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TIANJIN MEITENG TECHNOLOGY CO., LTD — Investor Relations & Filings

Ticker · 688420 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 14 across all filing types
Latest filing 2026-04-17 Governance Information
Country CN China
Listing Shanghai Stock Exchange 688420

About TIANJIN MEITENG TECHNOLOGY CO., LTD

Tianjin Meiteng Technology Co., Ltd. specializes in the development and manufacturing of intelligent equipment and systems for the mining and energy sectors. The company focuses on integrating artificial intelligence, machine learning, and advanced sensing technologies to optimize mineral processing and coal preparation. Its core product portfolio includes the TDS series of intelligent X-ray separators, which enable high-precision dry separation of coal and minerals. Meiteng also provides comprehensive industrial IoT solutions, intelligent sensing devices, and automated control systems designed to create smart plants. By leveraging proprietary algorithms and high-speed imaging, the company's solutions improve resource recovery rates, reduce energy consumption, and minimize environmental impact. Its offerings cater to large-scale mining operations seeking digital transformation and automated sorting capabilities.

Recent filings

Filing Released Lang Actions
天津美腾科技股份有限公司2025年度独立董事述职报告（何勇军）
Governance Information Classification · 1% confidence The document is titled “2025年度独立董事述职报告” (“Independent Director’s Annual Performance Report”) and consists of a detailed account of an independent director’s duties, attendance, committee work, communication with auditors and shareholders, and governance oversight over the year. It is not announcing board changes, not an earnings release, not a financial report, but rather a governance disclosure describing board structure, committee activities, and compliance with laws and internal rules. This aligns with the “Governance Information” category (CGR) which covers corporate governance practice disclosures, board structure, and related governance reports.
2026-04-17 Chinese
天津美腾科技股份有限公司关于2026年度董事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is an official announcement by Tianjin Meten Technology Co., Ltd. outlining the 2026 remuneration scheme for its board of directors and senior management. It details compensation standards, structure, approval, and legal references. This aligns with the definition of "Remuneration Information (DEF 14A)", which covers reports detailing compensation for top executives and directors.
2026-04-17 Chinese
华泰联合证券有限责任公司关于天津美腾科技股份有限公司2025年度募集资金存放、管理与实际使用情况的专项核查意见
Audit Report / Information Classification · 1% confidence The document is a full-length special verification report (“专项核查意见”) issued by the sponsor and audit firm on the company’s 2025 fundraising deposit, management and actual use. It is not an announcement of a report but the report itself, and it represents a standalone audit/verification of the use of proceeds under regulatory rules. This matches the “Audit Report / Information” category (AR).
2026-04-17 Chinese
天津美腾科技股份有限公司第三届董事会第四次会议决议公告
Regulatory Filings Classification · 1% confidence The document is a formal announcement of the board of directors’ fourth meeting resolutions for Tianjin Meiteng Technology Co., Ltd. It details agenda items approved by vote (work reports, audit reports, independence checks, budgets, remuneration, etc.). There is no indication of a management discussion & analysis nor changes to board composition or senior management personnel. It is also not a financial report itself, but a regulatory announcement of board meeting outcomes. Since it does not match any more specific category (e.g., Annual Report, Earnings Release, MANG) it falls under the general Regulatory Filings (RNS) fallback.
2026-04-17 Chinese
天津美腾科技股份有限公司关于开展外汇衍生品交易业务的可行性分析报告
Regulatory Filings Classification · 1% confidence The document is a standalone feasibility analysis report prepared by the board on launching a new foreign exchange derivatives trading business. It is not a financial statement or earnings release, nor is it a notice of dividend, share issue, insider dealing, or management change. It is not soliciting proxies with voting materials (no formal AGM/EGM notice or proxy form). It outlines background, risk analysis, accounting treatment, and board authorization request, akin to a general corporate announcement or regulatory filing that does not fit a more specific category. Therefore it falls under the general “Regulatory Filings” fallback category RNS.
2026-04-17 Chinese
天津美腾科技股份有限公司董事会审计委员会对会计师事务所2025年度履行监督职责情况的报告
Governance Information Classification · 1% confidence The document is a standalone report by the company’s board audit committee detailing its oversight of the external auditor’s qualifications, independence, and audit procedures. It is not the auditor’s actual audit opinion (so not an AR) nor an English investor presentation or earnings release. Instead, it focuses on internal governance processes (audit committee work) and compliance with corporate governance rules. The best fit is Governance Information (CGR).
2026-04-17 Chinese

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