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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 2024-04-23 Regulatory Filings
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
第二届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 14th meeting of the second Supervisory Board of Shandong Taipeng Intelligent Home Co., Ltd. It includes multiple agenda items such as approval of the 2023 Supervisory Board work report, nomination of new Supervisory Board members, review and approval of the 2023 annual report and summary, 2023 financial statements and audit report, 2023 financial final accounts report, 2024 financial budget report, equity distribution plan, reappointment of the accounting firm, reports on non-operating funds and related party transactions, internal control self-assessment report, special report on raised funds usage, and the 2024 Q1 report. The document also mentions that many of these reports will be submitted to the shareholders' meeting for approval. The document is a meeting resolution announcement rather than the reports themselves. It is under 5,000 characters and primarily serves to announce the meeting decisions and approvals, referencing other detailed reports published elsewhere. Therefore, it fits best as a Regulatory Filing (RNS) rather than the reports themselves or other categories like Annual Report or Interim Report.
2024-04-23 Chinese
募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and actual use of raised funds by 山东泰鹏智能家居股份有限公司 (Shandong Taipeng Intelligent Home Co., Ltd.) for the year 2023. It includes specifics on the amount raised, timing, usage, balance, management, and compliance with regulatory requirements. It also contains auditor verification and sponsor institution opinions. The document is titled as a "专项报告" (special report) on the raised funds' storage and usage, which aligns with a capital/financing update rather than a full annual or interim financial report. The content focuses on fundraising activities, fund management, and usage details, which fits the Capital/Financing Update category (CAP). The document length is about 5,489 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is CAP with high confidence.
2024-04-23 Chinese
独立董事候选人声明与承诺（李琳）
Board/Management Information Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with relevant laws and regulations, and declarations of independence. There is no financial data, no report or results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no other financial or regulatory filings. This is a declaration related to board/management information, specifically about a director candidate's qualifications and commitments. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2024-04-23 Chinese
独立董事候选人声明与承诺（杜媛）
Regulatory Filings Classification · 95% confidence The document is a statement and commitment by an independent director candidate for a company listed on the Beijing Stock Exchange. It details the candidate's qualifications, compliance with regulatory requirements, and declarations of independence. There is no financial data, no report or announcement of financial results, no voting results, no management changes, or other typical financial or corporate filings. The document is a regulatory announcement related to corporate governance and compliance but does not fit into categories like Board/Management Information (MANG) because it is a candidate statement rather than an announcement of appointment or change. It is not a proxy solicitation or voting result. Given the nature of the document as a formal regulatory disclosure about director candidate qualifications and compliance, the best fitting category is Regulatory Filings (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-04-23 Chinese
独立董事2023年度述职报告（李琳）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" by Li Lin, an independent director of Shandong Taipeng Intelligent Home Co., Ltd. It details the director's attendance at board and shareholder meetings, committee participation, key focus areas during the year, internal control execution, audit firm appointment, accounting error corrections, remuneration, and training. The content is a detailed report on the independent director's duties and activities during the year 2023. It is not an announcement of voting results, not a financial report like an annual or interim report, nor a regulatory filing or certification. It is a management-related report focusing on board and governance activities, specifically the independent director's annual work report. This fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director.
2024-04-23 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled "内部控制自我评价报告" which translates to "Internal Control Self-Evaluation Report." It is issued by the company's board and discusses the internal control system, its objectives, principles, implementation, risk assessment, control activities, information and communication, supervision, and conclusions on the effectiveness of internal control as of December 31, 2023. The document is a detailed report on the company's internal control evaluation rather than an announcement or a brief notice. It does not contain financial statements or quarterly results, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a certification or attestation letter, so it is not Regulatory Filings (RNS). It is not related to board changes, voting results, or other categories. The content fits the description of an Audit Report / Information (AR), which includes internal control reports and evaluations of control effectiveness. The document length is 4785 characters, which is sufficient for a detailed report rather than a short announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2024-04-23 Chinese

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