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

Ticker · 600582 ISIN · CNE000001B90 Shanghai Stock Exchange Manufacturing
Filings indexed 1,379 across all filing types
Latest filing 2022-08-24 Investor Presentation
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
天地科技关于召开2022年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2022 half-year performance explanation meeting (业绩说明会) to be held on September 1, 2022. It mentions that the company will release its 2022 half-year report on August 31, 2022, and the meeting is intended to discuss and answer investor questions about the half-year financial results. The document does not contain actual financial data or the report itself but is an invitation and information about the upcoming investor presentation event. This fits the definition of an Investor Presentation (IP) as it focuses on financials, strategy, and market position communicated to investors in a presentation format.
2022-08-24 Chinese
天地科技关于所属子公司北京天玛智控科技股份有限公司首次公开发行股票并在科创板上市申请获得上海证券交易所受理的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (674 characters) regarding the acceptance by the Shanghai Stock Exchange of the application for the initial public offering (IPO) and listing of a subsidiary company. It states that the application materials have been accepted and that further approvals are pending. There is no detailed financial data or report content, only a regulatory update about the IPO application process. The document is an official announcement about a capital market event related to financing and listing. Therefore, it fits best under the category 'Capital/Financing Update (CAP)'.
2022-06-23 Chinese
天地科技2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2021 annual equity distribution (dividend) by the company. It details the dividend per share, relevant dates for dividend distribution, tax withholding policies, and the shareholder meeting approval date. There are no financial statements or comprehensive financial data included, only information about dividend amounts and payment logistics. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2022-06-20 Chinese
北京市嘉源律师事务所关于天地科技股份有限公司2021年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of Tiandi Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and validation of the AGM process and resolutions. It is not an announcement of voting results but a legal opinion on the AGM itself. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2022-05-26 Chinese
天地科技2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for Tiandi Technology Co., Ltd. It details the resolutions passed at the 2021 Annual General Meeting (AGM) held on May 26, 2022, including voting results on various agenda items such as the 2021 Board Work Report, Supervisory Board Work Report, 2021 Financial Report, 2021 Annual Report and its summary, profit distribution plan, reappointment of the accounting firm, and estimated related party transactions for 2022. The document includes attendance details, voting methods, lawyer witness statements, and legal opinions confirming the validity of the meeting and resolutions. The content is focused on the AGM meeting proceedings and resolutions rather than the full annual report or financial statements themselves. The document length is 3552 characters, which is relatively short and consistent with an announcement of AGM resolutions rather than a full report. Therefore, the document fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA).
2022-05-26 Chinese
天地科技2021年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2021 Annual General Meeting (AGM) of the company 天地科技股份有限公司. It includes detailed meeting agenda, reports for the year 2021 such as the Board of Directors' work report, Supervisory Board report, financial report, annual report summary, profit distribution plan, and other proposals to be discussed and voted on at the AGM. The document also contains extensive information about the company's governance, management, financial performance, and plans for 2022, all typical contents of AGM materials. The date of the meeting is May 26, 2022, which aligns with the timing of an AGM for the 2021 fiscal year. The document is not a full annual report (10-K) or an earnings release but rather the presentation and materials shared during the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the actual meeting materials, not just an announcement of the meeting or report publication.
2022-05-16 Chinese

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