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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 2024-05-15 Legal Proceedings Report
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关于公司独立董事因非本公司事项收到行政处罚决定书的公告
Legal Proceedings Report Classification · 95% confidence The document is a public announcement by Tianjin Meiteng Technology Co., Ltd. regarding an administrative penalty decision received by an independent director due to violations unrelated to the company. It references a regulatory authority (China Securities Regulatory Commission Hebei Bureau) and an administrative penalty decision. The content is a regulatory announcement about a legal/regulatory matter involving a director, not a financial report, meeting material, or voting result. The document is short and focused on legal/regulatory disclosure, fitting the category of Legal Proceedings Report (LTR).
2024-05-15 Chinese
天津美腾科技股份有限公司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 a detailed announcement of the resolutions passed at the 2023 Annual General Meeting (AGM) of Tianjin Meiteng Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including the 2023 annual report, financial budget, profit distribution plan, and director remuneration. The document also confirms the legality and validity of the meeting and resolutions, witnessed by lawyers. The content is focused on the AGM proceedings and voting outcomes rather than the full annual report or financial statements themselves. The document length is 3816 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).
2024-05-09 Chinese
北京德恒律师事务所关于天津美腾科技股份有限公司2023年年度股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of the 2023 Annual General Meeting (AGM) of Tianjin Meiteng Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of the AGM held on May 9, 2024. The document does not contain financial statements or detailed financial performance data but focuses on the legal validation of the AGM process and resolutions. It is not the AGM presentation materials themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and results of the shareholder votes at the AGM.
2024-05-09 Chinese
天津美腾科技股份有限公司关于以集中竞价交易方式回购公司股份比例达到总股本3%暨回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase program by Tianjin Meiteng Technology Co., Ltd. It details the number of shares repurchased, the percentage of total share capital repurchased (3.02%), the price range, and the total amount spent. It references regulatory compliance with stock exchange rules and provides updates on the repurchase progress. The document length is 1683 characters, which is relatively short and focused solely on the share buyback activity. There are no financial statements or comprehensive financial data presented, nor is it a report or presentation. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about share repurchases.
2024-05-06 Chinese
天津美腾科技股份有限公司2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2023 Annual General Meeting (AGM) Meeting Materials" for Tianjin Meiteng Technology Co., Ltd. It contains detailed meeting notices, agenda, and multiple proposals to be discussed and voted on during the 2023 AGM. The content includes instructions for shareholders, meeting procedures, and detailed reports such as the Board of Directors' work report, Supervisory Board report, and Independent Directors' report, all typical components of AGM materials. There is no indication that this is the full annual report or financial statements themselves, but rather the materials prepared for the AGM. The document length is substantial (15,000 characters), consistent with detailed AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2024-04-25 Chinese
天津美腾科技股份有限公司2024 年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年第一季度报告" which translates to "2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report is unaudited as indicated. It covers the first quarter of 2024, which is a period shorter than a full fiscal year. The document includes comprehensive financial statements and analysis for this quarter, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-25 Chinese

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