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特瑞斯 — Investor Relations & Filings

Ticker · 920014 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 419 across all filing types
Latest filing 2023-04-26 AGM Information
Country CN China
Listing Beijing Stock Exchange 920014

About 特瑞斯

https://www.terrence.com.cn/

Teres Energy Equipment specializes in the research, development, and manufacturing of natural gas transmission and distribution systems. The product portfolio includes high-pressure regulating and metering stations, gas filtration units, heat exchangers, and odorizing equipment. These solutions are engineered for urban gas networks, long-distance pipelines, and industrial applications. The company provides integrated, modular, and intelligent gas control systems designed to optimize safety and operational efficiency. Technical capabilities encompass design, engineering, and maintenance services for gas infrastructure, supporting the technical requirements of modern energy distribution networks.

Recent filings

Filing Released Lang Actions
2022年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a short announcement (1070 characters) about a scheduled performance explanation meeting related to the 2022 Annual Report of the company. It references the already published 2022 Annual Report and its summary, but does not contain the report itself or detailed financial data. The document invites investors to participate in a webcast meeting to discuss the annual report results. This fits the definition of an AGM Information or Investor Presentation, but since it is specifically about an annual report performance explanation meeting and is an announcement rather than the report or presentation itself, it aligns best with AGM Information (AGM-R). The document is not the full annual report, nor a financial supplement or earnings release. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2023-04-26 Chinese
非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2023-04-19 Chinese
中信建投证券股份有限公司关于特瑞斯能源装备股份有限公司公司治理专项自查及规范活动的专项核查报告
Governance Information Classification · 95% confidence The document is a detailed special inspection report on corporate governance conducted by the sponsor institution for a listed company, covering internal control, board and management structure, compliance with laws and regulations, and governance mechanisms. It references specific laws and listing rules, and provides a comprehensive review of governance practices for the year 2022. The content is focused on governance and compliance rather than financial results or audit opinions. It is not an announcement or brief notice but a substantive report. Therefore, it fits best under the category of Governance Information (CGR). The document length is under 5,000 characters but contains detailed governance content, not just an announcement or certification, so it is not RPA or RNS.
2023-04-19 Chinese
独立董事关于第四届董事会第十五次会议的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various proposals reviewed at a board meeting, including the 2022 annual financial report, 2023 financial budget, 2022 annual report and summary, profit distribution plan, appointment of auditors, use of raised funds, governance self-inspection report, remuneration proposals, audit report approval, and special audit explanations. The document is a formal opinion statement by independent directors on matters to be submitted to the shareholders' meeting. It does not contain the actual annual report or financial statements but rather opinions on these reports and proposals. The document length is 2349 characters, which is relatively short and consistent with an announcement or opinion rather than a full report. This fits best with the category of Board/Management Information (MANG), as it relates to board meeting opinions and governance matters rather than the full annual report or audit report itself.
2023-04-19 Chinese
2022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 titled as a "2022 Annual Special Report on the Deposit and Actual Use of Raised Funds" by the company. It details the amounts raised through stock issuance, the timing of fund receipt, the specific uses of the funds, the balances remaining, and compliance with regulatory requirements. It includes verification and audit opinions from an accounting firm and a sponsor institution. The content focuses exclusively on the management and use of capital raised through equity issuance, with detailed financial figures and regulatory compliance statements. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is substantive and not merely an announcement or certification, and it is not a full annual report or earnings release. Therefore, the appropriate classification is CAP with high confidence.
2023-04-19 Chinese
续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the company's intention to reappoint an accounting firm (auditor) for the 2023 fiscal year. It details the auditor's qualifications, past performance, independence, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, nor is there a full annual report or interim report. The document is a formal announcement about the auditor appointment, not the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about auditors, but not the full annual report. FY 2023
2023-04-19 Chinese

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