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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 1,922 across all filing types
Latest filing 2019-03-20 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
第七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 seventh board of directors of Guizhou Tire Co., Ltd. It details the election and appointment of the chairman, vice chairman, general manager, financial director, and other senior management positions, as well as the establishment of various board committees. The document includes voting results and personal resumes of senior management. There is no financial data, earnings information, or regulatory filings related to financial performance. The content clearly relates to changes and appointments in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 2838 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2019-03-20 Chinese
2019年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, voting, and results of the 2019 first extraordinary general meeting (临时股东大会) of Guizhou Tire Co., Ltd. It details the legal compliance of the meeting process, voting results on various proposals including amendments to the company charter and election of board members and supervisors. The document is not a financial report, earnings release, or management discussion but a legal opinion on the shareholder meeting and its resolutions. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA) as it officially reports the voting results and validates the meeting's legality and resolutions.
2019-03-20 Chinese
公司章程（2019年3月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Guizhou Tyre Co., Ltd., which is a legal and governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other corporate governance matters. It references compliance with Chinese Company Law and Securities Law, and details about shareholder meetings, board of directors, and management. The content is not a financial report, earnings release, or announcement but a governance framework document. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary.
2019-03-20 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 first extraordinary general meeting (临时股东大会) of Guizhou Tire Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including amendments to the company charter and election of board members and supervisors, and legal opinions confirming the validity of the meeting and resolutions. The document is not a full annual or interim report, nor is it a transcript or presentation. It is not a simple announcement of a report publication but a formal disclosure of voting results and decisions made at a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results and resolutions, not just a brief notice or link to a report.
2019-03-20 Chinese
关于选举产生职工董事、职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Guizhou Tire Co., Ltd. regarding the election of employee directors and supervisors. It includes personal resumes of the elected individuals and confirms the election results. There is no financial data, no mention of financial performance, no regulatory certifications, or report attachments. The content focuses on board/management changes, specifically the election of new board members and supervisors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2019-03-20 Chinese
关于召开2019年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 first extraordinary general meeting (临时股东大会) of Guizhou Tire Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory board members), proposal details, registration methods, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda items, including board member elections and amendments to the company charter. There are no financial statements, audit opinions, or earnings data presented. The document is not a report itself but an announcement and invitation to participate in the shareholder meeting and vote on proposals. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or voting results, the best fit is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Given the detailed nature of the meeting notice and voting instructions, AGM-R is the most appropriate classification.
2019-03-14 Chinese

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