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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 2023-04-05 Audit Report / Informat…
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募集资金存放与实际使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled "募集资金存放与实际使用情况鉴证报告" which translates to "Verification Report on the Custody and Actual Use of Raised Funds." It is issued by an accounting firm (容诚会计师事务所) and addresses the 2022 fiscal year. The content includes detailed information about the company's raised funds, their storage, management, and actual usage, along with an auditor's verification and conclusion. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. The document is a standalone audit-type report focusing on the use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive audit findings and conclusions. Therefore, it fits the category of an Audit Report / Information (AR). FY 2022
2023-04-05 Chinese
天津美腾科技股份有限公司2022年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It is issued by a certified accounting firm (容诚会计师事务所) and includes detailed audit opinions, basis for audit opinions, key audit matters, management and governance responsibilities, and auditor responsibilities. The document contains comprehensive financial statements such as consolidated balance sheets, income statements, cash flow statements, and notes to the financial statements for the fiscal year ending December 31, 2022. The length of the document (15,000 characters) and the detailed financial data confirm it is the full audit report rather than a brief announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR).
2023-04-05 Chinese
天津美腾科技股份有限公司独立董事关于第二届董事会第二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors regarding several board meeting agenda items, including the internal control evaluation report, profit distribution proposal, auditor reappointment, and remuneration plans. It is not a full financial report but rather a formal opinion on board matters. The document is short (1371 characters) and focuses on board-related opinions and approvals, not on detailed financial data or full report disclosures. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters.
2023-04-05 Chinese
天津美腾科技股份有限公司内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified accounting firm (容诚会计师事务所) and addresses the effectiveness of the company's internal control over financial reporting as of December 31, 2022. The content includes audit opinions, internal control evaluation, defect identification, and remediation status. It is a standalone audit report focused on internal control, not a full annual report or interim financial report. The document length is 8782 characters, which is substantial and contains detailed audit content, not merely an announcement or certification. Therefore, it fits the category of Audit Report / Information (AR). FY 2022
2023-04-05 Chinese
天津美腾科技股份有限公司关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of Tianjin Meiteng Technology Co., Ltd. It includes details such as the date, voting methods, meeting agenda, and instructions for shareholders to attend and vote. It does not contain the actual annual report, financial statements, or voting results, but rather the announcement and procedural information for the AGM. The document length is 3787 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-05 Chinese
天津美腾科技股份有限公司2022年度独立董事履职情况报告
Board/Management Information Classification · 95% confidence The document is titled '2022年度独立董事履职情况报告' which translates to '2022 Annual Report on the Performance of Independent Directors'. It details the independent directors' background, attendance at meetings, key focus areas, and overall evaluation of their duties during the year 2022. The content focuses on governance, board activities, and compliance with laws and regulations related to independent directors' roles. It does not contain financial statements or audit opinions but rather a detailed report on board/management information specifically about independent directors' performance and governance. Therefore, the document fits best under the category 'Board/Management Information (MANG)'. The document length is about 4809 characters, which is sufficient for a detailed report rather than a brief announcement. There is no indication that this is an announcement of a report or a certification letter, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2023-04-05 Chinese

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