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铁拓机械 — Investor Relations & Filings

Ticker · 920706 Beijing Stock Exchange Manufacturing
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Filings indexed 240 across all filing types
Latest filing 2026-04-28 Proxy Solicitation & In…
Country CN China
Listing Beijing Stock Exchange 920706

About 铁拓机械

http://www.fjttm.com/

Tietuo Machinery focuses on the design, manufacturing, and distribution of asphalt mixing and recycling equipment. Its product portfolio includes stationary and mobile asphalt mixing plants, reclaimed asphalt pavement (RAP) recycling systems, and dry mortar production lines. The company is recognized for its expertise in asphalt pavement recycling technology, providing solutions that prioritize resource conservation and operational efficiency. Tietuo Machinery serves global infrastructure projects, offering specialized equipment for road construction and maintenance. By integrating advanced automation and energy-saving technologies, the company delivers high-performance systems tailored to meet rigorous technical standards and diverse environmental requirements.

Recent filings

Filing Released Lang Actions
关于召开2026年第二次临时股东会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the 2026 second extraordinary general meeting of shareholders for Fujian Tietuo Machinery Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items, registration procedures, and other logistical information. There are no financial statements, audit results, or detailed management discussions present. The document is primarily an announcement about the meeting itself and instructions for shareholders to participate and vote. The document length is 3267 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2026-04-28 Chinese
关于对拟认定核心员工进行公示并征求意见的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Fujian Tietuo Machinery Co., Ltd. regarding the nomination and public notice of core employees. It includes a list of nominated core employees, references to board resolutions, and a public comment period. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The document is about management-related personnel nominations and internal governance processes. It does not fit into financial reports, audit reports, or earnings releases. It is not a voting result announcement or a proxy solicitation. The content is about board decisions on employee nominations, which falls under Board/Management Information (MANG). The document length is short and it is a direct announcement, not a report publication or certification. Therefore, the best classification is MANG with high confidence.
2026-04-28 Chinese
2026年股权激励计划（草案）
Board/Management Information Classification · 95% confidence The document is titled "福建省铁拓机械股份有限公司2026年股权激励计划（草案）" which translates to "Fujian Tietuo Machinery Co., Ltd. 2026 Equity Incentive Plan (Draft)". It is a detailed draft plan for a stock-based incentive program involving restricted stock grants to directors, senior management, and core employees. The document includes legal references, plan objectives, management structure, eligibility criteria, stock quantities, pricing, vesting conditions, performance targets, adjustment methods, and accounting treatment. It is a comprehensive plan document related to equity compensation and stock incentives, not a financial report, earnings release, or regulatory announcement. It is not a proxy solicitation or voting results announcement, but a detailed plan document. The content fits best under a category related to management or board information about changes in senior management or board-related matters, specifically about equity incentive plans. Given the options, the closest and most appropriate classification is "Board/Management Information (MANG)" because it involves management-level equity incentive plans and related governance matters. Confidence is high due to the detailed nature and focus on management incentives and board approval processes.
2026-04-28 Chinese
2026年一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '2020年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending March 31, 2026. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is unaudited but contains substantive financial data and management commentary on financial results and business events during the quarter. This matches the definition of an Interim / Quarterly Report (IR). The document is lengthy (15,000 characters) and contains actual financial data, so it is not a mere announcement or certification. Therefore, the correct classification is IR with high confidence.
2026-04-28 Chinese
2026年股权激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the implementation and management of a 2026 equity incentive plan by Fujian Tietuo Machinery Co., Ltd. It outlines the purpose, principles, scope, assessment criteria, and procedures related to the equity incentive plan. The content focuses on governance and management of stock incentives, including performance evaluation and stock release conditions. It is not a financial report, earnings release, or audit report. It is also not a proxy solicitation or voting result announcement. The document is a formal announcement related to management and governance practices concerning equity incentives, which fits best under Board/Management Information (MANG) as it involves management decisions and policies about stock incentives and executive compensation mechanisms. The document length is 3216 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2026-04-28 Chinese
投资者关系活动记录表
Call Transcript Classification · 95% 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 a performance explanation meeting (业绩说明会) held on April 27, 2026, discussing the company's 2025 annual report results and answering investor questions. The content is a transcript or summary of the Q&A session during the earnings explanation meeting, not the earnings release itself. The document length is 2646 characters, which is relatively short and focused on investor relations activity rather than a full financial report. This matches the definition of a Call Transcript (CT) or an Investor Presentation (IP). However, since it is a record of an earnings explanation meeting with Q&A, it aligns best with a Call Transcript (CT).
2026-04-27 Chinese

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