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铁拓机械 — Investor Relations & Filings

Ticker · 920706 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 240 across all filing types
Latest filing 2025-04-29 Board/Management Inform…
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
第二届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 2nd Board of Directors of Fujian Tietuo Machinery Co., Ltd. It details the meeting logistics, attendance, and the approval of the 2024 ESG report. It explicitly states that the ESG report itself is published separately on the Beijing Stock Exchange disclosure platform with specific announcement numbers. The document is not the ESG report itself but an announcement of the board meeting resolutions, including the approval of the ESG report. This fits the category of Board/Management Information (MANG), as it concerns board meeting decisions and approvals. The document length is short (1108 characters), and it is not a full report or financial statement. Therefore, the correct classification is MANG with high confidence.
2025-04-29 Chinese
2024年度环境、社会和公司治理（ESG）报告
Regulatory Filings
2025-04-29 Chinese
第二届董事会第十六次会议决议
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 16th meeting of the second board of directors of Fujian Tietuo Machinery Co., Ltd. It includes information about the meeting date, attendance, and the approval of various reports and proposals such as the 2024 annual general manager work report, 2024 board work report, 2024 annual report and summary, 2024 financial final report, dividend distribution plan, independent directors' reports, appointment of the audit firm for 2025, internal control evaluation report, and other governance and financial matters. The document repeatedly mentions that these reports and detailed documents are disclosed separately on the Beijing Stock Exchange information disclosure platform with specific announcement numbers. The document itself does not contain the full annual report or financial statements but is a formal announcement of the board meeting resolutions and the intention to submit certain matters to the shareholders' meeting. This fits the definition of Board/Management Information (MANG) as it announces board meeting decisions and management reports approval. It is not the full Annual Report (10-K) or Interim Report (IR) because it does not contain substantive financial data but references where those reports can be found. It is not a Regulatory Filing (RNS) because it is a formal board meeting resolution announcement. Therefore, the correct classification is MANG with high confidence.
2025-04-27 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" by the board of directors of Fujian Tietuo Machinery Co., Ltd. It discusses the company's internal control evaluation related to financial reporting and other operational controls as of December 31, 2024. The document includes detailed descriptions of governance, organizational structure, internal audit, human resources, accounting systems, and other internal control aspects. It also contains conclusions on the effectiveness of internal controls and any identified deficiencies along with corrective measures. The document is comprehensive and contains substantive content related to internal control evaluation rather than just an announcement or summary. It is not a full annual report (10-K) but a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-04-27 Chinese
2024年度审计报告
Regulatory Filings
2025-04-27 Chinese
2024年度独立董事述职报告（程健）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director (程健) of 福建省铁拓机械股份有限公司 for the year 2024. It includes descriptions of the director's duties, meeting attendance, independent opinions on various board matters, committee participation, communication with auditors and shareholders, and other supervisory activities. The content focuses on governance and oversight activities rather than financial results or audit opinions alone. It is not a full annual report (10-K) or audit report (AR), but rather a management/board-related report specifically from an independent director about their duties and activities during the year. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2025-04-27 Chinese

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