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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 2023-01-13 Board/Management Inform…
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完成董事会、监事会换届选举及聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the election results, terms of office, committee memberships, and resumes of appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board and senior management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4565 characters, which is sufficient for a detailed announcement but not a full report. No indication of it being a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-01-13 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年第一次临时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 a company's 2023 first extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or financial performance data but focuses on the legality and validity of the shareholder meeting and its resolutions, including board elections and capital changes. This type of document is not an annual report, earnings release, or financial report but a legal opinion related to a shareholder meeting. It is not a simple announcement but a detailed legal opinion on the meeting's conduct and results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes official voting results and legal validation of the shareholder meeting outcomes.
2023-01-13 Chinese
华泰联合证券有限责任公司关于天津美腾科技股份有限公司相关股东延长股份锁定期的核查意见
Regulatory Filings Classification · 95% confidence The document is issued by a securities company acting as a sponsor for a company listed on the STAR Market (科创板). It discusses the verification opinion on the extension of the lock-up period for certain shareholders' shares following the company's IPO and listing. The document references regulatory approvals, stock issuance details, shareholder commitments regarding share lock-up periods, and the triggering of an automatic extension of the lock-up period due to the stock price performance. It includes detailed commitments from controlling shareholders, directors, and senior management about share transfer restrictions and lock-up extensions. The document concludes with the sponsor's opinion that the extension does not violate any commitments or harm shareholders' interests. This is a regulatory compliance and verification report related to share lock-up periods post-IPO, not a financial report, earnings release, or management discussion. It is not a proxy, voting result, or capital change announcement. It is a formal regulatory filing related to shareholder lock-up compliance and sponsor opinion. Therefore, the best fitting category is Regulatory Filings (RNS). The document length is about 4889 characters, which is substantive and not a mere announcement or certification letter, but a detailed regulatory compliance report.
2023-01-10 Chinese
天津美腾科技股份有限公司关于延长股份锁定期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Tianjin Meiteng Technology Co., Ltd. regarding the extension of the lock-up period for shares held by controlling shareholders, actual controllers, directors, supervisors, and senior management. It details the original and extended lock-up expiration dates, the conditions triggering the extension, and includes commitments from relevant shareholders. The document also includes a verification opinion from the sponsoring institution confirming no violation of lock-up commitments. There are no financial statements, earnings data, or detailed financial analysis present. The content is focused on shareholding restrictions and lock-up period extensions, which is a capital structure-related update. This fits best under the category of Capital/Financing Update (CAP). The document length is 5677 characters, which is sufficient for a full announcement rather than a brief notice. Therefore, the classification is CAP with high confidence.
2023-01-10 Chinese
天津美腾科技股份有限公司2023年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as the "2023 First Extraordinary General Meeting (EGM) Meeting Materials" of Tianjin Meiteng Technology Co., Ltd. It contains detailed meeting notices, agenda, and multiple proposals to be voted on during the shareholders' meeting. The proposals include use of excess raised funds, changes in registered capital and company type, expected related party transactions, and importantly, the election of the second board of directors and supervisors. The content is focused on the meeting materials and agenda for the shareholders' meeting, including detailed descriptions of the proposals and candidates for board and supervisory positions. There is no financial data or earnings information, nor is it a transcript or announcement of voting results. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is substantial (over 13,000 characters), indicating it is the full meeting materials, not just an announcement of a report. Therefore, the correct classification is AGM Information (AGM-R).
2023-01-05 Chinese
天津美腾科技股份有限公司关于使用部分暂时闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianjin Meiteng Technology Co., Ltd. regarding the use of temporarily idle raised funds and own funds for cash management. It details the board meeting approval, investment purpose, amount, duration, types of financial products, risk analysis, and opinions from independent directors, supervisors, and the sponsor institution. The document is a formal disclosure about the company's cash management activities involving raised funds, complying with regulatory requirements. It is not a full financial report, audit report, or earnings release, but a regulatory announcement about capital management activities. The document length is 4727 characters, which is substantial but the content is clearly an announcement of a financing/capital management update rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2022-12-28 Chinese

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