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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 2022-05-30 Board/Management Inform…
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第八届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's board of directors meeting, including approval of amendments to internal governance rules and management selection procedures. It includes voting results and references to compliance with company law and securities regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board decisions and governance-related matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification. Hence, the classification is MANG with high confidence.
2022-05-30 Chinese
风神轮胎股份有限公司2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2021 Annual General Meeting Resolution Announcement" for Fengshen Tire Co., Ltd. It details the resolutions passed at the 2021 Annual General Meeting held on May 25, 2022, including voting results on various agenda items such as the 2021 board work report, financial statements, profit distribution plan, and amendments to company bylaws. The document includes attendance details, voting methods, and legal opinions from lawyers witnessing the meeting. It is a formal announcement of the voting results and resolutions from the AGM rather than the full AGM materials or the annual report itself. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length is about 5375 characters, which is sufficient detail for a voting results announcement but does not contain the full annual report or financial statements themselves.
2022-05-25 Chinese
北京市嘉源律师事务所关于风神轮胎股份有限公司2021年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2021 Annual General Meeting (AGM) of Fengshen Tire Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the legal validation of the AGM process and voting outcomes. The document length is 4269 characters, which is relatively short and primarily a legal opinion rather than the AGM materials or the voting results announcement themselves. Therefore, it fits best under the category of AGM Information (AGM-R), as it relates to materials shared or prepared for the AGM, specifically a legal opinion on the AGM proceedings.
2022-05-25 Chinese
风神轮胎股份有限公司2021年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2021 Annual General Meeting (AGM) of Fengshen Tire Co., Ltd. It includes detailed agenda items typical for an AGM, such as the board of directors' work report, supervisory board report, annual report and its summary, financial statements, profit distribution plan, and other governance matters. The document also contains detailed financial data, business performance, and governance information, all presented as part of the meeting materials. The presence of voting procedures and legal opinions further confirms this is AGM meeting materials. The document length is substantial (15,000 characters), indicating it is the full meeting materials, not just an announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2022-05-17 Chinese
风神轮胎股份有限公司关于召开2021年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2021 annual performance explanation meeting (业绩说明会) by the company Fengshen Tire Co., Ltd. It provides details about the meeting time, location, participants, and how investors can participate and ask questions. The document references the 2021 annual report already published on April 29, 2022, but this document itself is not the report or the transcript of the meeting. It is a notice about the upcoming investor presentation event focused on discussing the annual results. The document length is short (1630 characters) and it does not contain financial statements or detailed financial analysis, only the announcement of the event. Therefore, it fits best as an Investor Presentation (IP) announcement rather than the actual report or transcript.
2022-05-17 Chinese
风神轮胎股份有限公司监事会主席辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the chairman of the supervisory board (监事会主席辞职的公告). It contains no financial data, no report or presentation, and is focused on management change. The document length is only 366 characters, indicating it is a brief announcement. Therefore, it fits the category of Board/Management Information (MANG).
2022-04-28 Chinese

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