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

Ticker · 600582 ISIN · CNE000001B90 Shanghai Stock Exchange Manufacturing
Filings indexed 1,380 across all filing types
Latest filing 2021-05-28 Declaration of Voting R…
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2020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 resolution announcement from the 2020 Annual General Meeting (AGM) of Tiandi Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2020 annual report, profit distribution, and other corporate governance matters. The content focuses on the voting outcomes and procedural compliance of the AGM. There is no full financial report or detailed financial statements included, only the announcement of the resolutions passed at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at general meetings. The document length is about 4749 characters, which is sufficient to include detailed voting results but not a full annual report. Therefore, the correct classification is DVA with high confidence.
2021-05-28 Chinese
天地科技2020年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2020 Annual General Meeting (AGM) of the company, including detailed agenda, reports from the Board of Directors and Supervisory Board for the year 2020, profit distribution proposals, and other governance and operational updates. It contains extensive content related to the AGM proceedings, including voting procedures and meeting discipline. The document is lengthy (15,000 characters) and contains the actual reports and proposals to be discussed at the AGM, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2021-05-18 Chinese
天地科技第六届董事会第二十次会议决议公告
Board/Management Information Classification · 100% confidence The document is a board meeting resolution announcement from Tiandi Technology Co., Ltd. It details the appointment of two vice general managers by the board of directors, including the voting results and compliance with company law and articles of association. The content focuses on management changes and does not contain financial data or other report types. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and specific to management appointments, confirming the classification.
2021-05-07 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 from Tiandi Technology Co., Ltd. regarding the appointment of two new vice general managers. It includes details about the board meeting date, the approval of the appointments, qualifications of the appointees, and their resumes. There is no financial data, no mention of financial results, no regulatory filings about shareholding or dividends, and no mention of any report publication. The content is focused on management changes, specifically the appointment of senior management personnel. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-05-07 Chinese
天地科技关于变更职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the company's employee supervisors (职工监事), including resignations and new appointments. It includes details about the individuals involved and their resumes. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. This fits the category of Board/Management Information, as it concerns changes in the company's supervisory board members.
2021-05-05 Chinese
天地科技2021年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 年第一季度报告' which translates to '2021 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2021. The report is unaudited as stated in the text. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, which matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is an annual report, audit report, or any other category. Therefore, the document is best classified as an Interim / Quarterly Report (IR). Q1 2021
2021-04-29 Chinese

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