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

Ticker · 688420 ISIN · CNE100005VC6 Shanghai Stock Exchange Manufacturing
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Filings indexed 389 across all filing types
Latest filing 2024-07-01 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 688420

About TIANJIN MEITENG TECHNOLOGY CO., LTD

http://en.tjmeiteng.com/

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第二届董事会提名委员会2024年第一次会议决议
Regulatory Filings
2024-07-01 Chinese
天津美腾科技股份有限公司关于召开2024年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2024 fourth extraordinary general meeting of shareholders for Tianjin Meiteng Technology Co., Ltd. It includes details about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings information, or report content. It is an announcement related to a shareholder meeting, specifically a notice to shareholders about the meeting and voting procedures. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is 3425 characters, which is consistent with a meeting notice rather than a full report. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2024-07-01 Chinese
天津美腾科技股份有限公司关于为控股子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianjin Meiteng Technology Co., Ltd. regarding the provision of a guarantee for its controlling subsidiary. It details the guarantee amount, the subsidiary's financial status, the board's approval, and the reasons for the guarantee. There are no financial statements or comprehensive financial data presented, nor is this a report or presentation. The document is a formal disclosure about a financing-related guarantee activity, which fits the category of Capital/Financing Update (CAP). The document length is short and focused on a specific financing guarantee announcement, not a full report or audit. Therefore, the appropriate classification is CAP with high confidence.
2024-07-01 Chinese
独立董事提名人声明与承诺（邢月改）
Board/Management Information Classification · 95% confidence The document is a detailed statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes qualifications, compliance with laws and regulations, independence criteria, and absence of adverse records. There is no financial data, no report of financial results, no voting results, no announcement of a meeting, no legal proceeding update, and no mention of a report publication. The content is focused on board/management information, specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (2079 characters), and it is not an announcement of a report but a substantive statement about a board nomination.
2024-07-01 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为控股子公司提供担保的核查意见
Regulatory Filings
2024-07-01 Chinese
天津美腾科技股份有限公司关于补选公司独立董事并调整董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination and election of a new independent director, including details about the candidate's qualifications and the board's approval. It does not contain financial statements or detailed financial performance data. It is focused on changes in the company's board of directors and committee memberships. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a regulatory filing about financial results or governance rules, but a specific announcement about board changes.
2024-07-01 Chinese

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