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天工股份 — Investor Relations & Filings

Ticker · 920068 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 121 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country CN China
Listing Beijing Stock Exchange 920068

About 天工股份

https://www.tggj.cn/

Jiangsu Tiangong Technology Co., Ltd. specializes in the research, development, and manufacturing of high-performance materials, including high-speed steel (HSS), die steel, and titanium alloys. The company maintains an integrated production chain covering smelting, forging, rolling, and heat treatment. Its core product range features precision cutting tools, specialized tool steels, and titanium alloy bars, wires, and tubes. These materials are engineered for high wear resistance, thermal stability, and structural durability, catering to demanding applications in aerospace, automotive manufacturing, medical devices, and consumer electronics. The firm focuses on delivering advanced metallurgical solutions and high-precision components to meet rigorous technical standards in global precision engineering sectors.

Recent filings

Filing Released Lang Actions
股票解除限售公告
Regulatory Filings Classification · 95% confidence The document is titled '股票解除限售公告' which translates to 'Stock Unlocking Announcement' or 'Announcement of Stock Release from Lock-up'. It details the number of shares being unlocked from trading restrictions, the shareholders involved, reasons for unlocking, and the updated share capital structure. It is an official announcement regarding the lifting of trading restrictions on certain shares. The document is relatively short (2102 characters) and focuses on share status changes rather than financial results or management changes. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share status and not a financial report, management change, or capital raising event. It is not a report publication announcement since it contains substantive information about share unlocking. Therefore, the best classification is Regulatory Filings (RNS).
2026-05-07 Chinese
独立董事2025年度述职报告（杨柳青青）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Report" and details the independent director's duties, attendance, and activities during the 2025 fiscal year. It includes information about meetings attended, voting records, communication with auditors, and oversight activities. The document is a detailed report on the independent director's annual performance and compliance with relevant laws and regulations. It is not an announcement of voting results, a proxy statement, or a general regulatory filing. It is also not a full annual report or audit report but a specific management-related report focusing on the independent director's role and activities. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements related to changes or reports about the company's board or senior management. The document length is 3529 characters, which is sufficient for a detailed report but not a full annual report. Hence, the classification is MANG with high confidence.
2026-03-29 Chinese
独立董事2025年度述职报告（金文）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Jiangsu Tiangong Technology Co., Ltd. It details the independent director's activities, attendance at board and shareholder meetings, participation in committees, communication with auditors, and overall evaluation of the company's governance and compliance during the 2025 fiscal year. The content focuses on the independent director's duties, oversight, and governance role rather than presenting financial statements or audit results. It is a detailed report on board/management information, specifically the independent director's annual work report, which fits the category of Board/Management Information (MANG). The document length is about 5754 characters, which is sufficient for a full report rather than a brief announcement. There is no indication that this is an annual report, audit report, or other financial report. Therefore, the appropriate classification is MANG with high confidence.
2026-03-29 Chinese
独立董事2025年度述职报告（刘亮 已离职）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2025 Annual Work Report" for Jiangsu Tiangong Technology Co., Ltd. It details the independent director's duties, attendance at board and shareholder meetings, participation in audit and independent director committees, communication with auditors, and evaluation of company governance and financial reporting. The content focuses on the independent director's annual performance and oversight activities rather than presenting full financial statements or audit opinions. It is a detailed report on board/management information, specifically about the independent director's role and activities during the year 2025. It is not an annual report, audit report, or regulatory filing. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5057 characters) supports it being a full report rather than a brief announcement or certification.
2026-03-29 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 18th meeting of the 4th Board of Directors of Jiangsu Tiangong Technology Co., Ltd. It includes information about the meeting date, attendance, and the approval of various reports and proposals such as the 2025 Board Work Report, independent directors' reports, audit committee reports, financial reports, internal control evaluation, and other governance-related matters. The document repeatedly references that the detailed reports are disclosed separately on the Beijing Stock Exchange information disclosure platform, indicating this document itself is a meeting resolution announcement rather than the full reports. The content focuses on board meeting decisions and approvals, which fits the category of Board/Management Information (MANG). The document length (7771 characters) and detailed meeting content confirm it is not a brief announcement or a simple report publication notice. Therefore, the classification is MANG with high confidence.
2026-03-29 Chinese
董事及高级管理人员薪酬与考核管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬与考核管理制度' which translates to 'Remuneration and Assessment Management System for Directors and Senior Management'. It details the company's policies, principles, and procedures regarding the remuneration and performance evaluation of directors and senior management. It includes sections on salary composition, performance assessment, payment, adjustment, and clawback mechanisms. The document is a detailed report on executive compensation policies rather than a simple announcement or a proxy statement. It does not contain financial statements or earnings data, so it is not an Annual Report or Earnings Release. It is not a regulatory filing or certification. The content matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2026-03-29 Chinese

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