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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 1,931 across all filing types
Latest filing 2019-03-14 Board/Management Inform…
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
独立董事关于公司第八届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on matters discussed at the company's board meeting, specifically regarding loan guarantees for a subsidiary and the use of company funds for cash management. It references compliance with regulatory guidelines and company rules, and provides an independent judgment on the fairness and legality of these transactions. There is no financial data, earnings information, or report publication mentioned. The content is focused on board/management decisions and opinions related to corporate governance and internal approvals. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification letter, so it is not RPA or RNS.
2019-03-14 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of Qingdao Doublestar Co., Ltd. It includes information about the meeting date, voting procedures, agenda items, registration details, and proxy forms. The content focuses on informing shareholders about the meeting logistics and agenda proposals to be voted on, rather than reporting financial results or management commentary. There is no financial data or analysis present, nor is it a transcript or announcement of results. This type of document fits the category of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information and requests votes for meetings.
2019-03-14 Chinese
第八届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 8th Board of Directors of Qingdao Double Star Co., Ltd. It includes voting results, descriptions of investment decisions, guarantees, cash management, and amendments to the company's articles of association (章程). The document also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The presence of detailed board meeting resolutions and amendments to the company bylaws indicates this is a Board/Management Information filing. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a simple announcement or proxy solicitation. The document is over 4,600 characters and contains substantive content about board decisions and governance changes, fitting the MANG category.
2019-03-14 Chinese
2016年面向合格投资者公开发行公司债券（第一期）2019年本息兑付及摘牌公告
Delisting Announcement Classification · 95% confidence The document is an announcement regarding the maturity, principal and interest payment, and delisting (摘牌) of a corporate bond issued by Qingdao Double Star Co., Ltd. It includes details such as bond code, issuance date, interest rate, payment dates, and tax information. The document is relatively short (2579 characters) and focuses on the bond's redemption and delisting from the Shenzhen Stock Exchange. It is not a full financial report, audit, or earnings release, but an official notice about the bond's payment and delisting event. Therefore, it fits the category of a Delisting Announcement (DLST).
2019-02-21 Chinese
北京德恒律师事务所关于公司回购注销部分激励对象已获授但尚未解除限售的限制性股票事项的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the repurchase and cancellation of restricted shares under a 2017 stock incentive plan by Qingdao Double Star Co., Ltd. It discusses legal compliance, approvals by the board and shareholders, and the specifics of the repurchase price and shares involved. The document is a standalone legal opinion related to a specific corporate action (share repurchase and cancellation) and does not contain financial statements or earnings data. It is not an announcement of a report publication but a detailed legal opinion. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance document and legal opinion related to corporate governance and share repurchase, not a full audit report or financial report.
2019-01-30 Chinese
中信证券股份有限公司关于公司非公开发行限售股解禁的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a specialized verification opinion from CITIC Securities regarding the lifting of restrictions on non-publicly issued shares of Qingdao Double Star Co., Ltd. It details the shareholding structure before and after the lifting of restrictions, the shareholders involved, and confirms compliance with relevant regulations. The document is not a financial report, earnings release, or management discussion but a formal verification and announcement related to share restriction lifting. This type of document fits best under Regulatory Filings (RNS) as it is a compliance and disclosure document related to share issuance and restriction lifting, not a full report or announcement of voting results or capital changes.
2019-01-30 Chinese

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