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泰鹏智能 — Investor Relations & Filings

Ticker · 920132 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 269 across all filing types
Latest filing 2026-05-06 AGM Information
Country CN China
Listing Beijing Stock Exchange 920132

About 泰鹏智能

http://www.sdtpjj.com/

Taipeng Intelligent specializes in the research, development, design, and production of outdoor leisure products and intelligent sunshade systems. The company's core product portfolio includes gazebos, tents, umbrellas, and functional outdoor furniture. By integrating automated control technologies and advanced materials, the company develops high-performance outdoor living solutions designed for durability and ease of use. Its operations cover the full product lifecycle, including structural design, precision manufacturing, and global supply chain management. The company focuses on providing innovative, weather-resistant structures for residential and commercial outdoor spaces, emphasizing technical integration and aesthetic functionality in its diverse range of sunshade and leisure equipment.

Recent filings

Filing Released Lang Actions
2025年年度报告暨2026年第一季度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing an upcoming performance explanation meeting (业绩说明会) related to the 2025 Annual Report and the 2026 First Quarter Report. It references the prior publication of these reports (with announcement numbers 2026-006 and 2026-033) and invites investors to participate in a webcast meeting to discuss these reports. The document itself does not contain any financial data or the reports themselves, but rather serves as an announcement for the meeting to explain the reports. The document length is short (1099 characters), and it explicitly states the meeting date and participation details. According to the classification rules, this is not the report itself but an announcement related to the report. Therefore, the correct classification is AGM Information (AGM-R), as it is a presentation and materials shared during a meeting related to the annual and quarterly reports.
2026-05-06 Chinese
五矿证券有限公司关于山东泰鹏智能家居股份有限公司2025年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2025年度持续督导跟踪报告" (2025 Annual Continuous Supervision Follow-up Report) issued by the sponsor (五矿证券有限公司) for 山东泰鹏智能家居股份有限公司. It references regulatory frameworks related to securities issuance and listing rules, and details the sponsor's ongoing supervision activities including review of information disclosure, internal controls, use of raised funds, and compliance with governance. It also includes financial performance data for 2025 and discusses risk factors and sponsor representative changes. The document is a detailed report on the sponsor's continuous supervision work rather than a full annual report or audit report. It is not a brief announcement or a certification letter, but a substantive supervisory report. This type of document aligns with the category of Audit Report / Information (AR), which includes standalone audit or supervisory reports and related regulatory compliance information, excluding full annual reports. The document length (2425 characters) is relatively short but contains detailed supervisory content, not just an announcement or certification. Therefore, the best classification is AR with high confidence.
2026-05-06 Chinese
第三届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 12th meeting of the 3rd Board of Directors of Shandong Taipeng Intelligent Home Co., Ltd. It includes multiple agenda items such as approval of the 2025 annual report, audit report, financial statements, internal control evaluation, budget report, remuneration plans, and other governance matters. The document repeatedly references that the detailed reports and documents are disclosed separately on the designated information disclosure platform, indicating this document itself is not the full reports but a summary of board meeting decisions. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). It is not the full annual report (10-K), audit report (AR), or other detailed filings, but a board meeting resolution announcement. The document length (7890 characters) and content confirm it is not a brief report publication announcement or a simple voting result notice but a comprehensive board meeting resolution announcement.
2026-04-27 Chinese
会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled '会计师事务所履职情况评估报告' which translates to 'Accounting Firm Performance Evaluation Report'. It details the evaluation of the audit firm (容诚会计师事务所) hired for the 2025 fiscal year audit, including their qualifications, independence, audit procedures, and performance. The document discusses the audit firm's background, audit scope, and the company's assessment of the audit firm's performance. It does not contain actual financial statements or detailed financial results but is an evaluation report related to the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and evaluations of audit firms' performance, excluding full annual reports. The document length is 1971 characters, which is short but contains substantive content about the audit firm's performance rather than just an announcement. Therefore, the correct classification is AR with high confidence.
2026-04-27 Chinese
审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Audit Committee of Shandong Taipeng Intelligent Home Co., Ltd. regarding the supervision of the accounting firm Rongcheng CPA Firm (Special General Partnership) for the fiscal year 2025. It details the auditor's qualifications, audit procedures, independence, communication with management, and the committee's evaluation of the auditor's performance. The document references the 2025 annual audit and the issuance of an unqualified audit report but does not contain the full annual report or financial statements itself. It is a standalone audit-related report focusing on the audit firm's supervision and performance, which fits the definition of an Audit Report / Information (AR). The document length is 2563 characters, which is relatively short but contains substantive audit-related content rather than just an announcement or certification. Therefore, it is classified as AR with high confidence.
2026-04-27 Chinese
董事会关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a formal announcement from the board of directors regarding the independence of the company's independent directors. It includes a detailed self-assessment and the board's special opinion on the independence of the independent directors, referencing relevant regulatory guidelines and compliance requirements. The content focuses on governance and compliance with independence rules for board members, rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2026-04-27 Chinese

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