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Jiangsu Times Textile Technology Co.,LTD — Investor Relations & Filings

Ticker · 001234 ISIN · CNE100005H23 Shenzhen Stock Exchange Manufacturing
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Filings indexed 540 across all filing types
Latest filing 2026-04-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 001234

About Jiangsu Times Textile Technology Co.,LTD

https://www.times-clothing.com

Jiangsu Times Textile Technology Co.,LTD focuses on the research, development, and large-scale production of home textile products and functional fabrics. The company’s core portfolio includes bedding systems, pillows, duvets, and specialized blankets engineered for comfort and durability. Its manufacturing capabilities encompass the full production cycle, from material selection and weaving to advanced dyeing and finishing techniques. The organization prioritizes technical innovation and the integration of sustainable materials into its product lines. By maintaining rigorous quality control protocols and utilizing automated production lines, the company supplies high-performance textile solutions to a global clientele, catering to both residential and commercial sectors with a focus on material science and ergonomic design.

Recent filings

Filing Released Lang Actions
德恒上海律师事务所关于江苏泰慕士针纺科技股份有限公司2025年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm (德恒上海律师事务所) regarding the 2025 Annual General Meeting (AGM) of 江苏泰慕士针纺科技股份有限公司. It details the legality of the meeting's convening, attendance, voting procedures, and results. The document includes detailed voting results on various resolutions passed at the AGM, including approval of the annual report, financial statements, profit distribution, director remuneration, share repurchase, and amendments to the company charter. The document is not the annual report itself but a legal opinion on the AGM proceedings and resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes of the shareholder meeting. The document length (9270 characters) and content confirm it is not a brief announcement or a full annual report but a detailed legal opinion on the AGM voting results.
2026-04-20 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Jiangsu Taimusi Textile Technology Co., Ltd. regarding the repurchase and cancellation of restricted shares and the consequent reduction of registered capital. It includes details about the shareholders' meeting resolutions, the number of shares repurchased and cancelled, and instructions for creditors to declare their claims within 45 days. The document is a formal notification about a capital change event and related creditor rights, not a financial report or detailed analysis. It does not contain financial statements or performance data, nor is it a report publication or certification. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as share repurchases and cancellations.
2026-04-20 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 Annual General Meeting (AGM) of 江苏泰慕士针纺科技股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals including the annual report, financial statements, profit distribution, director remuneration, share repurchase, capital changes, and governance matters. The document also contains legal opinions confirming the validity of the meeting and resolutions. The content is focused on the voting results and decisions made at the AGM rather than the full annual report or financial statements themselves. The document length is about 6,197 characters, which is sufficient for a detailed voting results announcement. Therefore, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-04-20 Chinese
2025年度独立董事述职报告（换届离任-蔡卫华）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report." It is a detailed report by an independent director summarizing their duties, attendance at board and committee meetings, communication with auditors, and other governance-related activities during the year 2025. The content focuses on the independent director's role, oversight, and evaluation of company governance and compliance with laws and regulations. It does not contain financial statements or audit opinions but rather a narrative on governance and director activities. This fits the category of Board/Management Information (MANG), which includes announcements or reports related to board or senior management activities. The document is over 5,000 characters and is a substantive report, not a brief announcement or certification, so it is not RNS or RPA. Therefore, the best classification is MANG with high confidence.
2026-03-27 Chinese
2025年度独立董事述职报告（换届离任-傅羽韬）
Board/Management Information Classification · 95% confidence The document is titled as the "2025年度独立董事述职报告" which translates to "2025 Annual Independent Director's Work Report." It details the independent director's background, attendance at board and committee meetings, communication with auditors, opinions on major company matters including audit and profit distribution, and overall evaluation of their duties during the year 2025. The content focuses on the independent director's role, activities, and opinions rather than presenting financial statements or audit results themselves. It is a report on management and governance activities related to the board and independent directors, not a financial report or audit report. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements related to company board or senior management activities and reports.
2026-03-27 Chinese
信息披露暂缓与豁免管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled 'Information Disclosure Delay and Exemption Management System' for Jiangsu Taimusi Needle Textile Technology Co., Ltd. It outlines rules and procedures for delaying or exempting information disclosure, referencing relevant laws and stock exchange rules. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and compliance practices regarding information disclosure. Therefore, it fits best under Governance Information (CGR). The document length is 2329 characters, which is not extremely short, and it contains substantive policy content rather than just an announcement or certification.
2026-03-27 Chinese

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