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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 2018-10-11 Board/Management Inform…
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
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal statement nominating independent directors for the company's board, detailing their qualifications, independence criteria, and compliance with relevant laws and regulations. It does not contain financial data, audit results, or report on financial performance. It is not an announcement of voting results or a proxy solicitation but rather a nomination statement related to board composition. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors.
2018-10-11 Chinese
独立董事候选人声明（丁日佳）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It does not contain financial data, audit information, or report content. It is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or regulatory filing. Hence, the classification is MANG with high confidence.
2018-10-11 Chinese
独立董事候选人声明（肖明）
Regulatory Filings Classification · 95% confidence The document is a declaration statement by an independent director candidate confirming qualifications, independence, and compliance with relevant laws and regulations. It does not contain financial data, report results, or meeting outcomes. It is a regulatory compliance statement related to board membership qualifications rather than a report or announcement of voting results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such compliance and attestation documents.
2018-10-11 Chinese
关于修改《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding amendments to the company's Articles of Association (公司章程). It details proposed changes to the board of directors and supervisory board structure, and states that the amendments require approval at a shareholders' meeting and regulatory filing. The document is a formal announcement of governance changes rather than the governance report itself. It does not contain financial data or detailed governance policies but announces changes to governance documents. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management structure.
2018-10-11 Chinese
关于召开2018年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting of shareholders for Tiandi Technology Co., Ltd. It includes information about the meeting date, voting methods (including cumulative voting), agenda items such as amendments to the company charter, election of board directors, independent directors, and supervisors, and instructions for shareholders on voting and attendance. The document also contains attachments like proxy forms and explanations of the cumulative voting system. There is no financial data or earnings information, nor is it a transcript or presentation. It is clearly a formal announcement and notice related to a shareholders' meeting, specifically an Extraordinary General Meeting (EGM). This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 4600 characters, which is sufficient for a detailed notice rather than a brief announcement. Therefore, the best classification is PSI.
2018-10-11 Chinese
关于第六届监事会职工代表监事选举结果的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election results of employee representative supervisors to the company's sixth supervisory board. It includes details about the election process, the newly elected representatives, and their resumes. There is no financial data, no mention of annual or interim reports, no audit information, no legal proceedings, or other report types. The content is about board/management information specifically related to supervisory board composition changes. Therefore, the document fits best under 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.
2018-10-11 Chinese

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