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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 2023-12-27 Governance 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章程
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance-related rules. It references relevant laws and regulations, such as the Company Law of the People's Republic of China and securities regulations. The content is focused on the internal governance framework and rules of the company rather than financial performance, audit results, or announcements. It is a comprehensive governance document that outlines the company's internal rules and governance practices. Therefore, the document fits the category of Governance Information (CGR).
2023-12-27 Chinese
天津美腾科技股份有限公司关于召开2024年第一次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a notice about convening the 2024 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. It does not contain financial statements, audit results, or detailed financial data. The document is an announcement informing shareholders about the meeting logistics and agenda, typical of a shareholder meeting notice. It is not a report like an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is also not a declaration of voting results or a proxy solicitation but a meeting notice. Given the content and length (under 5,000 characters), it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholder meeting and does not fit other more specific categories.
2023-12-27 Chinese
天津美腾科技股份有限公司募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System'. It details the management, usage, supervision, and regulatory compliance related to the company's raised funds. The content includes references to laws, regulatory bodies (China Securities Regulatory Commission, Shanghai Stock Exchange), and detailed internal rules and procedures for managing raised capital. It does not contain financial statements or performance data, nor is it an announcement or summary of financial results. It is a regulatory compliance and internal control document related to capital raising and fund management. This fits best under 'Capital/Financing Update' (CAP), which covers updates on company fundraising and capital structure changes. The document is comprehensive and over 7,000 characters, indicating it is a substantive policy document rather than a brief announcement or certification. Therefore, the classification is CAP with high confidence.
2023-12-27 Chinese
天津美腾科技股份有限公司第二届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Tianjin Meiteng Technology Co., Ltd. It includes approvals of share repurchase plans, cash management, related party transactions, amendments to the company's articles of association, governance system updates, audit committee member changes, and scheduling of a shareholders' meeting. The content focuses on board decisions and management-level governance matters rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor a call transcript or earnings release. The document is a formal announcement of board resolutions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content of board decisions, not just a report publication announcement. Therefore, the best classification is MANG with high confidence.
2023-12-27 Chinese
天津美腾科技股份有限公司股东大会议事规则
Governance Information Classification · 100% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of Tianjin Meiteng Technology Co., Ltd. It details the procedures, powers, and regulations governing the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the process for convening meetings, voting procedures, and other governance-related matters. It does not contain financial statements, audit results, or announcements of voting results. Instead, it is a governance document outlining internal rules and practices related to shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed procedural rules, confirming it is not a brief announcement or a report publication notice.
2023-12-27 Chinese
天津美腾科技股份有限公司累积投票制度实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for the cumulative voting system for the election of directors and supervisors of Tianjin Meiteng Technology Co., Ltd. It details the procedures, nomination, voting methods, and principles for electing board members and supervisors. The content focuses on governance structure and election rules rather than financial data, earnings, or management reports. There is no indication of this being an announcement, a report publication, or a certification. The document is a governance-related internal regulation document, fitting the category of Governance Information (CGR). The document length is 3822 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-27 Chinese

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