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天罡股份 — Investor Relations & Filings

Ticker · 920651 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 240 across all filing types
Latest filing 2024-07-21 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920651

About 天罡股份

https://www.plou.cn/

Dalian Tiangang Instrument Co., Ltd. specializes in the research, development, and manufacturing of ultrasonic measurement instruments and smart energy management solutions. The company's core product portfolio includes high-precision ultrasonic heat meters, ultrasonic water meters, and flow measurement devices designed for residential and industrial applications. Beyond hardware, the firm provides integrated IoT-based systems for smart heating network management and urban water supply monitoring. These solutions leverage advanced ultrasonic sensing technology to ensure long-term stability, low power consumption, and accurate data transmission. By combining hardware manufacturing with software platforms, the company enables utility providers to optimize energy distribution, improve billing accuracy, and enhance operational efficiency through real-time data analytics and remote monitoring capabilities.

Recent filings

Filing Released Lang Actions
2024年第一次职工代表大会会议决议公告
Board/Management Information Classification · 95% confidence The document is a meeting resolution announcement from the company's employee representative meeting, detailing the election of a new employee representative supervisor to the supervisory board. It includes voting results and compliance with company law and articles of association. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The document is an official announcement of a board/management related decision, specifically about the supervisory board composition. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2024-07-21 Chinese
2023年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2023 annual equity distribution (dividend) plan of Weihai Tiangang Instrument Co., Ltd. It details the dividend amount, payment method, tax treatment, record date, and ex-dividend date. It references the shareholders' meeting approval but does not contain full financial statements or detailed financial performance data. The document is relatively short (1473 characters) and focuses on dividend distribution details rather than presenting a full annual report or interim financial report. Therefore, it fits the category of a Notice of Dividend Amount (DIV).
2024-05-28 Chinese
上海锦天城（青岛）律师事务所关于威海市天罡仪表股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-05-26 Chinese
2023年年度股东大会决议公告
AGM Information Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for the company 威海市天罡仪表股份有限公司. It details the convening and attendance of the shareholders' meeting, the agenda items discussed, voting results on various proposals including the 2023 annual report, financial statements, profit distribution, and other corporate matters. The document includes legal opinions confirming the legality of the meeting and voting procedures. The content is focused on the resolutions passed at the Annual General Meeting (AGM) rather than the full annual report or financial statements themselves. The document length is about 4839 characters, which is consistent with an announcement of AGM resolutions rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-05-26 Chinese
投资者关系活动记录表
Earnings Release Classification · 85% 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 an investor relations event held on May 21, 2024, specifically a 2023 annual report earnings explanation meeting (业绩说明会). The content includes Q&A about dividends, fundraising use, quarterly performance, R&D updates, and overseas business. The document is relatively short (2165 characters) and focuses on the discussion and explanation of the 2023 annual report results rather than presenting the full annual report itself. It is not a full financial report but a record of an earnings explanation meeting, which aligns with the category of Earnings Release (ER) or possibly Investor Presentation (IP). However, since it is a Q&A session specifically about the 2023 annual report results and dividend plans, it fits best as an Earnings Release (ER) type document, which covers initial announcements of quarterly or periodical financial results and key highlights. It is not a full transcript of a call, nor a full annual report, nor a regulatory filing. Therefore, the best classification is Earnings Release (ER). FY 2023
2024-05-22 Chinese
2023年年度报告业绩说明会预告公告
Investor Presentation Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting (业绩说明会) related to the company's 2023 Annual Report. It references the already published 2023 Annual Report (公告编号：2024-006) and provides details about the meeting time, location, participants, and how investors can join and submit questions. The document itself does not contain financial data or the report content but serves as an announcement for the upcoming investor presentation event. According to the classification rules, such announcements about meetings to discuss annual report results are classified as Investor Presentation (IP). The document length is short and it is clearly an announcement for a meeting rather than the report itself, so it is not an Annual Report (10-K) or Report Publication Announcement (RPA). Therefore, the correct classification is Investor Presentation (IP) with high confidence.
2024-05-15 Chinese

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