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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 2019-04-04 AGM 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2018年年度股东大会取消议案及增加临时提案的公告
AGM Information Classification · 95% confidence The document is an announcement related to the 2018 Annual General Meeting (AGM) of Jiangsu General Technology Co., Ltd. It details the cancellation of a proposal and the addition of a temporary proposal for the AGM, including information about the meeting date, voting procedures, and agenda items. It does not contain the actual annual report or financial statements but rather information about the AGM agenda and procedural changes. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related announcements about the AGM.
2019-04-04 Chinese
第四届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Jiangsu General Technology Co., Ltd. It details the convening of the fourth board's 22nd meeting, the attendance, and the specific resolutions approved, including amendments to the company bylaws and guarantees for subsidiaries. The document is an official announcement of board decisions and changes, not a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting outcomes and governance matters. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1112 characters), consistent with a meeting resolution announcement rather than a full report.
2019-04-04 Chinese
第四届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an 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 amendments to the company bylaws and guarantees for subsidiaries. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no regulatory certifications. The content focuses on board-level decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2019-04-04 Chinese
公司章程
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 江苏通用科技股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other internal rules. It includes chapters on shareholders, board of directors, management, financial accounting, and procedures for shareholder meetings. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it is a governance document that sets out the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or summary.
2019-04-04 Chinese
2018年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2018 Annual General Meeting (AGM) of 江苏通用科技股份有限公司, dated April 2019. It includes detailed agenda items such as the 2018 Board of Directors report, Supervisory Board report, 2018 financial statements, annual report and summary, profit distribution proposal, and special report on the use of raised funds. The content is comprehensive and covers the full scope of an AGM meeting including reports, proposals, and voting matters. The document is lengthy (15,000 characters) and contains detailed meeting materials rather than just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2019-04-04 Chinese
更正公告
Capital/Financing Update Classification · 95% confidence The document is a correction announcement related to a previously published financing guarantee announcement by the company. It corrects the name of a bank in the credit limit table. The content focuses on correcting details about credit guarantees and does not contain financial statements or detailed financial performance data. It is not a full report but an update or correction to a prior announcement about financing activities. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and specific to financing guarantee corrections, not a report publication or regulatory filing. Confidence is high due to clear focus on financing guarantee correction.
2019-03-29 Chinese

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