Skip to main content
TIANJIN MEITENG TECHNOLOGY CO., LTD logo

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 2025-11-20 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
独立董事候选人声明与承诺（康鹏）
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate for a company's board. It details the candidate's qualifications, independence, compliance with relevant laws and regulations, and commitment to fulfill the duties of an independent director. There are no financial statements, earnings data, or report summaries. The content is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and does not indicate it is an announcement or a report publication, so it is not RPA or RNS.
2025-11-20 Chinese
天津美腾科技股份有限公司关于变更注册地址、增加经营范围、取消监事会、修改《公司章程》并办理工商变更登记以及制定、修订、废止部分公司内部制度的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Tianjin Meiteng Technology Co., Ltd. regarding multiple corporate governance changes: change of registered address, expansion of business scope, cancellation of the supervisory board, amendments to the company charter, and formulation/revision of internal company policies. It includes detailed descriptions of these changes and references to relevant laws and regulatory guidelines. The document is a formal announcement of these governance and structural changes, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or audit results. The content aligns with announcements about board/management and governance changes. Given the focus on board structure changes, company charter amendments, and internal governance policies, the most appropriate classification is Board/Management Information (MANG). The document is substantive and not a brief notice or report publication announcement, so it is not RPA or RNS. Confidence is high due to clear governance and board-related content.
2025-11-20 Chinese
天津美腾科技股份有限公司第二届董事会提名委员会2025年第一次会议决议
Board/Management Information Classification · 92% confidence The document is a resolution from the Nomination Committee of the Board of Directors regarding nomination of candidates for the company’s next Board of Directors. It records the committee meeting, proposals for non‐independent and independent director nominees, and vote results. This is an announcement of board changes/nominations, matching the Board/Management Information category (MANG).
2025-11-20 Chinese
天津美腾科技股份有限公司股东会议事规则
Governance Information Classification · 100% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings". It extensively details the procedures, rights, and responsibilities related to the convening, notification, conduct, voting, and record-keeping of shareholders' meetings. It references laws and regulations governing shareholder meetings and outlines the internal rules for such meetings. There is no indication that this is an announcement of a meeting, a voting result, or a report of financial results. Instead, it is a governance document detailing the internal rules and procedures for shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length (9080 characters) and content confirm it is a full governance report, not a brief announcement or notice.
2025-11-20 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 cumulative voting system for the election of directors at Tianjin Meiteng Technology Co., Ltd. It details the procedures, nomination, voting, and election of directors, including independent and non-independent directors. The content focuses on governance structure and election rules rather than financial data, earnings, or regulatory filings. It is a governance-related document outlining internal rules and procedures for board elections. There is no indication that this is an announcement of a report or a certification. The document is not a financial report, audit, or legal proceeding. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3266 characters, which is sufficient for a detailed governance document but not a brief announcement.
2025-11-20 Chinese
天津美腾科技股份有限公司信息披露暂缓与豁免制度
Governance Information Classification · 95% confidence The document is titled as an internal management system for information disclosure delay and exemption by Tianjin Meiteng Technology Co., Ltd. It outlines rules and procedures for delaying or exempting disclosure of certain information, including commercial secrets and national secrets, in compliance with relevant securities laws and stock exchange regulations. The content is regulatory and governance-related, focusing on internal policies rather than financial results, shareholder votes, or audit information. It does not contain financial statements, earnings data, or meeting materials. It is not an announcement of a report but a governance document detailing disclosure management practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is short and focused on governance rules, supporting this classification with high confidence.
2025-11-20 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.