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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 2026-01-22 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
2026年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 2026 first employee representative meeting of Fujian Tietuo Machinery Co., Ltd. It details the meeting date, attendance, agenda, and voting results for electing an employee representative director to the board. It is not a full annual report, audit report, or financial statement. It is not a call transcript or earnings release. It is an announcement related to board/management information, specifically the election of a board member representing employees. The document is short and formal, consistent with a Board/Management Information announcement rather than a full report or presentation.
2026-01-22 Chinese
职工代表董事任命公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a staff representative director to the company's board. It details the election process, compliance with legal and company regulations, and the impact of the appointment. It includes a brief biography of the appointed director. There is no financial data, no report or presentation content, and no mention of voting results or shareholder meetings beyond the appointment. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2026-01-22 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2026 first extraordinary shareholders meeting of Fujian Tietuo Machinery Co., Ltd. It details the meeting's convening, attendance, voting results on director appointments, and legal opinions confirming the meeting's legality. The content focuses on board member elections and related procedural information. There is no financial data or report content, but rather the official voting results and appointments. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a report itself but an announcement of meeting resolutions and voting outcomes.
2026-01-22 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the third board of directors of Fujian Tietuo Machinery Co., Ltd. It includes information about the election of the chairman, committee members, and senior management appointments. The document references compliance with company law and internal governance rules, and it explicitly states that these are board meeting resolutions. There is no financial data or report content, but rather governance and management changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is 4217 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2026-01-22 Chinese
投资者关系活动记录表
Regulatory Filings Classification · 90% 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 an investor relations event held online on January 19, 2026, including participants, company representatives, and a Q&A session about business outlook and investment projects. The content is a record of an investor relations meeting rather than a formal financial report or regulatory filing. It does not contain financial statements, audit information, or voting results. It is not a presentation or earnings release but a summary of an investor relations activity. Given the nature of the document as a record of investor relations activities, it best fits the category of Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2026-01-19 Chinese
简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding of an individual shareholder (蔡建良) in 福建省铁拓机械股份有限公司, including the number of shares reduced, the percentage of total shares, and the legal and regulatory basis for the disclosure. The document references relevant securities laws and stock exchange rules, and it provides detailed information about the shareholder's transactions and plans for future shareholding changes. This type of document is a notification of changes in significant share ownership levels, which aligns with the definition of Major Shareholding Notification (Code: MRQ). The document is over 5,000 characters and contains substantive details about the shareholding change, not just an announcement of a report or a certification. Therefore, the correct classification is MRQ with high confidence.
2026-01-18 Chinese

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