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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 2025-01-22 Regulatory Filings
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
关于预计2025年日常性关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the year 2025 by Xi'an Tianli Metal Composite Materials Co., Ltd. It includes detailed tables of estimated transaction amounts, descriptions of related parties, and the approval process by the board and supervisory committee. The document is dated January 23, 2025, and it is a formal disclosure of anticipated related party transactions, including the decision-making and approval process. It does not contain financial statements or comprehensive financial data, nor is it a report or a certification. It is a regulatory announcement about related party transactions expected in the upcoming year, which fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2025-01-22 Chinese
第二届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board (监事会) of Xi'an Tianli Metal Composite Materials Co., Ltd. It details the convening, attendance, and voting results of the 15th meeting of the 2nd Supervisory Board, including approval of a proposal regarding the estimated amount of related party transactions for 2025. The document is short (811 characters) and focuses on meeting decisions and procedural compliance, without containing financial statements or detailed financial data. It is not an annual report, audit report, or financial report. It is also not a shareholder meeting announcement or voting result declaration. The content fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2025-01-22 Chinese
关于注销部分募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation of certain special accounts for raised funds (募集资金专项账户) by the company 西安天力金属复合材料股份有限公司. It details the background of the fundraising, the management and storage of the funds, the decision by the board and shareholders to reallocate surplus funds, and the completion of the account cancellation. The document is a formal public announcement about the status and management of capital raised through stock issuance, including regulatory approvals and bank account details. It does not contain financial statements, audit opinions, or detailed financial results, nor is it a report or presentation. It is specifically about the management and update on capital raised and its accounts, which fits the category of Capital/Financing Update (CAP). The document length is short (1814 characters), and it is not merely announcing the publication of a report but providing substantive information about capital management. Therefore, the correct classification is CAP with high confidence.
2025-01-02 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年第四次临时股东大会的法律意见书
Regulatory Filings
2024-12-22 Chinese
2024 年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2024 fourth extraordinary shareholders meeting of Xi'an Tianli Metal Composite Materials Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official announcement of the meeting decisions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2121 characters), consistent with an announcement rather than a full report.
2024-12-22 Chinese
2023年半年度报告（更正后）
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive report covering a half-year period, including detailed financial data such as income, profit, assets, liabilities, and cash flow analysis. It contains sections on company overview, accounting data, business conditions, major events, share changes, management changes, and financial accounting reports. The document explicitly states it is a '半年度报告' (half-year report) and includes extensive financial statements and analysis, which are characteristic of an Interim / Quarterly Report. The length (15,000 characters) and detailed financial content confirm it is the report itself, not just an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2023
2024-12-04 Chinese

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