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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 2023-03-30 Audit Report / Informat…
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
天地科技关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the fiscal year 2023. It details the auditor's qualifications, independence, audit fees, and the approval process by the board and independent directors. It does not contain actual financial statements or audit reports but rather the company's decision and procedural information about continuing the auditor engagement. This fits the category of Audit Report / Information (AR), which includes standalone audit-related announcements and information about audit firms, excluding full annual reports or actual audit reports. The document length is under 5,000 characters and is an announcement, but it is not merely a report publication announcement since it contains substantive information about the auditor and the reappointment process. Therefore, the best classification is AR with high confidence. FY 2022
2023-03-30 Chinese
天地科技独立董事关于公司对外担保情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees, referencing regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It is a compliance-related disclosure rather than a full report or financial statement. The document is short (304 characters) and serves as a regulatory compliance statement. It does not contain financial data or detailed report content. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and compliance documents.
2023-03-30 Chinese
天地科技第七届董事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's seventh board meeting, including approval of various reports such as the 2022 annual general manager work report, board work report, financial statements, annual report, independent directors' report, audit committee report, internal control evaluation report, social responsibility report, and profit distribution plan. It also mentions that these reports will be submitted to the 2022 annual shareholders' meeting for approval. The document contains voting results and references to other announcements for detailed reports. The document length is 2744 characters, which is relatively short and primarily serves as a meeting resolution announcement rather than the full reports themselves. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement of board meeting resolutions and not the full annual report or financial statements themselves.
2023-03-30 Chinese
天地科技2022年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制评价报告' which translates to '2022 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2022. The content includes detailed assessment of financial and non-financial internal control deficiencies, their classification, and remediation status. It also contains statements about the responsibilities of the board and management regarding internal control. The document is a standalone internal control evaluation report, not an announcement or a brief summary. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is not a certification or a regulatory filing. The focus on internal control evaluation aligns with the definition of an Audit Report / Information (AR), which includes applied accounting principles and results of internal or regulatory stress tests, excluding full annual reports. Therefore, the document fits best under the Audit Report / Information (AR) category. FY 2022
2023-03-30 Chinese
天地科技关于2023年日常关联交易预估的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tiandi Technology Co., Ltd. regarding the estimated daily related-party transactions for the year 2023. It includes actual transaction amounts for 2022 compared to initial estimates, and forecasts for 2023 related-party transactions. The document discusses related-party relationships, transaction content, pricing policies, and the impact on the company. It is a regulatory announcement about related-party transactions, not a full financial report, earnings release, or management discussion. The document length is about 3,000 characters, which is relatively short and consistent with an announcement rather than a detailed report. There is no indication that this is an annual report, audit report, earnings release, or other specific report type. It is a regulatory disclosure about related-party transactions, which fits best under Regulatory Filings (RNS).
2023-03-30 Chinese
天地科技独立董事关于公司第七届董事会第七次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on certain board meeting agenda items, including estimated related party transactions for 2023 and the reappointment of the auditing firm. It references compliance with company law and regulatory rules but does not contain financial statements or detailed financial data. The content is related to board/management information about governance and approvals rather than a full audit report or annual report. The document length is short (612 characters), and it is a formal opinion related to board matters. Therefore, it fits best under Board/Management Information (MANG).
2023-03-30 Chinese

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