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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 2024-04-25 Interim / Quarterly Rep…
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年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial data for the period January to March 2024, including balance sheet items, income statement items, cash flow data, and explanations of significant changes. It also includes information about shareholders, shareholding structure, and major events such as litigation and asset pledges. The document explicitly states it is a quarterly report and includes actual financial statements and substantive financial data. It is not an announcement or a brief summary but a comprehensive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese
关于2023年年度股东大会取消部分议案暨2023年年度股东大会补充通知公告
AGM Information Classification · 95% confidence The document is an announcement related to the 2023 Annual General Meeting (AGM) of 福建省铁拓机械股份有限公司. It details the cancellation of certain proposals originally scheduled for the AGM, provides updated information about the meeting date, voting procedures, and remaining agenda items. The document does not contain the full AGM materials or presentations but serves as a supplementary notice to shareholders about changes to the AGM agenda and logistics. The document length is short (1628 characters), and it primarily informs shareholders about meeting details and agenda changes rather than presenting the full report or financial data. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices about the AGM agenda.
2024-04-25 Chinese
第二届监事会第十一次会议决议
Regulatory Filings Classification · 95% confidence The document is a meeting resolution announcement from the Supervisory Board of Fujian Tietuo Machinery Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the company's 2024 first quarter report. The document references the actual 2024 first quarter report being published separately on the Beijing Stock Exchange information disclosure platform, indicating this document is not the report itself but an announcement of the meeting resolution related to the report. The document length is short (828 characters), and it does not contain substantive financial data or the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal announcement of a board meeting resolution and references another report rather than containing the report itself.
2024-04-25 Chinese
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (华兴会计师事务所) as the auditor for the fiscal year 2024. It details the auditor's background, qualifications, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the auditor appointment and related procedures. The document length is 2567 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit service details, but it is not a full annual report or audit report itself. It is not a Regulatory Filing (RNS) because it is a formal announcement about audit firm reappointment, which fits the AR category better. FY 2024
2024-04-18 Chinese
第二届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Fujian Tietuo Machinery Co., Ltd. It details the meeting date, attendance, and the approval of various proposals including the 2023 Supervisory Board work report, the 2023 annual report and summary, the 2023 financial final accounts report, dividend distribution plan, auditor appointment, internal control reports, and other related matters. The document does not contain the full annual report or financial statements but references them as published elsewhere on the Beijing Stock Exchange information disclosure platform. The document is a formal announcement of meeting resolutions and approvals, not the actual reports themselves. It is also under 5,000 characters and serves as a meeting resolution announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure rather than the Annual Report (10-K) or Audit Report (AR).
2024-04-18 Chinese
非经营性资金占用及其他关联资金往来情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanatory report on non-operating fund occupation and other related party fund transactions for the year 2023 by Fujian Tietuo Machinery Co., Ltd. It includes references to audited financial statements for the year ended December 31, 2023, and an unqualified audit opinion issued by Huaxing CPA firm. The document contains detailed tables summarizing related party transactions and fund occupation, and it is prepared in accordance with regulatory guidelines from the China Securities Regulatory Commission. The document is not the full annual report but a standalone audit-related explanatory report focusing on specific audit findings and related party fund transactions. It is not a general annual report (10-K), nor a brief announcement or certification. It fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report with detailed audit findings and explanations about specific financial matters. FY 2023
2024-04-18 Chinese

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