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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 1,929 across all filing types
Latest filing 2020-11-26 Declaration of Voting R…
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
2020年第一次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the legality and procedural compliance of a company's 2020 first extraordinary general meeting (临时股东大会). It details the meeting's convening, attendance, voting procedures, and results. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholder meeting and its resolutions. This type of document is not an Annual Report, Interim Report, or Earnings Release. It is also not a simple announcement or proxy solicitation but a formal legal opinion on the shareholder meeting. Such legal opinions related to shareholder meetings are best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the meeting's resolutions. The document length (7013 characters) and content confirm it is a full legal opinion rather than a brief announcement or certification. Therefore, the appropriate classification is DVA with high confidence.
2020-11-26 Chinese
2020年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2020 first extraordinary shareholders' meeting of Qingdao Double Star Co., Ltd. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official announcement of voting results from a shareholders' meeting, including vote counts and percentages for each proposal. There is no financial data, no detailed report or presentation, and the document is relatively short (2612 characters). It is clearly an official declaration of voting results from a shareholders' meeting, matching the definition of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-11-26 Chinese
关于召开2020年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2020 first extraordinary general meeting (临时股东大会) of Qingdao Doublestar Co., Ltd. It details the meeting date, voting procedures, agenda items including stock option incentive plans, election of a supervisor, and other corporate matters. It includes instructions for shareholders on how to register and vote, both onsite and online, and contains an authorization proxy form. The document is primarily an announcement about the meeting and voting process, not the actual meeting minutes or voting results. It is also relatively short (4236 characters) and does not contain financial statements or detailed financial analysis. Therefore, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI).
2020-11-10 Chinese
关于股票期权激励计划取得批复的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the approval of a stock option incentive plan by the controlling shareholder and the board of Qingdao Double Star Co., Ltd. It mentions that the plan requires shareholder approval before implementation. The document is short (570 characters) and serves as a formal announcement of a corporate governance action related to stock options, not a detailed report or financial statement. It does not contain financial data or detailed management discussion. This fits best under Regulatory Filings (RNS) as a general regulatory announcement about corporate governance and stock incentive plans.
2020-11-10 Chinese
独立董事公开征集委托投票权报告书
Regulatory Filings Classification · 95% confidence The document is titled '独立董事公开征集委托投票权报告书' which translates to 'Independent Director Public Solicitation of Proxy Voting Rights Report'. It is issued by Qingdao Doublestar Co., Ltd. and relates to the solicitation of proxy votes for the 2020 first extraordinary general meeting of shareholders scheduled for November 26, 2020. The document details the solicitation process, the agenda items for the meeting (stock option incentive plan proposals), the identity and declaration of the independent director acting as the solicitor, and the procedures for shareholders to submit proxy voting authorizations. It is a formal report on the solicitation of voting rights by an independent director, not a report of voting results, nor a general meeting presentation, nor a financial report. It is a regulatory disclosure related to shareholder voting rights solicitation. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance disclosure mandated by the China Securities Regulatory Commission and does not fit other more specific categories such as Declaration of Voting Results (DVA) or Proxy Solicitation & Information Statement (PSI) because it is a report on the solicitation of proxy votes by an independent director rather than the solicitation materials sent to shareholders or the voting results announcement. The document length is 4596 characters, which is substantial and contains detailed procedural and legal information, not just an announcement or a brief notice. Therefore, the best classification is Regulatory Filings (RNS).
2020-11-10 Chinese
监事会关于公司股票期权激励计划激励对象名单的审核意见及公示情况说明
Board/Management Information Classification · 95% confidence The document is a supervisory board's review and public disclosure regarding the list of incentive recipients under a stock option incentive plan. It includes details about the public announcement, feedback, and verification of the eligibility of the incentive recipients. The content focuses on governance and compliance with relevant laws and regulations concerning stock option incentives. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of a report publication but a formal governance-related disclosure about stock option incentive participants. Therefore, the document fits best under Board/Management Information (MANG), as it relates to management and board-level decisions and disclosures about incentive plans.
2020-11-10 Chinese

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