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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
董事会秘书工作细则
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作细则' which translates to 'Board Secretary Work Rules'. It details the duties, qualifications, appointment, and responsibilities of the company's board secretary. It includes governance-related content such as compliance with laws, internal control, information disclosure, and board meeting procedures. There is no financial data, audit information, or report publication mentioned. The document is a governance-related policy or internal rules document approved by the board. It is not an announcement of a report, nor a financial or audit report. Therefore, it fits best under Governance Information (CGR). The document length is 3489 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2025-09-10 Chinese
第四届监事会第九次决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the ninth meeting of the fourth Supervisory Board of Jiangsu Tiangong Technology Co., Ltd. It details the meeting's convening, attendance, and the approval of a proposal to cancel the Supervisory Board and amend the company's articles of association. The document includes voting results and references compliance with company law and stock exchange rules. It is not a financial report, audit, earnings release, or any form of shareholder meeting materials like AGM presentations or voting results. Instead, it is an announcement related to board/management structural changes, specifically the cancellation of the Supervisory Board and related governance amendments. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1014 characters), but it contains substantive content about management structure changes, not just a notice or report publication announcement.
2025-09-10 Chinese
控股股东、实际控制人行为规范
Governance Information Classification · 95% confidence The document is a detailed announcement from the board of directors of Jiangsu Tiangong Technology Co., Ltd. regarding the code of conduct for controlling shareholders and actual controllers. It includes governance rules, obligations, and restrictions for these parties to ensure company independence and protect minority shareholders. The document is not a financial report, earnings release, or a voting result announcement. It is a governance-related disclosure about internal rules and shareholder conduct. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive governance content, not just an announcement of a report, so it is not RPA or RNS.
2025-09-10 Chinese
防范控股股东、实际控制人及其他关联方资金占用制度
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of a corporate governance policy titled 'Prevention of Funds Occupation by Controlling Shareholders, Actual Controllers and Other Related Parties' issued by the board of directors of Jiangsu Tiangong Technology Co., Ltd. It includes the approval and voting results from the board meeting and outlines the company's internal rules to prevent misuse of company funds by related parties. The document is not a financial report, audit report, or earnings release. It is a governance-related policy announcement, not a report or presentation. It does not contain financial statements or data, nor is it a notice of voting results or a proxy solicitation. The document is regulatory in nature, related to governance but not a governance report per se. Given the content and length (3375 characters), 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
年报信息披露重大差错责任追究制度
Governance Information Classification · 95% confidence The document is titled '年报信息披露重大差错责任追究制度' which translates to 'Annual Report Information Disclosure Major Error Accountability System'. It details the company's internal system for accountability related to major errors in annual report disclosures, including definitions, standards, responsibilities, and penalties. It does not contain actual financial data or the annual report itself, but rather governance and procedural rules related to annual report disclosures. The document is relatively short (2923 characters) and focuses on internal governance and compliance related to annual reports, not the report itself or an announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers company internal rules and governance practices.
2025-09-10 Chinese
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System'. It details the internal procedures, responsibilities, and definitions related to the reporting and disclosure of major information within the company. It includes sections on the scope of major information, reporting obligations, internal management, and responsibilities. There is no financial data, earnings information, or direct report of financial performance. It is a governance-related document outlining internal rules and procedures for information disclosure and compliance with regulatory requirements. It is not an announcement of a report, nor a transcript, nor a legal proceeding update. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-10 Chinese

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