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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 2019-11-20 Regulatory Filings
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
独立董事意见
Regulatory Filings Classification · 95% confidence The document is a statement of independent directors' opinions regarding a specific equity transfer transaction, referencing relevant laws and regulations. It does not contain financial statements or detailed financial data, nor is it a full report. It is a regulatory compliance document related to corporate governance and transaction fairness. The document length is short (460 characters), and it is not an announcement of a report publication but an opinion statement. This fits best under Regulatory Filings (RNS) as it is a compliance-related filing that does not fit other specific categories.
2019-11-20 Chinese
关联交易管理制度（2019年修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '天地科技关联交易管理制度' (TDTEC/ZL-3-3C), which translates to 'TD Technology Related Party Transactions Management System'. It outlines the definitions, management, approval procedures, pricing policies, disclosure, and decision-making processes related to related party transactions within the company. It includes references to regulatory requirements from the Shanghai Stock Exchange and China Securities Regulatory Commission, but it is not a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing related party transactions, which fits the Governance Information (CGR) category. The document length is 6564 characters, indicating it is a full policy document rather than a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2019-11-20 Chinese
资产评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "资产评估报告" (Asset Valuation Report) and contains detailed sections including the purpose of the valuation, the valuation object and scope, valuation methods (asset-based approach and income approach), valuation date, legal and regulatory basis, and detailed financial data and asset listings. It is a comprehensive asset valuation report prepared for a specific transaction involving the transfer of equity in a company. The document is lengthy (15,000 characters) and contains substantive financial and asset valuation data, not merely an announcement or summary. It is not an annual report, earnings release, or management discussion, nor is it a regulatory filing or announcement. It is a standalone audit/valuation report related to asset appraisal and valuation for a transaction. Therefore, the most appropriate classification is Audit Report / Information (AR).
2019-11-20 Chinese
关于转让中煤科工天地（济源）电气传动有限公司股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the transfer of equity in a subsidiary company, including information about the related party transaction, the parties involved, the transaction price, and the approval process by the board of directors. It includes financial data about the subsidiary but primarily focuses on the announcement of the equity transfer and related party transaction details. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a transcript, presentation, or legal proceeding update. It is a regulatory announcement about a capital transaction involving share transfer and related party disclosures. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2019-11-20 Chinese
天地传动2018年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It includes detailed audit opinions, responsibilities of auditors, management responsibilities, and extensive financial statements such as balance sheet, income statement, cash flow statement, and notes to the financial statements. The document references the audit of financial statements for the year ended December 31, 2018, and contains the auditor's report number and date. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The length of the document (15,000 characters) and the detailed financial data confirm it is not a mere announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2019-11-20 Chinese
第六届董事会第十一次会议决议公告
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 date of the meeting, attendance, voting results on specific proposals, and compliance with company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results at a general meeting. The content focuses on board decisions and management matters, specifically related to internal governance and transactions involving related parties. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-11-20 Chinese

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