Skip to main content
Tian Di Science & Technology Co.,Ltd logo

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

Ticker · 600582 ISIN · CNE000001B90 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,380 across all filing types
Latest filing 2021-04-20 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
天地科技审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year 2020, issued by a registered accounting firm. It contains detailed audit opinions, key audit matters, audit procedures, and responsibilities of management and auditors. It includes specific financial statement components such as consolidated balance sheets and notes to the financial statements. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The length (15,000 characters) and detailed audit content confirm it is not a brief announcement or certification. Therefore, the document is best classified as an Audit Report / Information (AR).
2021-04-20 Chinese
天地科技《监事会议事规则》（2021年修订）
Governance Information Classification · 100% confidence The document is titled '天地科技监事会议事规则 (2021 年修订)', which translates to 'Supervisory Board Meeting Rules (2021 Revision)'. It details the rules and procedures for the supervisory board meetings, including composition, powers, meeting procedures, voting, and record-keeping. There is no financial data, no report or announcement of financial results, no mention of shareholder votes, no legal proceedings, no capital changes, or other typical financial or regulatory filings. The content is focused on governance practices and internal rules of the supervisory board, which is part of corporate governance documentation. Therefore, the document fits best under Governance Information (CGR). The document length is 4266 characters, which is relatively short but contains substantive governance rules rather than an announcement or notice, so it is not an RPA or RNS.
2021-04-20 Chinese
天地科技《公司章程》（2021年修订
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for a Chinese company, Tian Di Science & Technology Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board of directors, management, share issuance, share transfer, shareholder meetings, and other governance matters. The content is regulatory and governance-focused, detailing internal rules, shareholder meeting procedures, board responsibilities, and company structure. There is no indication of financial statements, audit opinions, earnings data, or capital raising activities. The document is not a report of financial results or an announcement but a foundational governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2021-04-20 Chinese
天地科技独立董事关于公司第六届董事会第十八次会议相关议案的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from the independent directors regarding various company matters including the 2020 annual audit report, internal control self-evaluation report, profit distribution plan, related party transactions, accounting policy changes, and reappointment of the auditing firm. It references the 2020 annual audit report and internal control report but does not contain the full audit report or financial statements itself. The document is relatively short (1441 characters) and serves as an opinion or commentary on these reports and proposals, rather than the reports themselves. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related opinions, excluding full annual reports. Therefore, the classification is AR with high confidence. FY 2020
2021-04-20 Chinese
天地科技第六届董事会第十八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 6th Board of Directors of Tiandi Technology Co., Ltd. It includes approvals of various reports such as the 2020 General Manager Work Report, 2020 Board Work Report, 2020 Financial Final Accounts Report, 2020 Annual Report and its summary, independent directors' performance report, audit committee report, internal control evaluation report, social responsibility report, profit distribution plan, and other governance-related proposals. The document repeatedly states that these reports and proposals will be submitted to the 2020 Annual General Meeting (AGM) for approval and that the full reports are available on the Shanghai Stock Exchange website. The document itself does not contain the full annual report or financial statements but is a formal announcement of board meeting resolutions related to the annual report and other governance matters. The document length is 3140 characters, which is relatively short and consistent with an announcement rather than the full annual report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board meeting resolutions and related governance matters, not the full Annual Report (10-K) or AGM materials (AGM-R).
2021-04-20 Chinese
天地科技董事会审计委员会2020年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee detailing its activities and oversight for the year 2020. It discusses the committee's supervision of the company's annual audit work, review of periodic reports (annual and quarterly), internal control evaluations, and coordination with external auditors. The document is not the audit report itself but a report on the audit committee's performance and governance role. It is a standalone report focused on audit committee activities rather than a full annual report or audit report. Given the content and focus on audit committee duties and oversight, the document fits best under the category 'Audit Report / Information (AR)', which includes reports on audit results, applied accounting principles, and internal control evaluations, excluding full annual reports. The document length is under 5,000 characters but contains substantive content rather than just an announcement or certification, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the classification is AR with high confidence.
2021-04-20 Chinese

Browse filings by year

25 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.