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Tian Di Science & Technology Co.,Ltd — Investor Relations & Filings

Ticker · 600582 ISIN · CNE000001B90 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,379 across all filing types
Latest filing 2024-03-20 Environmental & Social …
Country CN China
Listing Shanghai Stock Exchange 600582

About Tian Di Science & Technology Co.,Ltd

http://www.tdtec.com/

Tian Di Science & Technology Co.,Ltd. specializes in the research, development, and manufacturing of advanced mining equipment and technical solutions. The company provides a comprehensive range of products including high-end shearers, hydraulic supports, scraper conveyors, and tunneling machines. It also focuses on safety systems, preparation technology, and automated control platforms. By integrating intelligent technologies into extraction processes, the company offers end-to-end solutions for underground and surface operations. Its activities encompass technical consulting, equipment maintenance, and engineering services, aiming to enhance operational efficiency and safety standards. The firm is recognized for its contributions to smart mining initiatives and the modernization of large-scale operations through continuous innovation in mechanical and electronic engineering.

Recent filings

Filing Released Lang Actions
天地科技2023年度环境、社会及公司治理报告
Environmental & Social Information Classification · 95% confidence The document is a comprehensive report from CCTEG Tiandi Science & Technology Co., Ltd covering the period from January 1, 2023 to December 31, 2023. It is described as the company's first Environmental, Social, and Governance (ESG) report, detailing the company's activities, achievements, governance, environmental initiatives, social contributions, and strategic outlook. The content includes detailed sections on governance, environmental performance, social responsibility, innovation, and business segments, with extensive data and narrative. The length is substantial (15,000 characters), and it contains substantive information rather than just an announcement or summary. The document aligns with the description of an Environmental & Social Information report, which focuses on ESG factors and sustainability performance. Therefore, the appropriate classification is Environmental & Social Information (SR).
2024-03-20 Chinese
天地科技董事会审计委员会2023年度履职情况的报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Tiandi Technology Co., Ltd. for the year 2023. It describes the committee's activities, meetings, supervision of external and internal audits, review of financial reports, internal control oversight, and audit firm appointment. The content is focused on the audit committee's duties and their fulfillment during the fiscal year 2023. The document is not an announcement or a brief summary but a substantive report on audit-related governance and oversight. It does not contain full financial statements but is a standalone audit-related report. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (3453 characters) is relatively short but contains detailed audit committee work, not just a publication announcement or certification. Hence, the classification is AR with high confidence. FY 2023
2024-03-20 Chinese
天地科技《公司章程》（2024年3月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for a Chinese company, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, and governance rules. It includes extensive provisions on shareholder meetings, voting, board and management roles, share issuance and repurchase, and legal compliance. It is not a financial report, earnings release, or announcement but a governance document that sets internal rules and procedures for the company and its shareholders. This matches the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary. Therefore, the correct classification is CGR with high confidence.
2024-03-20 Chinese
天地科技关于聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's vice general manager and the appointment of a new vice general manager. It includes details about the individuals involved, their roles, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no report publication, or regulatory certification. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-03-20 Chinese
天地科技《关联交易管理制度》（2024年3月）
Governance Information Classification · 95% confidence The document is titled '天地科技关联交易管理制度' which translates to 'Tiandi Technology Related Party Transaction Management System'. It is a detailed internal policy document outlining the management, approval, and disclosure procedures for related party transactions within the company. It references regulatory requirements from the Shanghai Stock Exchange and China Securities Regulatory Commission, and includes detailed rules on transaction types, approval thresholds, pricing methods, and disclosure obligations. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It fits best under Governance Information (CGR) as it details internal rules and governance practices related to related party transactions.
2024-03-20 Chinese
天地科技关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Tiandi Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items including the review of the 2023 annual report, election of directors and supervisors, and procedural details for shareholders. The document is not the annual report itself but a formal announcement and notice for the AGM, including attachments such as proxy forms and voting instructions. The content matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM. The document length is about 4956 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2024-03-20 Chinese

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