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

Ticker · 688420 ISIN · CNE100005VC6 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 389 across all filing types
Latest filing 2024-04-01 Declaration of Voting R…
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2024年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a resolution announcement from a company's extraordinary shareholders meeting held on April 1, 2024. It details the meeting attendance, voting results, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the announcement of voting results for specific proposals, including amendments to the company's business scope and articles of association. The document is short (1660 characters) and does not contain financial statements or detailed financial analysis. It is not a full report but an official announcement of the voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-01 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的进展公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from Tianjin Meiteng Technology Co., Ltd. regarding the progress of its share repurchase program through centralized bidding transactions. It details the repurchase plan, including dates, amounts, prices, and progress updates on shares repurchased. The document does not contain financial statements or detailed financial analysis but focuses on the company's share buyback activity. This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares. The document length is short (1539 characters), and it is not merely an announcement of a report but contains substantive information about the repurchase progress. Therefore, the correct classification is POS with high confidence.
2024-04-01 Chinese
天津美腾科技股份有限公司2024年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Third Extraordinary General Meeting of Shareholders" of Tianjin Meiteng Technology Co., Ltd. It includes detailed meeting instructions, agenda, and a specific proposal regarding the expansion of business scope and amendments to the company's articles of association. The content is focused on the meeting procedures, voting, and legal compliance related to the shareholders' meeting. There is no financial data, earnings information, or audit content. The document is clearly a set of meeting materials for a shareholders' meeting, not the announcement of voting results or a proxy solicitation. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2024-03-22 Chinese
天津美腾科技股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed corporate charter (章程) of Tianjin Meiteng Technology Co., Ltd., covering company organization, shareholder rights, share issuance, shareholder meetings, and governance rules. It references relevant laws and regulations, including the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The content is legal and governance-focused, detailing the internal rules and procedures for shareholder meetings, board and management roles, share transfers, and other corporate governance matters. There is no financial data, earnings information, audit results, or announcements of voting results. The document is not a report of financial performance or an announcement but a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR).
2024-03-14 Chinese
天津美腾科技股份有限公司关于增加经营范围并修订《公司章程》相关条款的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tianjin Meiteng Technology Co., Ltd. regarding the increase in business scope and the corresponding amendments to the company's articles of association. It details the changes in the business scope and the specific revisions to the articles of association, and mentions that these changes will be submitted to the shareholders' meeting for approval. The document is a formal announcement of corporate governance changes related to business scope and company bylaws, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing of a financial report. It is not a report publication announcement since it contains substantive content about the changes. This fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate governance changes that do not fit other specific categories.
2024-03-14 Chinese
天津美腾科技股份有限公司关于召开2024年第三次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about the convening of the 2024 third extraordinary general meeting of shareholders (临时股东大会) for Tianjin Meiteng Technology Co., Ltd. It includes information about the meeting date, voting methods, agenda items, registration procedures, and proxy authorization forms. There is no financial data, earnings information, or audit content. It is not a report but a formal meeting notice and related procedural information. This fits the category of a shareholder meeting notice, which is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement and does not fit other more specific categories like AGM Information (which is for AGM, not extraordinary meetings) or Declaration of Voting Results (which would be after the meeting). The document length is under 5,000 characters, but it is a full notice, not just a brief announcement of a report publication. Therefore, the best classification is Regulatory Filings (RNS).
2024-03-14 Chinese

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