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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 1,512 across all filing types
Latest filing 2020-03-16 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
关于修订《公司章程》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 (公司章程). It details specific amendments to various articles related to corporate governance, board and management roles, shareholder rights, and meeting procedures. The document is a formal public notice of these proposed changes and states that the amendments will be submitted to the shareholders' meeting for approval. There are no financial statements, audit opinions, or earnings data included. The content focuses on governance structure and internal rules, which aligns with the definition of Governance Information (CGR). The document length is 8622 characters, which is substantial and contains the full text of the amendments rather than just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the appropriate classification is Governance Information (CGR).
2020-03-16 Chinese
中信建投证券股份有限公司关于江苏通用科技股份有限公司为经销商银行授信提供担保及预计2020年度日常关联交易等事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring institution (中信建投证券股份有限公司) regarding two main matters for 江苏通用科技股份有限公司: (1) providing guarantees for dealers' bank credit and (2) expected daily related-party transactions for the year 2020. It includes detailed descriptions of the guarantee arrangements, risk control measures, approval procedures, and related-party transaction details including amounts, counterparties, and pricing principles. The document references compliance with Shanghai Stock Exchange listing rules and company articles, and mentions that these matters require shareholder meeting approval. The document is lengthy (9610 characters) and contains substantive content about corporate governance, financial risk, and related-party transactions, but it is not a full annual or interim financial report. It is not an announcement of voting results or a proxy statement, but rather a formal verification opinion and detailed disclosure related to corporate governance and compliance with regulatory requirements for guarantees and related-party transactions. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure and verification opinion rather than a financial report or meeting material.
2020-03-16 Chinese
关于控股股东为公司2020年度向银行申请授信额度提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of guarantees by the company's controlling shareholder to support the company's bank credit application for the year 2020. It details the guarantee amount, the nature of the guarantee, the approval by the board, and the impact on the company. There are no financial statements or detailed financial performance data included. The document is a formal disclosure of a financing-related guarantee transaction, which fits the category of Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2020-03-16 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled as "董事会议事规则" which translates to "Board Meeting Rules" or "Rules of Procedure for the Board of Directors". It details the structure, powers, meeting procedures, voting rules, and disclosure obligations of the company's board of directors. There is no financial data, earnings information, or audit results presented. The document is a governance-related internal rules document for the board's operation and decision-making processes. It does not announce a report or results but sets out governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, confirming it is not a brief announcement or a regulatory filing. Hence, the classification is CGR with high confidence.
2020-03-16 Chinese
第五届监事会第三次会议决议公告
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, and voting results on several proposals, including amendments to the company bylaws and related party transactions. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board/management decisions, specifically from the supervisory board, which falls under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the best classification is MANG with high confidence.
2020-03-16 Chinese
关于召开2020年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2020 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information on proxy voting and meeting logistics but does not contain any financial statements or results. The document is an announcement related to a shareholder meeting rather than the meeting materials or results themselves. 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.
2020-03-16 Chinese

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