Skip to main content
Aeolus Tyre Co.,Ltd. logo

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

Ticker · 600469 ISIN · CNE000001G46 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,948 across all filing types
Latest filing 2021-08-24 Declaration of Voting R…
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2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2021 first extraordinary general meeting of shareholders of Fengshen Tire Co., Ltd. It includes information about the meeting date, location, attendance, voting results for board and supervisory board elections, and legal opinions confirming the validity of the meeting and voting process. There is no financial data or report content, but rather the official results of shareholder votes at a general meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 2804 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2021-08-24 Chinese
风神轮胎股份有限公司独立董事关于聘任公司高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Fengshen Tire Co., Ltd. regarding the first meeting of the eighth board of directors. It discusses the legality and validity of the nomination procedures for the company's general manager, CEO, senior management, and board secretary, confirming compliance with laws, regulations, and company bylaws. There is no financial data, no mention of financial results, no audit information, no voting results, no capital changes, and no regulatory certifications. The document is focused on board/management personnel matters, specifically appointments and confirmations of senior management and board secretary. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1020 characters), and it is not an announcement of a report but a substantive statement. Confidence is high due to clear content and context.
2021-08-24 Chinese
风神轮胎股份有限公司第八届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the eighth board of directors of Fengshen Tire Co., Ltd. It details the election and appointment of the chairman, board committees, senior management, and other key positions. The content focuses on board and management changes, including election results and appointment terms. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an official announcement of board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3518 characters, which is consistent with an announcement rather than a full report.
2021-08-24 Chinese
风神轮胎股份有限公司董事会提名委员会关于聘任公司高级管理人员的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Board Nomination Committee regarding the appointment of senior management personnel. It references compliance with company law, securities law, and company articles, and confirms the legitimacy and qualifications of the candidates. There is no financial data, no mention of financial results, no regulatory filings or voting results, and no indication of a report publication or announcement. The content clearly relates to management appointments and board-related matters. Therefore, the document fits best under 'Board/Management Information' (MANG). The document length is short but contains substantive content about management appointments, not just an announcement or certification. Confidence is high due to clear subject matter and terminology.
2021-08-24 Chinese
北京市嘉源律师事务所关于风神轮胎股份有限公司2021年第一次临时股东大会的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2021 first extraordinary general meeting (临时股东大会) of Fengshen Tire Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal validation of the meeting and election of board members and supervisors. It is not an announcement of voting results per se, but a legal opinion on the meeting's validity. Given the content, this fits best under Board/Management Information (MANG), as it relates to board elections and management changes confirmed by legal counsel. The document length is 4106 characters, which is relatively short but contains substantive legal opinion rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2021-08-24 Chinese
风神轮胎股份有限公司第八届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the eighth Supervisory Board of Fengshen Tire Co., Ltd. It details the election of the Supervisory Board Chairman and includes voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The content is about board/management information, specifically about the election of a supervisory board chairman, which falls under announcements of changes in company board or senior management.
2021-08-24 Chinese

Browse filings by year

24 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.