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Jiangsu General Science Technology Co.,Ltd — Investor Relations & Filings

Ticker · 601500 ISIN · CNE1000030L4 LEI · 655600KL8XD01QV57R54 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,511 across all filing types
Latest filing 2023-12-27 Governance Information
Country CN China
Listing Shanghai Stock Exchange 601500

About Jiangsu General Science Technology Co.,Ltd

https://en.ty-tyre.com/

Jiangsu General Science Technology Co.,Ltd. focuses on the research, development, production, and distribution of high-performance tires. Its product range encompasses all-steel radial tires, semi-steel radial tires, and bias tires tailored for passenger cars, commercial trucks, and buses. The company operates several specialized brands, including CELIMO, TOMAHAWK, and GOODTRIP, catering to diverse market segments. Leveraging smart manufacturing technologies and automated production lines, the firm maintains international manufacturing bases to support its global supply chain. The company prioritizes technological advancement and product safety, providing specialized tire solutions designed for various road conditions and load requirements.

Recent filings

Filing Released Lang Actions
江苏通用科技股份有限公司董事会提名委员会工作制度（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled '董事会提名委员会工作制度' which translates to 'Board Nomination Committee Working System' and details the structure, responsibilities, and procedures of the board nomination committee of Jiangsu General Technology Co., Ltd. It outlines governance practices related to the nomination and selection of directors and senior management. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules and procedures report. Therefore, it fits the category of Governance Information (CGR). The document length is 2869 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2023-12-27 Chinese
江苏通用科技股份有限公司关于公司对外投资进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Jiangsu Tongyong Technology Co., Ltd. regarding the termination of an external investment project (the Baotou tire project). It details the decision made by the board, the reasons for termination, and the impact on the company. The document is a formal disclosure about a corporate investment update and does not contain financial statements, audit information, or detailed financial results. It is not a report or presentation but an announcement about a capital investment decision and its termination. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short (1335 characters), but it is not merely announcing a report publication; it is the substantive announcement itself.
2023-12-27 Chinese
江苏通用科技股份有限公司独立董事专门会议工作制度（2023年12月制定）
Governance Information Classification · 95% confidence The document is a detailed internal governance policy titled 'Independent Directors Special Meeting System' for Jiangsu General Technology Co., Ltd., dated December 2023. It outlines the roles, responsibilities, meeting procedures, and powers of independent directors in accordance with Chinese laws and stock exchange rules. There is no financial data, no mention of financial results, no shareholder voting results, no announcements of report publications, or any other regulatory filings. The content focuses on governance structure and internal rules related to independent directors, which fits the definition of Governance Information (CGR). The document length is 2233 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-27 Chinese
江苏通用科技股份有限公司独立董事对第六届董事会第十六次会议相关事宜的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of Jiangsu General Technology Co., Ltd. regarding several board meeting agenda items, including guarantees for subsidiaries, termination of an investment project, related party transactions, and supply chain financing cooperation. The content focuses on the independent directors' review and approval of board matters, which is typical of Board/Management Information filings. The document does not contain financial statements or detailed financial results, nor is it a report or announcement of voting results. It is not a certification or regulatory filing. The length is short and the content is about board opinions on specific corporate matters, fitting the Board/Management Information category.
2023-12-27 Chinese
江苏通用科技股份有限公司关于修订《公司章程》及其他相关制度的公告
Governance Information Classification · 95% confidence The document is an announcement from Jiangsu General Technology Co., Ltd. regarding revisions to the company's Articles of Association and related governance documents. It details changes to the company's charter, independent director work system, board meeting rules, and committee work rules. The document includes specific articles before and after revision and mentions submission of some revisions to the shareholders' meeting for approval. There is no financial data, no audit or earnings information, and no mention of a report being attached or published. The content focuses on governance structure and internal rules, which aligns with the Governance Information category. The document length is 2662 characters, which is relatively short but contains substantive governance content rather than just an announcement of a report publication. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-27 Chinese
江苏通用科技股份有限公司第六届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Jiangsu General Technology Co., Ltd. It details the meeting date, attendance, agenda items discussed, voting results, and decisions made regarding guarantees, related party transactions, and financing cooperation. There is no financial data, no mention of annual or interim reports, no earnings data, and no indication of a shareholder meeting or voting results from a general meeting. The document is a corporate governance announcement about board-level decisions and approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2023-12-27 Chinese

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