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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 2020-04-27 Environmental & Social …
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
2019年度履行社会责任报告
Environmental & Social Information Classification · 95% confidence The document is titled '天地科技股份有限公司 2019 年度履行社会责任报告', which translates to 'Tiandi Technology Co., Ltd. 2019 Annual Social Responsibility Report'. The content focuses extensively on the company's social responsibility activities, including environmental, social, and governance (ESG) initiatives such as safety, employee rights, innovation, poverty alleviation, and ecological governance. There is no indication of financial statements, audit opinions, or regulatory filings. The document is a detailed report on the company's ESG performance for the year 2019, fitting the description of an Environmental & Social Information report.
2020-04-27 Chinese
控股股东及其他关联方资金占用情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a detailed report on the special explanation of funds occupied by controlling shareholders and other related parties for the year 2019. It includes audited financial data, references to audited financial statements, and detailed tables of non-operating fund occupation and other related party fund transactions. The presence of an audit report with an unqualified opinion and detailed financial data indicates this is a standalone audit-related report rather than a full annual report or interim report. The document focuses on compliance with regulatory requirements regarding related party transactions and fund occupation, which aligns with the definition of an Audit Report / Information (AR). It is not a brief announcement, certification, or a general regulatory filing, but a substantive audit-related disclosure with financial data and analysis. Therefore, the appropriate classification is AR (Audit Report / Information).
2020-04-27 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 Annual General Meeting (AGM) of the company, including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and proxy forms. There is no actual financial data or results disclosed, nor is it a transcript or report of the meeting outcomes. The document serves as an announcement and informational material for the upcoming AGM rather than the AGM report or voting results. Therefore, it fits the category of AGM Information (AGM-R). The document length is about 4626 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2020-04-27 Chinese
独立董事对公司第六届董事会第十三次会议相关议案的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Tiandi Technology regarding various matters discussed at the company's sixth board of directors' thirteenth meeting. It covers opinions on the 2019 annual audit report, internal control self-evaluation report, profit distribution plan, use of raised funds, related party transactions, accounting policy changes, reappointment of the audit firm, nomination of directors, and appointment of senior management. The document references the 2019 fiscal year and includes detailed assessments and approvals by independent directors. It is not the audit report itself but an independent opinion on the audit report and other board matters. The document length is 2732 characters, which is relatively short but contains substantive content rather than just an announcement. It is not a full annual report (10-K), nor a simple announcement or certification. The content aligns with an Audit Report / Information filing, as it focuses on audit opinions, internal control evaluations, and related audit matters, which fits the AR category rather than other categories like MANG (management changes) or RNS (regulatory filings). Therefore, the best classification is AR (Audit Report / Information).
2020-04-27 Chinese
独立董事对公司第六届董事会第十三次会议相关议案的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Tiandi Technology regarding various agenda items of the company's sixth board of directors' thirteenth meeting. It covers opinions on the 2019 annual audit report, internal control self-evaluation report, profit distribution plan, use of raised funds, related party transactions, accounting policy changes, reappointment of the audit firm, nomination of directors, and appointment of senior management. The document references the 2019 fiscal year and includes detailed assessments and approvals related to audit and governance matters. It is not the audit report itself but an independent directors' opinion on the audit report and other related matters. This type of document is typically classified as an Audit Report / Information (AR) because it focuses on audit opinions, internal control evaluations, and related audit matters rather than being a full annual report or a simple announcement. The document length is 2732 characters, which is too long for a mere announcement and contains substantive content. Therefore, the best classification is AR with high confidence.
2020-04-27 Chinese
第六届监事会第七次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tiandi Technology Co., Ltd. It details the passing of various reports and proposals including the 2019 Annual Report, internal control report, profit distribution plan, accounting policy changes, and nomination of a shareholder representative supervisor candidate. It also mentions the approval of the 2020 Q1 report. The document is a formal announcement of meeting resolutions and approvals rather than the full reports themselves. The length is short (1696 characters) and it does not contain detailed financial statements or substantive financial data, but rather summaries and approvals. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and approvals related to reports and corporate governance matters, not the reports themselves.
2020-04-27 Chinese

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