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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 2024-09-12 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
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2024 second extraordinary general meeting of shareholders of Weihai Tiangang Instrument Co., Ltd. It includes information about the meeting date, location, attendance, agenda items, voting results, and legal opinions. The content focuses on shareholder meeting decisions such as approval of new bank credit lines and amendments to the company's business scope and articles of association. There is no financial data or report content, but rather the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2222 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2024-09-12 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2024年第二次临时股东大会的法律意见书
Regulatory Filings
2024-09-12 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It is dated September 2024 and contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and procedures for shareholder meetings. It references compliance with Chinese laws and regulations, including the Company Law and Securities Law, and guidelines from the China Securities Regulatory Commission (CSRC). The content is focused on governance rules, shareholder meeting procedures, board and management roles, and internal company regulations rather than financial results or audit opinions. This type of document is a governance document detailing the company's internal rules and governance practices. It is not an annual report, audit report, earnings release, or any other financial or capital market filing. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2024-09-12 Chinese
关于2024年第二次临时股东大会延期公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the postponement of the 2024 second extraordinary general meeting of shareholders. It details the original and new dates for the meeting and voting periods, along with contact information and other procedural details. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management changes. This is a regulatory announcement about a shareholder meeting schedule change, not a report or detailed filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2024-09-08 Chinese
关于拟变更公司经营范围及修订《公司章程》公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding proposed changes to its business scope and amendments to its Articles of Association (公司章程). It includes details about the increase in the number of board members and changes to the company's operational activities. The document also mentions that these changes will be submitted to the shareholders' meeting for approval and subsequent registration with the relevant administrative department. There are no financial statements, audit information, or detailed financial data present. The document is a formal announcement about governance changes and company bylaws, not a full report or financial filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-08-22 Chinese
第五届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Weihai Tiangang Instrument Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including the 2024 half-year report, a special report on the use of raised funds, a new bank credit line, and changes to the company's business scope and articles of association. The document references other announcements and reports published separately on the Beijing Stock Exchange website, indicating this document itself is a meeting resolution announcement rather than the reports themselves. The content focuses on board/management decisions and approvals rather than full financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2043 characters), and it is not a full financial report or earnings release. Hence, the classification is MANG with high confidence.
2024-08-22 Chinese

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