and comprehensive financial statements. The length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. The content matches the definition of an Annual Report (10-K) as it covers the full fiscal year performance and company activities comprehensively. FY 2024
2025-04-27 Chinese
关于公司申请2025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 comprehensive bank credit facility for the year 2025. It details the amount of credit requested, the banks involved, the board meeting approval, and the necessity and impact of the credit on the company. There are no financial statements or detailed financial performance data included. The document is relatively short (850 characters) and serves as an update on financing activities rather than a full financial report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2025-04-27 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence self-assessment of independent directors. It references regulatory guidelines related to independent directors and evaluates their independence based on specific criteria. The content is focused on governance and compliance with independence requirements rather than financial results or management changes. The document length is short (1000 characters) and it is a formal report on governance matters, not an announcement or a certification. Therefore, it fits best under Governance Information (CGR).
2025-04-27 Chinese
2024年度独立董事述职报告（王小林）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（王小林）" which translates to "2024 Annual Independent Director's Work Report (Wang Xiaolin)". It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes descriptions of board meetings, committee meetings, attendance records, communication with auditors, and other governance-related activities. This is a report on the independent director's management and governance role rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or a proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to management and board member activities and disclosures.
2025-04-27 Chinese
2024年度独立董事述职报告（杨广洪）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告（杨广洪）" which translates to "2024 Annual Independent Director's Work Report (Yang Guanghong)". It details the independent director's duties, attendance at board meetings, participation in committees, and other governance-related activities during the 2024 fiscal year. The content focuses on the director's role, responsibilities, and governance participation rather than financial results or audit opinions. It is a report on board/management information specifically related to the independent director's performance and governance role. The document length is 3296 characters, which is relatively short but contains substantive content about board/management activities, not just an announcement. Therefore, it fits best under Board/Management Information (MANG).
2025-04-27 Chinese
第二届监事会第十五次会议决议公告
AGM Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 2nd Supervisory Board of Xi'an Tianli Metal Composite Materials Co., Ltd. It includes summaries of various reports and proposals such as the 2024 Annual Supervisory Board Work Report, 2024 Annual Report, 2024 Financial Final Report, 2024 Profit Distribution Plan, Internal Control Self-Evaluation Report, Fund Usage Report, Bank Credit Application, 2025 Financial Budget Report, Auditor Appointment, and 2025 Q1 Report. However, the document itself does not contain the full reports or financial statements but references them as published separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document is primarily a meeting resolution announcement summarizing agenda items and voting results, indicating it is a formal meeting resolution announcement rather than the reports themselves. Given the nature of the document as a meeting resolution announcement, it fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder/supervisory meetings. The document is not a full annual report (10-K), interim report (IR), or other financial report but a meeting resolution announcement. The document length is 3621 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2025-04-27 Chinese

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