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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 2019-03-28 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
第六届董事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors meeting of Tiandi Technology Co., Ltd. It includes approvals of various reports such as the 2018 annual general manager work report, board work report, financial statements, annual report, independent directors' reports, audit reports, social responsibility report, profit distribution plan, capital reserve plan, and others. The document states that these reports will be submitted to the 2018 annual shareholders meeting for approval and provides links to the full reports 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 decisions and approvals related to the annual report and other documents. The document length is 2522 characters, which is relatively short and consistent with an announcement rather than the full annual report. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board meeting resolutions and report approvals, not the full annual report or financial statements themselves.
2019-03-28 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled '2018 年年度报告' which translates to '2018 Annual Report'. It contains detailed financial data, including revenue, profit, cash flow, segment analysis, and management discussion and analysis. The document is extensive (213 pages) and includes sections such as company overview, financial indicators, business overview, management discussion and analysis, and financial statements. It also includes auditor's opinion and certification by company officers. The presence of comprehensive financial statements and detailed analysis confirms this is the full official annual report for the fiscal year 2018. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-03-28 Chinese
独立董事关于公司对外担保情况的专项说明
Regulatory Filings Classification · 95% confidence The document is a special statement by independent directors regarding the company's external guarantees for the year 2018. It references regulatory notices from the China Securities Regulatory Commission and the Shanghai Stock Exchange about disclosure requirements. The document is very short (420 characters) and serves as a formal attestation or explanation rather than a full report. It does not contain financial statements or detailed financial data. It is a regulatory compliance statement related to external guarantees, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure and not a full audit or annual report.
2019-03-28 Chinese
独立董事2018年度履职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2018 Annual Performance Report" for Tiandi Technology Co., Ltd. It details the activities, attendance, opinions, and evaluations of the independent directors for the year 2018. The content includes descriptions of board meetings, shareholder meetings, training, focus areas such as fundraising, related party transactions, guarantees, accounting policy changes, auditor appointments, and information disclosure. The document is a detailed report on the independent directors' duties and observations for the year 2018, which aligns with a Management Report or a specialized governance-related report. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a simple announcement. It is not a proxy statement or voting results. It is a detailed report on board/management activities, specifically independent directors' performance and governance oversight. Therefore, the best fitting category is Board/Management Information (MANG). The document length (4732 characters) is sufficient to be a full report, not just an announcement. Hence, classification is MANG with high confidence.
2019-03-28 Chinese
内控审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and responsibilities related to internal control over financial reporting as of December 31, 2018. The content includes an auditor's opinion on the effectiveness of internal controls, which is typical of an audit report rather than a full annual report or interim report. The document length is 3590 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. There is no indication that this is a full annual report (10-K) or interim report (IR), nor is it a simple announcement or certification. Therefore, the document fits best under the category of Audit Report / Information (AR).
2019-03-28 Chinese
国金证券股份有限公司关于天地科技股份有限公司2018年度募集资金存放与实际使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guojin Securities Co., Ltd., acting as an independent financial advisor, on the 2018 annual special verification of the deposit and actual use of raised funds by Tiandi Technology Co., Ltd. It includes extensive financial data on the raised funds, their management, usage, changes in investment projects, and compliance with regulatory requirements. The document also contains an auditor's verification opinion and independent financial advisor's verification opinion. The content focuses on the management and use of funds raised through share issuance, with detailed tables and explanations, consistent with a specialized audit or verification report rather than a full annual report or earnings release. It is not a brief announcement or a certification letter but a substantive report with financial data and analysis. Therefore, it fits best into the category of Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial matters, excluding full annual reports. FY 2018
2019-03-28 Chinese

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