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GUI ZHOU TYRE CO., LTD. — Investor Relations & Filings

Ticker · 000589 ISIN · CNE000000JH2 LEI · 300300LFF09JFU57SS27 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,920 across all filing types
Latest filing 2023-09-04 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 000589

About GUI ZHOU TYRE CO., LTD.

https://www.gztyre.com

GUI ZHOU TYRE CO., LTD. specializes in the research, development, and manufacturing of a comprehensive range of tire products. The company’s portfolio includes all-steel radial tires, bias tires, off-the-road (OTR) tires, agricultural tires, industrial tires, and solid tires. Marketed under brands such as Advance and Samson, these products are designed for diverse applications ranging from heavy-duty trucks and mining equipment to agricultural machinery and industrial vehicles. The organization focuses on engineering durable solutions for demanding environments, maintaining a significant presence in both domestic and international markets. Its operations emphasize technological innovation in tire construction and tread design to enhance load-bearing capacity and operational efficiency across various terrains.

Recent filings

Filing Released Lang Actions
关于补选第八届董事会独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the nomination and election of an independent director to the company's board. It includes details about the resignation of a previous independent director, the nomination of a new candidate, and compliance with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2023-09-04 Chinese
第八届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 8th Board of Directors of Guizhou Tire Co., Ltd. It details board decisions such as the election of an independent director, change of accounting firm, loan guarantees, and amendments to the independent director work system. It also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is not a full report but an official announcement of board meeting decisions. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related board decisions.
2023-09-04 Chinese
关于为境外全资孙公司申请项目贷款提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Guizhou Tyre Co., Ltd. regarding providing a guarantee for a loan application by its wholly-owned overseas subsidiary. It details the guarantee situation, financial data of the subsidiary, board approval, and compliance with stock exchange rules. The document is a formal disclosure about a financing guarantee and does not contain financial statements or detailed financial performance reports. It is not an annual or interim report, nor an earnings release. It is a regulatory announcement about a capital/financing activity (loan guarantee). Therefore, the document fits best under Capital/Financing Update (CAP). The document length is 2456 characters, which is consistent with an announcement rather than a full report.
2023-09-04 Chinese
贵州轮胎股份有限公司独立董事工作制度
Governance Information Classification · 100% confidence The document is titled '贵州轮胎股份有限公司 独立董事工作制度' which translates to 'Guizhou Tire Co., Ltd. Independent Director Work System'. It details the rules, responsibilities, qualifications, and procedures related to independent directors of the company. The content focuses on governance structure, director duties, nomination, independence criteria, and related governance practices. There is no financial data, earnings information, or regulatory filing announcements. The document is a governance-related policy document outlining internal rules and practices for independent directors, which fits the definition of Governance Information (CGR). The document length is 8308 characters, indicating it is a full policy document rather than a brief announcement or summary.
2023-09-04 Chinese
关于召开2023年第四次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 fourth extraordinary general meeting of shareholders for Guizhou Tire Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on, and instructions for shareholders. There is no financial data, earnings information, or report content. It is clearly a meeting notice and not a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2023-09-04 Chinese
独立董事关于第八届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters to be discussed at a board meeting, specifically about the nomination of an independent director and the proposed change of the company's accounting firm for the 2023 financial report and internal control audit. It references compliance with regulatory rules and company bylaws, and it is dated September 4, 2023. The content is focused on governance and board-level decisions rather than financial results or audit reports themselves. The document is relatively short (1189 characters) and does not contain financial statements or detailed audit results. It is a governance-related opinion document related to board matters, not a full audit report or annual report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-09-04 Chinese

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