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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 2024-01-26 AGM Information
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年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2024 Second Extraordinary General Meeting (EGM) Meeting Materials" for Tianjin Meiteng Technology Co., Ltd. It contains detailed meeting instructions, agenda, and specific proposals to be voted on, including amendments to the company's articles of association. The content is focused on the meeting itself, including voting procedures and legal witness statements, rather than financial results or reports. The document is a set of materials prepared for a shareholders' meeting, not a report of the meeting results or a proxy solicitation. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. The document length is about 4694 characters, which is consistent with meeting materials rather than a brief announcement or a full annual report.
2024-01-26 Chinese
天津美腾科技股份有限公司关于以集中竞价交易方式首次回购公司股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the company's first share repurchase through centralized bidding. It details the number of shares repurchased, prices, total funds used, and references the board meeting approving the repurchase plan. The content focuses on the company's buyback activity and compliance with relevant regulations. There are no financial statements or comprehensive financial data presented, and the document is relatively short (1255 characters). This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company buying back its own shares.
2024-01-22 Chinese
天津美腾科技股份有限公司关于规范经营范围表述并修订《公司章程》相关条款的公告
Governance Information Classification · 95% confidence The document is an announcement from Tianjin Meiteng Technology Co., Ltd. regarding the standardization of the company's business scope description and the revision of related articles in the company's Articles of Association. It details changes approved by the board and mentions that the revised Articles will be disclosed on the Shanghai Stock Exchange website. The document is a formal announcement about governance and corporate charter amendments, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on governance-related changes. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2024-01-19 Chinese
天津美腾科技股份有限公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Tianjin Meiteng Technology Co., Ltd. It contains detailed provisions about the company's organization, shareholder rights, share issuance, share transfer, shareholder meetings, and governance structure. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Shanghai Stock Exchange listing rules. The document is lengthy (55 pages) and is a foundational governance document for the company, not a financial report or announcement. It does not contain financial statements, audit opinions, earnings data, or meeting results. It is a governance document detailing the company's internal rules and structure. Therefore, it fits the category of Governance Information (CGR).
2024-01-19 Chinese
天津美腾科技股份有限公司关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2024 second extraordinary general meeting of shareholders for Tianjin Meiteng Technology Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements or results but is an announcement related to a shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit votes for the meeting.
2024-01-19 Chinese
天津美腾科技股份有限公司2024年第一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 formal announcement of the resolutions passed at the 2024 first extraordinary shareholders' meeting of Tianjin Meiteng Technology Co., Ltd. It includes details about the meeting date, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and resolutions. The content focuses on the voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations themselves. The document length is relatively short (2288 characters) and it is clearly an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-01-12 Chinese

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