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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 1,379 across all filing types
Latest filing 2025-06-12 Governance 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
天地科技《董事会议事规则》（2025年6月）
Governance Information Classification · 100% confidence The document is titled '天地科技董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Tiandi Technology'. It details the structure, duties, rights, meeting procedures, voting rules, and responsibilities of the board of directors. It references company laws, securities laws, listing rules, and the company charter. The content is focused on governance practices and internal rules for board operations rather than financial results, audit opinions, or announcements. There is no indication of financial data, earnings, voting results, or regulatory filings. The document is a governance framework document for the board of directors, fitting the description of Governance Information (CGR). The document length (8561 characters) and detailed procedural content confirm it is the actual governance rules, not an announcement or summary.
2025-06-12 Chinese
天地科技《关联交易管理制度》（2025年6月）
Governance Information Classification · 95% confidence The document is titled '天地科技关联交易管理制度' which translates to 'Tiandi Technology Related Party Transaction Management System'. It is a detailed internal policy document outlining the management, approval, pricing, disclosure, and decision-making procedures for related party transactions within the company. It references regulatory requirements from the Shanghai Stock Exchange and the China Securities Regulatory Commission, and includes detailed procedural rules, definitions of related parties, and approval workflows. The document is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance submission. Instead, it fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7242 characters) and content confirm it is a substantive governance policy document.
2025-06-12 Chinese
天地科技《董事会提名委员会工作细则》（2025年6月）
Governance Information Classification · 100% confidence The document is titled '天地科技董事会提名委员会工作细则' which translates to 'Board Nomination Committee Working Rules'. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the board of directors. It does not contain financial data, earnings, audit information, or any report on financial performance. Instead, it focuses on governance practices related to board nominations and management appointments. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2025-06-12 Chinese
天地科技独立董事提名人声明与承诺（夏宁）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria for the nominee. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no mention of an annual or interim report. The content is focused on board/management information, specifically the nomination of a board member. 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 or a certification, so it is not RPA or RNS.
2025-06-12 Chinese
天地科技关于召开2025年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东大会) of Tiandi Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, and instructions for shareholders. The content focuses on the announcement and procedural details of the shareholder meeting, including election of directors and amendments to company bylaws. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement of a shareholder meeting with agenda and voting instructions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and agenda rather than solicitation materials or voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholder meeting. The document length is 4542 characters, which is substantial but it is not a report or results announcement. Therefore, the best fit is Regulatory Filings (RNS).
2025-06-12 Chinese
天地科技关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election and composition of the company's board of directors, including details about the candidates for the new board and their qualifications. It references the company's compliance with relevant laws and regulations, the upcoming shareholder meeting to approve the new board, and the continuation of the current board until the new one is approved. There are no financial statements or financial performance data included. The content focuses on board/management changes rather than financial results or other report types. Therefore, this document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive information about board changes.
2025-06-12 Chinese

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