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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 2016-01-24 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
国金证券股份有限公司关于股份有限公司发行股份购买资产并募集配套资金限售股份上市流通的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the lifting of restrictions on certain shares of Tiandi Technology Co., Ltd. It references regulatory approvals, share issuance, lock-up periods, and the compliance of shareholders with their commitments. The document includes specific shareholding changes, dates for share circulation, and legal compliance statements. It is not a full financial report but a formal verification and opinion on share circulation and compliance related to a capital raising and asset purchase transaction. This fits the category of a Capital/Financing Update (CAP), as it deals with issuance of shares, lock-up release, and related capital structure changes. The document length is 3329 characters, which is substantive and contains detailed information, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2016-01-24 Chinese
2016年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the procedural legality of a company's 2016 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company regulations. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders meeting, not a voting result announcement or proxy solicitation. Given the nature of the document as a legal opinion on the shareholders meeting procedures, it best fits under Regulatory Filings (RNS), which covers miscellaneous regulatory and compliance documents that do not fit other categories.
2016-01-08 Chinese
2016年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a company's extraordinary shareholders meeting held on January 8, 2016. It details the meeting attendance, voting results on various proposals including bond issuance, amendments to the company charter, and authorization for the board to handle bond-related matters. The document includes voting percentages, legal witness statements, and confirmation of the meeting's legality and validity. It is not a full financial report, earnings release, or management discussion. It is a formal announcement of the resolutions passed at a shareholders meeting, specifically an extraordinary general meeting (EGM). This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, not just a brief notice or a report publication announcement. Therefore, the classification is DVA with high confidence.
2016-01-08 Chinese
2016年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2016 First Extraordinary General Meeting" of the company. It contains detailed meeting agenda, proposals for shareholder approval, including bond issuance, authorization for the board to handle bond-related matters, and amendments to the company's articles of association. The content is clearly meeting materials prepared for a shareholder meeting, including detailed proposals and explanations for shareholder consideration and voting. There is no indication that this is a report itself (like an annual or interim report), nor is it a voting result announcement or a proxy solicitation. The document is a presentation of materials for the shareholders to review at the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (6337 characters) and detailed content support this classification with high confidence.
2015-12-25 Chinese
第五届董事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Tiandi Technology Co., Ltd. It details decisions made by the board regarding loan applications, bond issuance proposals, amendments to the company bylaws, and scheduling of a shareholders meeting. The document includes voting results for each resolution. There is no detailed financial data or comprehensive report content; rather, it is a disclosure of board meeting decisions and upcoming shareholder meeting notices. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2015-12-15 Chinese
公司章程（2015修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for a Chinese company, covering company structure, shareholder rights, board and management roles, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities law, and extensively details the rules and procedures for shareholder meetings, board composition, share transfers, and other corporate governance topics. This is not a financial report, earnings release, or announcement but a governance document outlining the internal rules and regulations of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2015-12-15 Chinese

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