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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
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '福建省铁拓机械股份有限公司利润分配管理制度' which translates to 'Profit Distribution Management System of Fujian Tietuo Machinery Co., Ltd.' It details the company's profit distribution policies, procedures, decision-making mechanisms, and supervisory mechanisms. It includes references to the company's articles of association, relevant laws, and regulatory guidelines. The document is a formal policy document approved by the board and pending shareholder approval. It does not contain financial statements, earnings data, or audit opinions. It is not an announcement of a report, nor a transcript, nor a regulatory filing of a different nature. It is a governance-related document detailing internal rules and policies on profit distribution and dividend policy. Therefore, it fits best under Governance Information (CGR). The document length is about 4946 characters, which is substantial and contains detailed policy content, not a brief announcement or certification.
2025-08-27 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled as "总经理工作细则" which translates to "General Manager Work Rules" or "General Manager Operating Procedures". It details the qualifications, appointment procedures, duties, responsibilities, and obligations of the company's general manager and other senior management personnel. It includes governance-related content such as the structure of management, reporting, and internal control procedures. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition information, and no regulatory filings. The document is a detailed internal governance and management rules document, which fits the category of Governance Information (CGR). The document length is over 7,000 characters and contains substantive content, so it is not a mere announcement or certification. Therefore, the best classification is Governance Information (CGR).
2025-08-27 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a "关联交易管理制度" which translates to "Related Party Transaction Management System". It is a detailed internal policy document outlining the principles, definitions, procedures, and governance related to related party transactions within the company. It includes sections on the scope, definitions of related parties, transaction types, decision-making procedures, and board and shareholder meeting voting rules. The document is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (6154 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2025-08-27 Chinese
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025 Half-Year Special Report on the Deposit, Management, and Actual Use of Raised Funds" by Fujian Tietuo Machinery Co., Ltd. It details the amount of funds raised through a public stock issuance, the use and balance of these funds as of June 30, 2025, and compliance with regulatory requirements. It includes detailed financial figures on fundraising, usage, management policies, and cash management of idle funds. The document is a comprehensive report focused specifically on the management and use of raised capital during a half-year period, not a general financial report or earnings release. It is not an announcement of a report publication but the report itself, given its length (over 11,000 characters) and detailed content. This matches the category of a specialized report on capital/financing updates related to fundraising activities and usage of proceeds. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2025-08-27 Chinese
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '福建省铁拓机械股份有限公司年报信息披露重大差错责任追究制度' which translates to 'Fujian Tietuo Machinery Co., Ltd. Annual Report Information Disclosure Major Error Responsibility Pursuit System'. It outlines the company's internal rules and procedures for handling major errors in annual report disclosures, including responsibilities, standards for identifying errors, and disciplinary measures. It does not contain actual financial data or financial statements, nor is it an announcement or summary of financial results. It is a governance-related document focusing on internal control and accountability related to annual report disclosures. Therefore, it fits best under Governance Information (CGR). The document length is 4223 characters, which is substantive and detailed, supporting classification as a governance report rather than a brief announcement or regulatory filing.
2025-08-27 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled '福建省铁拓机械股份有限公司董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors Meeting' of Fujian Tietuo Machinery Co., Ltd. It details the internal rules, procedures, and governance practices for the company's board meetings, including meeting convocations, voting procedures, conflict of interest rules, and record keeping. There is no financial data, earnings information, or regulatory filings content. The document is a governance framework document, not an announcement or report of financial results or management changes. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, confirming this classification with high confidence.
2025-08-27 Chinese

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