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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 2016-07-14 Capital/Financing Update
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
关于控股子公司煤炭科学技术研究院有限公司为其控股子公司浙江煤科清洁能源有限公司银行贷款提供担保公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tiandi Technology Co., Ltd. regarding a guarantee provided by its holding subsidiary for a bank loan of its controlled subsidiary. It details the guarantee amount, the parties involved, the board's approval, and financial data of the guaranteed company. The document is short (1531 characters) and focuses on a specific financing guarantee event rather than a financial report or earnings release. It does not contain financial statements or comprehensive financial analysis. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for loans.
2016-07-14 Chinese
第五届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 5th Board of Directors of Tiandi Technology Co., Ltd. It details decisions on bond issuance terms and guarantees provided by the company for subsidiaries. The document includes voting results and references to previous announcements but does not contain financial statements or detailed financial analysis. It is a board meeting resolution announcement, not a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board decisions, not a full report or regulatory filing.
2016-07-14 Chinese
2015年度利润分配实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled '2015 年度利润分配实施公告' which translates to '2015 Annual Profit Distribution Implementation Announcement'. It details the dividend distribution plan for the fiscal year 2015, including dividend per share, tax treatment for different types of shareholders, important dates such as record date, ex-dividend date, and payment date, and the method of dividend distribution. It references the shareholders' meeting where the dividend plan was approved and provides detailed instructions on dividend payment and tax withholding. The document is an announcement specifically about the dividend amount and payment details rather than a full annual report or financial statement. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is 2403 characters, which is consistent with a detailed dividend announcement rather than a full report.
2016-07-10 Chinese
2015年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2015 Annual General Meeting (AGM) of Tiandi Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. It is not the AGM materials or presentations themselves, nor is it a full annual report or financial statement. The document is a legal opinion confirming the validity of the AGM process and resolutions. Given its nature as a legal opinion on the AGM, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document length is short (1884 characters), but it contains substantive content about the AGM voting and legal validation, not just an announcement of a report publication. Therefore, the classification is DVA with high confidence.
2016-06-28 Chinese
2015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 2015 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 2015 annual report, financial statements, profit distribution, and audit fees. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The content is focused on the resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 4079 characters, which is relatively short and consistent with an announcement of voting results and resolutions from the AGM. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-06-28 Chinese
2015年年度股东大会会议资料（修订稿）
Annual Report Classification · 95% confidence The document is titled as materials for the 2015 Annual General Meeting (AGM) of TianDi Technology Co., Ltd., dated June 28, 2016. It includes detailed agenda items such as the review of the 2015 Board of Directors' work report, Supervisory Board report, 2015 financial statements, the 2015 annual report and its summary, profit distribution plan, capital reserve to share capital conversion, audit fee adjustments, and the proposal to continue appointing the auditing firm for 2016. The document contains extensive financial data, management reports, audit opinions, and detailed explanations of financial results and company operations for the 2015 fiscal year. The content is comprehensive and substantive, not merely an announcement or summary. Although it is prepared for the AGM, the document itself is the detailed meeting materials including the full annual report and financial statements for 2015. Therefore, it fits best as an Annual Report (10-K) type filing rather than just AGM information or a report publication announcement. The length (over 13,000 characters) and detailed financial data confirm it is the full report material, not just an announcement or summary. FY 2015
2016-06-21 Chinese

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