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 2018-04-23 AGM Information
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
2017年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2017 Annual General Meeting (AGM) of Tiandi Technology Co., Ltd. It discusses the legality and compliance of the AGM's convening, attendance, voting procedures, and results. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not an announcement of voting results but a legal opinion on the AGM process. Given the content focuses on the AGM and related legal compliance, the most appropriate classification is AGM Information (AGM-R). The document length is short and focused on the AGM legal opinion, not the full annual report or other filings.
2018-04-23 Chinese
2017年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2017 Annual General Meeting (AGM) resolution announcement for Tiandi Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2017 annual report, financial statements, profit distribution plan, and appointment of auditors. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The document is a formal announcement of the voting results and resolutions passed at the AGM, not the full annual report or financial statements themselves. The length is 3660 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-04-23 Chinese
2017年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of the company, including detailed agenda, reports for shareholder review, and attachments such as the 2017 Board of Directors report, Supervisory Board report, financial statements, and the 2017 Annual Report. The content includes detailed financial data, management discussion, audit opinions, and proposals for profit distribution and capital increase, all typical of AGM materials. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2018-04-16 Chinese
关于2017年度现金分红说明会召开情况公告
Notice of Dividend Amount Classification · 90% confidence The document is a detailed announcement about a 2017 annual cash dividend explanation meeting held by Tiandi Technology Co., Ltd. It includes a Q&A session discussing the company's 2017 business performance, dividend plan, and operational updates. The document is relatively short (1767 characters) and focuses on the dividend explanation meeting rather than presenting full financial statements or comprehensive annual report data. It does not contain actual financial statements or detailed financial analysis but rather a summary and discussion of the dividend and business conditions. This fits the category of a Dividend Amount Notice or related shareholder communication about dividends rather than a full Annual Report or Earnings Release. Therefore, the most appropriate classification is Notice of Dividend Amount (DIV).
2018-04-16 Chinese
2017年度现金分红说明会预告公告
Investor Presentation Classification · 90% confidence The document is a notice announcing a 2017 annual cash dividend explanation meeting scheduled for April 13, 2018. It references the 2017 annual report and profit distribution plan already disclosed on March 30, 2018, but this document itself is an announcement of an investor meeting to explain the dividend and company performance, not the report itself. The document is short (984 characters) and serves as a meeting notice rather than containing financial statements or detailed financial data. Therefore, it fits best as an Investor Presentation (IP) because it is a detailed presentation for investors focusing on financials and dividend plans, or possibly a Report Publication Announcement (RPA) if it were only announcing the report release. However, since it is specifically about an investor meeting to explain the dividend and performance, Investor Presentation (IP) is the most appropriate classification.
2018-04-10 Chinese
第五届董事会第三十次会议关于2017年度现金分红的说明
Notice of Dividend Amount Classification · 95% confidence The document is a detailed explanation regarding the 2017 annual cash dividend distribution plan, including profit distribution ratios, company financial performance, and the rationale behind the dividend policy. It also includes a proxy authorization letter for a board meeting. The content focuses on dividend amount and payment details, which aligns with a Notice of Dividend Amount filing. The document length is short (931 characters), but it contains substantive information about the dividend plan rather than just announcing the report's publication. Therefore, it is classified as a Notice of Dividend Amount (DIV).
2018-03-30 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.