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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 2025-09-10 Governance Information
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
对外投资管理办法
Governance Information Classification · 95% confidence The document is titled '对外投资管理办法' (External Investment Management Measures) and details the company's internal rules and procedures for managing external investments, including approval authorities, decision-making processes, and risk controls. It includes references to company laws, governance rules, and internal management practices. There is no indication that this is a financial report, audit, earnings release, or regulatory filing. It is a governance-related document outlining internal policies and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4118 characters, which is substantive and contains detailed policy content, not just an announcement or summary.
2025-09-10 Chinese
独立董事专门会议制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议制度' which translates to 'Independent Directors Special Meeting System'. It details the rules and procedures for independent directors' meetings within the company, including meeting convening, voting, and responsibilities. It references company governance, legal compliance, and internal board procedures. There is no financial data, no report of financial results, no announcement of voting results, no executive changes, no legal proceedings, no capital changes, and no mention of any report publication or earnings. The document is a governance-related policy document outlining internal rules for board meetings, specifically for independent directors. Therefore, it fits best under Governance Information (CGR). The document length is 1977 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Hence, the classification is CGR with high confidence.
2025-09-10 Chinese
总经理工作细则
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' which translates to 'General Manager Work Rules' and details the responsibilities, structure, and governance related to the company's senior management, specifically the general manager and other executives. It includes sections on duties, meeting procedures, and internal management rules. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, and no investor presentation content. The document is a governance-related internal regulation approved by the board. It is not a report or announcement of a report but a governance document outlining management rules. Therefore, it fits best under the category of Governance Information (CGR). The document length is 3237 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Hence, the classification is CGR with high confidence.
2025-09-10 Chinese
内部审计管理制度
Governance Information Classification · 95% confidence The document is titled '内部审计管理制度' which translates to 'Internal Audit Management System'. It details the internal audit policies, responsibilities, and procedures of the company, including the role of the audit committee, internal audit scope, and reporting requirements. It is a governance-related document focusing on internal controls and audit management rather than a standalone audit report or financial statements. The document is not an announcement of a report but a detailed policy document. It does not contain financial data or audit results but sets out the internal audit framework and governance. 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 3243 characters, which is substantive for a governance policy document. Hence, the classification is CGR with high confidence.
2025-09-10 Chinese
公开征集股东权利实施细则
Governance Information Classification · 95% confidence The document is a detailed regulatory announcement from a company (江苏天工科技股份有限公司) regarding the implementation rules for the public solicitation of shareholder rights. It includes legal references, procedural rules, disclosure requirements, and governance-related provisions. It is not a financial report, earnings release, or management discussion. It is a governance-related document detailing internal rules and procedures for shareholder rights solicitation, approved by the board. There is no indication that this is a report publication announcement or a brief notice; it is a substantive governance policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-10 Chinese
信息披露暂缓、豁免管理制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the adoption of an internal company policy titled 'Information Disclosure Delay and Exemption Management System' by the board of directors of Jiangsu Tiangong Technology Co., Ltd. It includes the voting results of the board meeting, the full text of the policy, and procedural details about information disclosure management. There are no financial statements, no earnings data, no audit opinions, no voting results from shareholders, no legal proceedings, no capital changes, and no conference call transcripts. The document is not a report itself but a regulatory announcement of a governance-related internal policy. It is not a short notice about a report publication but a substantive disclosure about governance and compliance procedures. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2025-09-10 Chinese

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