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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 2025-09-18 Audit Report / Informat…
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
申万宏源证券承销保荐有限责任公司关于江苏天工科技股份有限公司新增预计2025年日常性关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities underwriting and sponsorship company regarding Jiangsu Tiangong Technology Co., Ltd.'s newly added expected 2025 daily related-party transactions. It includes specifics about the transactions, related parties, pricing policies, decision-making procedures, and the sponsor's verification opinion. The document references regulatory rules and internal approvals but does not present financial statements or quarterly/yearly financial results. It is a formal verification or audit opinion related to specific transactions rather than a full audit report or annual/interim report. Given the nature of the document as a verification opinion on related-party transactions, it fits best under Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document length is 3319 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. H1 2025
2025-09-18 Chinese
累积投票实施制度
Governance Information Classification · 95% confidence The document is a detailed announcement about the implementation of a cumulative voting system for the election of directors at Jiangsu Tiangong Technology Co., Ltd. It includes the voting results from a board meeting, the detailed rules and procedures for cumulative voting, and the principles for electing directors. The content focuses on governance structure and shareholder voting mechanisms rather than financial results, audit information, or other report types. It is not a report itself but a governance-related announcement. Therefore, the document fits best under Governance Information (CGR). The document length is 2060 characters, which is relatively short but contains substantive governance content, not just an announcement of a report publication or a regulatory filing. Hence, the classification is CGR with high confidence.
2025-09-10 Chinese
利润分配管理制度
Governance Information Classification · 95% confidence The document is titled '利润分配管理制度' (Profit Distribution Management System) and details the company's policies and procedures regarding profit distribution, dividend policies, decision-making mechanisms, and supervisory constraints. It includes references to the company's articles of association, legal compliance, and shareholder meeting approvals. The document is a detailed internal policy or governance document rather than a financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a call transcript. It is a governance-related document outlining internal rules and procedures for profit distribution and dividend policy. Therefore, it fits best under Governance Information (CGR). The document length is 4162 characters, which is substantive enough to be a full policy document rather than a brief announcement.
2025-09-10 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Departure Management System'. It details the procedures, conditions, and responsibilities related to the resignation or departure of directors and senior management personnel. It includes sections on resignation procedures, obligations after departure, and accountability mechanisms. The document is a governance-related policy or internal rule rather than a report of financial results, audit, or announcement of voting results. It is not a report of changes in board members per se, but a governance document outlining the rules for such departures. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3051 characters, which is substantive and contains detailed governance content, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2025-09-10 Chinese
董事及高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled '董事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors and Senior Management'. It details the principles, structure, and management of remuneration for the company's board members and senior executives. It includes sections on salary standards, management, and approval processes. There is no financial data or report of results, but rather a policy or system document related to compensation. This matches the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors. The document is not an announcement or a brief notice but a detailed policy document, so it is not RNS or RPA. The document length is 1769 characters, which is consistent with a policy document rather than a full annual or interim report. Therefore, the correct classification is DEF 14A with high confidence.
2025-09-10 Chinese
承诺管理制度
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Jiangsu Tiangong Technology Co., Ltd. regarding the adoption of a 'Commitment Management System' by the company's board of directors. It details the content and procedures related to commitments made by controlling shareholders, actual controllers, and related parties, referencing relevant laws and regulations. The document includes voting results from a board meeting and states that the proposal will be submitted to the shareholders' meeting for approval. The document is relatively short (1850 characters) and does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of a governance-related policy and procedural framework. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2025-09-10 Chinese

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