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特瑞斯 — Investor Relations & Filings

Ticker · 920014 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 419 across all filing types
Latest filing 2023-11-06 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920014

About 特瑞斯

https://www.terrence.com.cn/

Teres Energy Equipment specializes in the research, development, and manufacturing of natural gas transmission and distribution systems. The product portfolio includes high-pressure regulating and metering stations, gas filtration units, heat exchangers, and odorizing equipment. These solutions are engineered for urban gas networks, long-distance pipelines, and industrial applications. The company provides integrated, modular, and intelligent gas control systems designed to optimize safety and operational efficiency. Technical capabilities encompass design, engineering, and maintenance services for gas infrastructure, supporting the technical requirements of modern energy distribution networks.

Recent filings

Filing Released Lang Actions
关于调整董事会专门委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the composition of the company's board committees, specifically the resignation and replacement of certain board committee members. It references compliance with regulatory rules for independent directors and details the new committee members. There is no financial data, no mention of a report being published or attached, and the content focuses solely on board/management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is clearly an announcement, not a full report or financial statement.
2023-11-06 Chinese
2023年第三次临时股东大会通知公告（提供网络投票）
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2023 third extraordinary general meeting of shareholders, including details about the meeting date, voting methods, agenda items, registration procedures, and contact information. It does not contain financial statements or results but rather informs shareholders about the meeting and the matters to be discussed and voted on. The document length is 2656 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to prepare for voting at the meeting.
2023-11-06 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Board Meeting Rules" of 特瑞斯能源装备股份有限公司 and details the procedures, powers, and protocols for the company's board meetings. It includes sections on the board's authority, meeting notifications, voting procedures, and record-keeping. There is no financial data, earnings information, or shareholder voting results presented. The document is a governance-related procedural document issued by the board. It is not an announcement of a report, nor a report itself, but a governance information document outlining internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (6219 characters) supports it being a full governance document rather than a brief announcement or notice.
2023-11-06 Chinese
对外担保管理制度
Board/Management Information Classification · 95% confidence The document is titled as a management system for external guarantees by the company 特瑞斯能源装备股份有限公司. It details the company's internal policies, procedures, and responsibilities regarding external guarantees, including approval processes by the board and shareholders, risk management, disclosure obligations, and penalties for violations. The document is a formal announcement of a governance-related policy rather than a financial report, earnings release, or regulatory filing. It is not a report of voting results, nor a notice of dividend or capital change. The content aligns with internal governance and management information about company policies and board decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4505 characters, which is substantial and contains detailed policy text, not a brief announcement or certification, so it is not RNS or RPA. Confidence is high due to clear governance and management content.
2023-11-06 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of 特瑞斯能源装备股份有限公司, detailing the rules, principles, and procedures for handling related party transactions. It includes sections on definitions, pricing, approval procedures, voting, and execution of related party transactions. The document is a formal announcement of a governance policy rather than a financial report or earnings release. It is not a report of financial results, audit, or capital changes. It is also not a meeting presentation or voting result announcement. The content fits best under Governance Information (CGR) as it details internal rules and governance practices related to related party transactions. The document length is over 5,000 characters and contains substantive governance content, not just an announcement or certification. Therefore, the classification is CGR with high confidence.
2023-11-06 Chinese
提名委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the 'Nomination Committee Working Rules' of the company 特瑞斯能源装备股份有限公司. It details the structure, responsibilities, and procedures of the nomination committee within the board of directors. It is a governance-related document describing internal rules and committee operations. There is no financial data, no mention of financial results, no voting results, no legal proceedings, no capital changes, or other categories. It is not an announcement of a report but a detailed governance document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 2799 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-11-06 Chinese

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