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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 2025-04-27 Capital/Financing Update
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
2024年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the use and management of funds raised through a public stock issuance by 福建省铁拓机械股份有限公司. It includes specifics on the amount raised, issuance details, use of funds, management policies, cash management activities, and verification by accounting and securities firms. The document references regulatory approvals and compliance with securities regulations. It is not a general annual report or earnings release but a specialized report focused on the fundraising proceeds and their usage. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2025-04-27 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report from the Audit Committee regarding the supervision of the accounting firm (auditor) for the fiscal year 2024. It details the auditor's qualifications, independence, audit procedures, and the committee's evaluation of the auditor's performance. It does not contain the full financial statements or the full audit report itself but rather a supervisory report on the auditor's work. The document length is 2204 characters, which is relatively short and focused on audit oversight rather than the full annual report or audit report. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and information about audit procedures and results of internal oversight, excluding the full Annual Report (10-K). FY 2024
2025-04-27 Chinese
2024年年度股东会通知公告
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2024 Annual General Meeting (AGM) of Fujian Tietuo Machinery Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the 2024 annual report, financial statements, dividend distribution plan, appointment of auditors, and remuneration plans. It also references that the actual annual report and other detailed documents are published separately on the Beijing Stock Exchange information platform. The document itself does not contain the full annual report or financial statements but serves as an official announcement and invitation to the AGM with agenda details. The document length is 4206 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the classification rules, this document is best classified as AGM Information (AGM-R).
2025-04-27 Chinese
2024年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as a "2024 年度权益分派预案公告" which translates to "2024 Annual Equity Distribution Plan Announcement." It details the company's proposed dividend distribution plan for the year 2024, including the amount of cash dividends to be paid per share, the total expected dividend payout, and the conditions and principles governing profit distribution according to the company's articles of association. It also includes information about the board and supervisory committee's approval of the plan, commitments regarding dividend policy, and references to relevant regulatory requirements. The document is an announcement of a dividend distribution plan rather than the actual dividend payment notice or a full financial report. It is not a full annual report or earnings release but specifically focuses on the dividend distribution proposal. Therefore, the most appropriate classification is "Notice of Dividend Amount (DIV)" as it announces the dividend plan and related details for shareholders.
2025-04-27 Chinese
内部控制审计报告
Regulatory Filings
2025-04-27 Chinese
2024年会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the 2024 annual audit of the company. It discusses the auditor's independence, qualifications, audit procedures, and the company's assessment of the auditor's work. It does not contain the actual audited financial statements or detailed financial data, but rather an assessment of the auditor's performance and compliance with auditing standards. The document length is short (1650 characters), and it is not the full annual report or audit report itself, but an evaluation related to the audit process. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and information about audit results and procedures, excluding full annual reports. FY 2024
2025-04-27 Chinese

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