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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 1,379 across all filing types
Latest filing 2024-04-19 Declaration of Voting R…
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2023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 "2023 Annual General Meeting Resolution Announcement" for Tiandi Technology Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual report, profit distribution plan, amendments to company bylaws, and election of board members. It also includes legal witness statements confirming the legality and validity of the meeting and resolutions. The content is focused on the official announcement of the AGM resolutions and voting outcomes rather than the full annual report or financial statements themselves. The document length is about 4733 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-19 Chinese
北京市嘉源律师事务所关于天地科技股份有限公司2023年年度股东大会的法律意见书
Regulatory Filings
2024-04-19 Chinese
天地科技关于变更职工监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an employee supervisor and the election of a new employee supervisor to the company's supervisory board. It includes details about the outgoing and incoming supervisors and their qualifications. There is no financial data, no mention of annual or quarterly reports, no voting results, and no regulatory certifications. The content is about a change in the company's board/senior management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2024-04-17 Chinese
天地科技2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is a detailed set of materials for the 2023 Annual General Meeting (AGM) of TianDi Technology Co., Ltd., including the meeting agenda, reports from the board of directors and supervisory board, financial summaries, profit distribution proposals, and governance and operational updates. It contains extensive information typically presented and discussed at an AGM, such as election of directors, approval of annual reports, and dividend proposals. The document is not merely an announcement or a brief summary but a comprehensive set of meeting materials intended for shareholders' review and voting. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-02 Chinese
中信建投证券股份有限公司关于天地科技分拆所属子公司天玛智控至科创板上市2023年持续督导核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the continuous supervision and verification of the spin-off and listing of Beijing Tianma Zhikong Technology Co., Ltd., a subsidiary of Tiandi Technology Co., Ltd., on the Shanghai Stock Exchange STAR Market. It includes comprehensive financial data for 2023 and 2022, analysis of the independence and ongoing operations of the parent company and the spun-off subsidiary, and compliance with regulatory disclosure requirements. The document references the China Securities Regulatory Commission's rules on spin-offs and provides an independent financial advisor's opinion on the spin-off's impact on the parent company. The length is 4150 characters, which is relatively short but contains substantive financial data and detailed analysis rather than just an announcement or certification. It is not a simple announcement of a report publication, nor is it a certification or proxy statement. The content aligns with a specialized audit or supervisory report on the spin-off process and its financial and operational implications, fitting the category of an Audit Report / Information (AR). FY 2023
2024-04-02 Chinese
天地科技2024年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "天地科技股份有限公司 2023 年年度报告摘要" which translates to "Tiandi Technology Co., Ltd. 2023 Annual Report Summary." It contains detailed financial data for the year 2023, including total assets, net profit, revenue, and quarterly breakdowns. It also includes business descriptions, shareholder information, and profit distribution plans. The presence of audited financial data and comprehensive company information for the full fiscal year indicates this is an Annual Report. The document length (7755 characters) and content depth confirm it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K). FY 2023
2024-03-20 Chinese

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