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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 2022-02-28 Major Shareholding Noti…
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
天地科技简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the reduction of shareholding by Beijing Chengtong Jinkong Investment Co., Ltd. in Tiandi Technology Co., Ltd., including specifics of share quantities, percentages, transaction methods, and legal compliance statements. The document references relevant Chinese securities laws and regulations governing disclosure of equity changes. It is a formal report of a significant shareholder's change in ownership, specifically a decrease below the 5% threshold. This matches the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document is not an announcement of a report publication, nor is it a full financial report or other category. Therefore, the correct classification is MRQ with high confidence.
2022-02-28 Chinese
天地科技关于董事会、监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Tiandi Technology Co., Ltd. regarding the re-election of the company's board of directors and supervisory board. It details the nomination of candidates for the seventh board and supervisory board, including their biographies and qualifications. The document references the company's compliance with company law and articles of association, and it mentions the upcoming shareholder meeting to elect the new board members. There is no financial data, earnings information, or audit content. The focus is on management and board changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4329 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2022-02-25 Chinese
天地科技关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting of shareholders for Tiandi Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items (such as election of board members and supervisors), voting procedures, and proxy forms. The content focuses on the organization and conduct of a shareholders' meeting rather than the meeting's results or financial data. There is no financial report or earnings data presented. The document is not a report itself but a formal announcement and notice for a shareholders' meeting, specifically an extraordinary general meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about convening the meeting and voting procedures, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement. Therefore, the classification is PSI with high confidence.
2022-02-25 Chinese
独立董事候选人声明（丁日佳）
Regulatory Filings Classification · 95% confidence The document is a formal declaration by an independent director candidate, Ding Rijia, affirming qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director of Tiandi Technology Co., Ltd. It references regulatory requirements from Chinese securities authorities and stock exchange rules. The content is a personal statement and compliance declaration rather than a financial report, meeting announcement, or voting result. It does not contain financial data, management changes, or meeting materials. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and qualification statement related to corporate governance but not a governance report itself.
2022-02-25 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent directors for the company's board, detailing their qualifications, independence criteria, and compliance with relevant laws and regulations. It does not contain financial data, audit results, or meeting minutes but is a declaration related to board/management changes. This fits the category of Board/Management Information (MANG), as it announces nominations for board positions.
2022-02-25 Chinese
天地科技第六届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Tiandi Technology Co., Ltd. It details the nomination of candidates for the company's seventh board of directors, including both non-independent and independent directors, and the proposal to convene the company's first extraordinary general meeting in 2022. The document includes voting results and references to other announcements on the Shanghai Stock Exchange website. It does not contain financial statements, audit information, or detailed management discussion. It is not a report but an announcement of board decisions related to management and governance. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or presentation.
2022-02-25 Chinese

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