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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 2023-08-06 Declaration of Voting R…
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
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Weihai Tiangang Instrument Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but reports the official voting results and decisions made at the shareholders' meeting. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1343 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2023-08-06 Chinese
稳定股价措施实施结果公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the implementation results of a stock price stabilization measure, specifically detailing the share repurchase (stock buyback) activity by a major shareholder. It includes information on the number of shares bought back, the price range, and compliance with relevant laws and regulations. The document is short (1297 characters) and focuses on share repurchase activity rather than financial results or other report types. Therefore, it fits the category of Transaction in Own Shares (POS).
2023-07-23 Chinese
民生证券股份有限公司关于威海市天罡仪表股份有限公司使用闲置募集资金购买理财产品的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from Minsheng Securities regarding the use of idle raised funds by Weihai Tiangang Instrument Co., Ltd. It includes specifics about the fundraising, the amount raised, the intended use of funds, the decision-making process by the board and supervisory committee, independent director opinions, and the sponsor's (Minsheng Securities) verification and approval. The document focuses on the company's use of idle raised funds to purchase financial products, with detailed financial figures and regulatory compliance references. It is not a full annual or interim report, nor an earnings release or a simple announcement. It is a regulatory compliance report related to the use of raised capital and the associated risk controls, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update (CAP) or Audit Report (AR). The document length is 4561 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2023-07-19 Chinese
关于召开2023年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2023 third extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, registration procedures, and contact information. It does not contain financial statements or results but rather serves as an official announcement for the meeting and voting process. The document length is short (2163 characters) and it is clearly a meeting notice rather than a report or results announcement. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-07-19 Chinese
使用闲置募集资金购买理财产品公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's use of idle raised funds to purchase financial products. It details the amount of funds raised, their intended use, the decision-making process by the board and supervisory committee, and opinions from independent directors and the sponsoring institution. There are no financial statements or comprehensive financial data presented. The document is relatively short (3217 characters) and serves as a disclosure of a financing activity and its usage rather than a full financial report or earnings release. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage.
2023-07-19 Chinese
关于拟变更注册资本并修订《公司章程》公告
Share Issue/Capital Change Classification · 100% confidence The document is an announcement regarding the proposed change in registered capital and the corresponding amendment to the company's articles of association (公司章程). It details the revision of capital figures and related clauses due to a public stock issuance and listing on the Beijing Stock Exchange. The document includes board and supervisory meeting resolutions and states that the amendments require shareholder approval. It is not a full financial report, audit, or earnings release, but rather a formal announcement of capital change and corporate governance document revision. This fits the category of Share Issue/Capital Change (SHA). The document length is short and it contains substantive content about capital changes, not just a notice or link to a report, so it is not an RPA or RNS.
2023-07-19 Chinese

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