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QINGDAO DOUBLESTAR CO,LTD. — Investor Relations & Filings

Ticker · 000599 ISIN · CNE000000K17 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,926 across all filing types
Latest filing 2023-12-25 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 000599

About QINGDAO DOUBLESTAR CO,LTD.

https://www.doublestar.com.cn

QINGDAO DOUBLESTAR CO,LTD. specializes in the research, development, and manufacturing of high-performance tires. The company operates smart manufacturing bases that integrate Industry 4.0 technologies to produce truck and bus radial (TBR) and passenger car radial (PCR) tires. Its operations emphasize digital transformation, utilizing automated production lines and intelligent logistics systems. Following the acquisition of Kumho Tire, the company has enhanced its global research and development network and market reach. Key product offerings include specialized tires for commercial fleets and consumer vehicles, focusing on durability, safety, and environmental sustainability. The company provides solutions for the global automotive and transportation sectors through brands such as Doublestar and Crossleader.

Recent filings

Filing Released Lang Actions
董事会审计委员会工作规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作规则" which translates to "Board Audit Committee Working Rules" and details the structure, responsibilities, and procedures of the audit committee within the board of directors of Qingdao Double Star Co., Ltd. It outlines governance and operational rules rather than presenting financial data, audit results, or financial statements. There is no indication of it being an audit report, annual report, or any financial disclosure. It is a governance document related to board committee rules and internal control oversight. Therefore, it fits best under Governance Information (CGR). The document length is 2458 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-25 Chinese
第十届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 6th meeting of the 10th Board of Directors of Qingdao Double Star Co., Ltd. It includes voting results on amendments to internal governance documents such as the Independent Director Work System, Board Committees' Rules, and the Articles of Association. The document also mentions that some proposals will be submitted to the shareholders' meeting for approval. The content focuses on board decisions, governance structure changes, and committee formations, with no financial statements or earnings data. The document length is short (2197 characters) and is a meeting resolution announcement rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2023-12-25 Chinese
独立董事专门会议工作规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作规则' (Rules for Independent Directors' Special Meetings) and details governance procedures, responsibilities, meeting protocols, and legal compliance related to independent directors at the company. It references laws, regulations, and company bylaws but does not contain financial data, audit results, or shareholder voting outcomes. It is a governance-related document outlining internal rules and practices for board members, specifically independent directors. Therefore, it fits the category of Governance Information (CGR). The document length is 1919 characters, which is relatively short but contains substantive governance content rather than being a mere announcement or certification.
2023-12-25 Chinese
董事会提名委员会工作规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '青岛双星股份有限公司 董事会提名委员会工作规则 (2023年12月修订)', which translates to 'Qingdao Double Star Co., Ltd. Board Nomination Committee Working Rules (December 2023 Revision)'. It details the governance structure, responsibilities, composition, and procedures of the Board Nomination Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no meeting materials. The content focuses on internal governance rules related to board and senior management nominations. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 1464 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2023-12-25 Chinese
董事会薪酬与考核委员会工作规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled "董事会薪酬与考核委员会工作规则" which translates to "Board Remuneration and Assessment Committee Working Rules." It details the structure, responsibilities, and procedures of the board committee responsible for remuneration and assessment of directors and senior management. It references company governance, committee composition, meeting procedures, and legal compliance. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no mention of any report publication or regulatory filing. This document is a governance-related internal rules document about board committee operations and remuneration policies. Therefore, it fits best under Governance Information (CGR). The document length is 1765 characters, which is short but contains substantive governance content, not just an announcement or certification.
2023-12-25 Chinese
公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for Qingdao DoubleStar Co., Ltd. It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It is a legal and governance document that sets out the internal rules and regulations of the company. There is no indication that this is an annual report, financial report, earnings release, or any other type of financial or regulatory filing. The content aligns with governance information about the company's internal rules and board structure. Therefore, the appropriate classification is Governance Information (CGR). The document length and detail confirm it is not a mere announcement or summary but the full governance charter.
2023-12-25 Chinese

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