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Aeolus Tyre Co.,Ltd. — Investor Relations & Filings

Ticker · 600469 ISIN · CNE000001G46 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,948 across all filing types
Latest filing 2022-06-22 Governance Information
Country CN China
Listing Shanghai Stock Exchange 600469

About Aeolus Tyre Co.,Ltd.

https://tyresaeolus.com/

Aeolus Tyre Co., Ltd. focuses on the research, development, and production of specialized tire solutions. The product range encompasses truck and bus radial (TBR) tires, off-the-road (OTR) tires, passenger car tires, and agricultural tires. The company provides high-performance equipment for commercial transport, construction, mining, and earthmoving applications. Utilizing advanced manufacturing technologies and technical collaborations, the company emphasizes durability, load-bearing capacity, and operational safety. Its global operations cater to diverse international markets, offering a portfolio engineered for varied terrains and heavy-duty requirements. Continuous investment in research and development supports the delivery of innovative tire designs and materials.

Recent filings

Filing Released Lang Actions
风神轮胎股份有限公司信息披露事务管理制度
Governance Information Classification · 100% confidence The document is titled '信息披露事务管理制度' which translates to 'Information Disclosure Management System' and contains detailed internal rules and procedures for managing the company's information disclosure obligations. It references relevant laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The content includes principles, responsibilities, approval procedures, and penalties related to information disclosure. There is no financial data, earnings information, or report content such as annual or quarterly financial statements. Instead, it is a governance document outlining the company's internal policies on information disclosure. Therefore, this document fits best under Governance Information (CGR). The document length (9611 characters) and detailed procedural content support this classification rather than a short announcement or a financial report.
2022-06-22 Chinese
风神轮胎股份有限公司独立董事制度
Governance Information Classification · 95% confidence The document is a detailed policy document titled '独立董事制度' (Independent Director System) for Fengshen Tire Co., Ltd. It outlines the governance structure, roles, responsibilities, nomination, election, and independence criteria of independent directors. It includes references to laws, regulations, and company bylaws, and describes governance practices rather than financial data or report results. There is no indication that this is an announcement or a report of financial results, audit, or management discussion. It is a governance-related document detailing internal rules and practices regarding independent directors. Therefore, it fits best under the category of Governance Information (CGR). The document length is sufficient and contains substantive content, not a brief announcement or certification, so it is not RNS or RPA.
2022-06-22 Chinese
风神轮胎股份有限公司章程
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Company Articles of Association" or "Company Bylaws." It contains detailed chapters on the company's organizational structure, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and other governance-related topics. The content is focused on the internal rules, governance framework, shareholder meetings, and company operations rather than financial results or announcements. There is no indication that this is an annual report, earnings release, or any other financial statement. It is a governance document outlining the company's internal rules and procedures. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2022-06-22 Chinese
风神轮胎股份有限公司独立董事关于第八届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is titled as the independent directors' opinions regarding the 8th meeting of the 8th Board of Directors of Fengshen Tire Co., Ltd. It discusses revisions to the company's articles of association, shareholder meeting authorization system, various internal management rules, and a mid-to-long-term sustainable development plan. The content focuses on governance, compliance with laws and regulations, and internal company policies. There is no financial data, earnings information, or report publication announcement. The document is clearly related to board and management governance matters, specifically independent directors' opinions on board meeting items and governance documents. Therefore, it fits best under Board/Management Information (MANG). The document length is short (1540 characters), and it is not a report publication announcement or certification letter. Hence, the classification is MANG with high confidence.
2022-06-22 Chinese
风神轮胎股份有限公司独立董事关于第八届董事会第八次会议相关事项的事先认可意见
Board/Management Information Classification · 95% confidence The document is titled as opinions from independent directors regarding the 8th meeting of the 8th Board of Directors of Fengshen Tire Co., Ltd. It discusses prior approval opinions on amendments to company bylaws, shareholder meeting rules, authorization systems, and various internal management systems. The content focuses on governance matters, compliance with laws and regulations, and internal company rules. There is no financial data, earnings information, or report publication mentioned. The document is about board-level governance and management system updates, which fits the category of Board/Management Information (MANG). The document length is short (1604 characters), and it is not an announcement of a report but a substantive governance-related document. Therefore, the classification is MANG with high confidence.
2022-06-22 Chinese
风神轮胎股份有限公司第八届监事会第六次会议决议公告
Governance Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the sixth meeting of the eighth Supervisory Board of Fengshen Tire Co., Ltd. It details the meeting date, attendance, the agenda item (revision of Supervisory Board meeting rules), voting results, and mentions that the proposal will be submitted to an extraordinary shareholders' meeting. There is no financial data, no mention of annual or interim reports, no audit information, no earnings data, and no regulatory certifications. The content focuses on governance matters, specifically the revision of internal supervisory board rules and governance structure improvements. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is short and it is not an announcement of a report publication but a substantive governance resolution. Therefore, the classification is CGR with high confidence.
2022-06-22 Chinese

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