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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 2025-08-27 Governance Information
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
董事会提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of Fujian Tietuo Machinery Co., Ltd., detailing the composition, responsibilities, and procedures of the board nomination committee. It includes sections on personnel composition, duties, decision-making procedures, and meeting rules. There is no financial data, no mention of financial results, no voting results, no announcements of report publications, or any other regulatory filings. The content is focused on governance structure and internal board committee rules. Therefore, it fits best under Governance Information (CGR). The document length is 2584 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-08-27 Chinese
舆情管理制度
Governance Information Classification · 95% confidence The document is titled as a "舆情管理制度" (Public Opinion Management System) and details the company's internal policy and procedures for managing public opinion and media-related crises. It includes sections on organizational structure, responsibilities, classification of public opinion, handling principles, reporting processes, and confidentiality obligations. The document is approved by the board on a specific date and is a formal internal governance policy. There is no financial data, no audit or financial report, no announcement of voting results, no earnings or capital update, no legal proceeding, no merger or acquisition, and no regulatory filing in the usual sense. It is a governance-related document describing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2778 characters, which is relatively short but contains the full policy text, not just an announcement or summary, so it is not RPA or RNS. Confidence is high given the clear nature of the document.
2025-08-27 Chinese
股东会议事规则
Governance Information Classification · 95% confidence The document is titled as "福建省铁拓机械股份有限公司股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" of the company. It details the procedures, rules, and regulations governing the convening, proposal submission, notification, conduct, voting, and supervision of shareholders' meetings. It includes references to legal compliance, voting rights, meeting types (annual and extraordinary), and other governance-related matters. There is no financial data, earnings information, or audit content. It is not a report of financial results or an announcement of voting results but a governance document outlining internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, supporting this classification with high confidence.
2025-08-27 Chinese
信息披露管理办法
Regulatory Filings Classification · 95% confidence The document is a detailed disclosure management system of a company, specifically titled "Information Disclosure Management Measures" of Fujian Tietuo Machinery Co., Ltd. It extensively describes the company's obligations and procedures for information disclosure, including definitions, types of reports (annual, interim, quarterly), timing, content requirements, board and management responsibilities, and disclosure of significant events and transactions. It references regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange, and covers rules for periodic and ad hoc disclosures, board resolutions, and related party transactions. The document is a regulatory and procedural manual rather than an actual financial report or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement either, as it is substantive and lengthy (15,000 characters). This document fits best under Regulatory Filings (RNS) as a compliance and disclosure management document that does not fit other specific categories.
2025-08-27 Chinese
董事会薪酬与考核委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Work Rules of the Board of Directors' Remuneration and Assessment Committee" of Fujian Tietuo Machinery Co., Ltd. It details the composition, responsibilities, decision-making procedures, and other governance-related rules of the Remuneration and Assessment Committee. There are no financial statements, earnings data, or report publication announcements. The content focuses on governance structure and internal rules related to board remuneration and assessment. Therefore, this document fits best under Governance Information (CGR). The document length is under 5,000 characters and is not an announcement of a report but a detailed governance policy document.
2025-08-27 Chinese
对外担保管理制度
Governance Information Classification · 95% confidence The document is titled "福建省铁拓机械股份有限公司对外担保管理制度" which translates to "Fujian Tietuo Machinery Co., Ltd. External Guarantee Management System." It is a detailed internal policy document outlining the company's procedures, responsibilities, and governance related to external guarantees (担保). The document includes sections on approval procedures, management responsibilities, risk control, and legal compliance. It is not a financial report, earnings release, or announcement of voting results. It is also not a regulatory filing or announcement but a governance-related internal policy document. The document was approved by the board and is intended to regulate company behavior and governance practices. Therefore, it fits best under Governance Information (CGR). The document length is 6100 characters, indicating it is a substantive policy document rather than a brief announcement or certification.
2025-08-27 Chinese

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