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泰

泰凯英 — Investor Relations & Filings

Ticker · 920020 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 90 across all filing types
Latest filing 2026-04-14 Governance Information
Country CN China
Listing Beijing Stock Exchange 920020

About 泰凯英

Techking Tires Limited specializes in providing professional tire solutions for the mining and construction sectors. The company focuses on the research, development, and distribution of Off-The-Road (OTR) tires, including radial and bias tires designed for heavy-duty applications such as surface and underground mining, quarrying, and port logistics. Techking distinguishes itself through a customized approach, offering tailored tire designs that meet specific site conditions and operational requirements. Its business model emphasizes a collaborative partnership involving end-users and equipment manufacturers to optimize tire performance and reduce the total cost of ownership. With a global service network, Techking provides integrated technical support and tire management services to ensure operational efficiency and durability in demanding environments.

Recent filings

Filing Released Lang Actions
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 1% confidence The document is a board-issued special report on the independence self-examination of independent directors, detailing compliance with listing rules and corporate governance requirements. It is not announcing a change in board membership (MANG) nor a regulatory notice of a dividend or financing update. Instead, it pertains to the company’s governance practices and director independence policies, fitting under Governance Information (CGR).
2026-04-14 Chinese
董事、高级管理人员离职管理制度（2026年4月修订）
Governance Information Classification · 1% confidence The document is a detailed internal policy (“董事、高级管理人员离职管理制度”) outlining governance procedures for board members and senior management departures, including processes, obligations, and compliance with corporate charter and laws. It is not an earnings release, proxy, or general announcement but a governance manual describing internal rules and board structure. This fits the Governance Information category (CGR).
2026-04-14 Chinese
董事、高级管理人员薪酬管理制度（2026年4月修订）
Remuneration Information Classification · 1% confidence The document is a detailed policy (“薪酬管理制度”) outlining the compensation principles, structure and management arrangements for board directors and senior management. It is not an earnings release, financial report, or mere announcement of publication, but rather a formal remuneration policy. This fits the Remuneration Information category for executive and director compensation (DEF 14A).
2026-04-14 Chinese
招商证券股份有限公司关于青岛泰凯英专用轮胎有限公司使用自有资金支付募投项目人员费用并以募集资金等额置换的核查意见
Regulatory Filings Classification · 1% confidence The document is a sponsor’s detailed verification opinion (“核查意见”) regarding the use of IPO proceeds and compliance with fundraising management rules. It is not an announcement of publication, not a share issue/capital change notice, not an audit report by accountants, nor any of the more specific categories (e.g., earnings release, director deals, dividend notice, etc.). It serves as a regulatory compliance filing. Therefore it best fits the fallback category "Regulatory Filings" (RNS).
2026-04-14 Chinese
董事会审计委员会对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 1% confidence The document is a Chinese listed company announcement titled “董事会审计委员会对会计师事务所履行监督职责情况报告,” i.e., the Audit Committee’s report on supervising the external auditor. It is not the auditor’s own audit report nor the full annual report, but it is a standalone audit‐related report issued by the company’s Audit Committee describing oversight procedures, professional qualifications review, communications, and overall evaluation of the auditor’s work. This matches our Audit Report / Information category (AR).
2026-04-14 Chinese
招商证券股份有限公司关于青岛泰凯英专用轮胎股份有限公司2026年日常关联交易预计的核查意见
Regulatory Filings Classification · 1% confidence The document is a 办理上市保荐机构出具的“核查意见” (sponsor’s verification opinion) on the 2026 estimated related‐party transactions for a company preparing to list on the Beijing Securities Exchange. It is not an annual or interim financial report, audit report, earnings release, or any of the other specific filing types. It is a regulatory disclosure related to the listing process. Since it does not fit any of the more specific categories, it falls into the fallback category of “Regulatory Filings” (RNS).
2026-04-14 Chinese

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