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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 2023-12-25 Governance 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
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive revisions to governance structures, board and management roles, nomination and election procedures, and profit distribution policies. The content focuses on internal governance rules and procedures rather than financial results or audit opinions. There is no indication that this is a full annual report, audit report, or financial statement. It is not a brief announcement or a voting result declaration but a substantive governance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-25 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使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding the use of raised funds by Shandong Taipeng Intelligent Home Co., Ltd. It discusses the use of proceeds from a public stock issuance, including amounts raised, allocation to projects, replacement of self-raised funds with raised funds, and related approvals by the board and supervisory committees. It references regulatory approvals, fundraising details, and compliance with listing rules. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a specialized report related to capital raising and the use of proceeds, including verification and compliance opinions. This fits the category of Capital/Financing Update (CAP), as it provides an update on fundraising activities and the use of capital raised through stock issuance.
2023-12-25 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' which translates to 'Profit Distribution Management System'. It details the company's policies and procedures regarding profit distribution, dividend policies, decision-making mechanisms, and shareholder return planning. It includes references to legal and regulatory frameworks, board and shareholder meeting procedures, and dividend distribution conditions. The document is a formal policy statement rather than a report of financial results or an announcement of voting results. It is not an annual or interim financial report, nor is it a voting result announcement or a regulatory filing. It is a governance-related document outlining internal rules and policies on profit distribution and dividends. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4499 characters, which is substantial and contains detailed policy content, supporting this classification with high confidence.
2023-12-25 Chinese
第二届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 山东泰鹏智能家居股份有限公司 regarding the 13th meeting of the 2nd Supervisory Board. It details meeting attendance, agenda items, voting results, and references to related announcements on the Beijing Stock Exchange information platform. The content focuses on supervisory board decisions about adjustments to fundraising investment projects, use of funds, related party transactions, cash management, and foreign exchange derivative business proposals. It is not a full financial report, earnings release, or management discussion, nor is it a notice of voting results from a shareholder meeting. It is a formal announcement of board resolutions and meeting outcomes, which fits best under Board/Management Information (MANG). The document length is short (2305 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2023-12-25 Chinese
容诚会计师事务所（特殊普通合伙）关于山东泰鹏智能家居股份有限公司以自筹资金预先投入募集资金投资项目及支付发行费用的鉴证报告
Regulatory Filings
2023-12-25 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2024 年日常性关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (五矿证券有限公司) regarding the expected related party transactions for the year 2024 of 山东泰鹏智能家居股份有限公司. It includes descriptions of related parties, transaction types, amounts, pricing policies, internal decision procedures, and the sponsor's conclusion on compliance and fairness. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a regulatory compliance and verification report related to ongoing related party transactions, which fits best under Regulatory Filings (RNS) as it does not match other specific categories such as audit reports or capital updates. The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report publication, so it is not RPA. Therefore, the best classification is Regulatory Filings (RNS).
2023-12-25 Chinese

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