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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 1,380 across all filing types
Latest filing 2022-04-20 Notice of Dividend Amou…
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2021年年度利润分配预案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the fiscal year 2021 by Tiandi Technology Co., Ltd. It details the proposed cash dividend per share, total dividend amount, and the approval process including board and supervisory committee opinions. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend distribution proposal and related procedural approvals. It is an announcement of a dividend plan rather than the actual dividend payment notice or a full annual report. Therefore, it fits best under the category of Notice of Dividend Amount (DIV). The document length is short (1410 characters), consistent with an announcement rather than a full report.
2022-04-20 Chinese
天地科技第七届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tiandi Technology Co., Ltd. regarding the approval of the 2021 annual report, internal control evaluation report, profit distribution plan, and the Supervisory Board's work report. It includes voting results and confirms the submission of these reports to the 2021 Annual General Meeting for approval. The document is not the annual report itself but an announcement of the Supervisory Board's resolutions related to the annual report and other related documents. It is a formal announcement of board/management decisions rather than the full report or financial statements. Therefore, it fits best under Board/Management Information (MANG). The document length is short and does not contain detailed financial data or the full annual report, so it is not classified as 10-K or IR. Confidence is high due to clear content and context.
2022-04-20 Chinese
关于天地科技非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to a "Special Audit Report" regarding non-operating fund occupation and other related party fund transactions for the year 2021. It is prepared by an accounting firm (天职国际会计师事务所) and includes detailed tables of financial data related to fund usage and balances. The content is focused on audit findings and financial data related to specific fund usage and related party transactions, not a full annual report or interim report. It is a standalone audit report on a specific topic, not a general financial report or announcement. Therefore, it fits the category of Audit Report / Information (AR). The document length is sufficient and contains substantive financial data and analysis, confirming it is a report, not just an announcement or certification. FY 2021
2022-04-20 Chinese
天地科技2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021 年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021. The content includes detailed descriptions of internal control scope, standards, defect classifications, and remediation status. It is a comprehensive report on internal control evaluation rather than a brief announcement or certification. The document length is 3873 characters, which is relatively short but contains substantive content about internal control evaluation, not just a notice or certification. This type of report aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and audit opinions related to financial reporting controls, which is distinct from a full Annual Report (10-K) or Interim Report (IR). It is not a regulatory filing or announcement, nor is it a management or governance report. Therefore, the best classification is AR (Audit Report / Information). FY 2021
2022-04-20 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 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, so it fits best under Regulatory Filings (RNS).
2022-04-20 Chinese
天地科技董事会审计委员会2021年度履职情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of Tiandi Technology for the year 2021, detailing their duties, meetings, supervision of annual audits, review of periodic reports, internal control oversight, and related governance activities. It references the audit work for the 2020 and 2021 fiscal years and the review of quarterly and annual reports. The content is focused on the audit committee's activities and oversight rather than the full audit report itself. The document length is 2825 characters, which is relatively short and consistent with a committee report rather than a full audit report or annual report. It does not contain full financial statements or detailed audit results but rather a summary of the committee's work and opinions. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related committee reports on audit activities, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2021
2022-04-20 Chinese

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