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Shanghai Tianyong Engineering Co.,Ltd. — Investor Relations & Filings

Ticker · 603895 ISIN · CNE100002SV9 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 751 across all filing types
Latest filing 2026-05-13 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 603895

About Shanghai Tianyong Engineering Co.,Ltd.

http://www.ty-industries.com/en/

Shanghai Tianyong Engineering Co., Ltd. specializes in the research, development, design, and integration of intelligent manufacturing systems and automated production lines. The company provides comprehensive solutions for powertrain assembly, including engines and transmissions, as well as white body welding and testing systems. It has expanded its portfolio to include specialized assembly and testing lines for new energy vehicle components, such as battery modules and electric drive systems. By leveraging advanced industrial software and precision engineering, the company delivers turnkey digital factory solutions that optimize production efficiency and quality control. Its core capabilities encompass the entire project lifecycle, from conceptual design and equipment manufacturing to on-site installation and technical support for automotive manufacturers.

Recent filings

Filing Released Lang Actions
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is titled “2025年年度股东会决议公告” and contains detailed voting results for each AGM resolution (vote counts and percentages). It is not the full AGM presentation nor a financial report but an official announcement of shareholder vote outcomes. This matches the Definition for Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-13 Chinese
上海市广发律师事务所关于上海天永智能装备股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 85% confidence The document is a legal opinion letter (“法律意见书”) provided by a law firm on the convening, procedures, voting qualifications, and results of the company’s 2025 Annual Shareholders’ Meeting. It does not itself constitute the Annual Report, proxy materials, or a pure vote‐results announcement, but rather a compliance/legal attestation submitted to regulators and for public filing. Under our taxonomy, this type of legal opinion/certification is classified as a general regulatory filing (RNS).
2026-05-13 Chinese
2025年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as meeting materials for the 2025 Annual General Meeting (AGM) of Shanghai Tianyong Intelligent Equipment Co., Ltd. It contains detailed agenda items, including the review of the 2025 board work report, the 2025 annual report and its summary, the 2025 financial statements, profit distribution proposal, auditor appointment, and remuneration confirmations. The document is clearly a set of materials prepared for and presented at the AGM, including reports and proposals to be voted on by shareholders. It is not the annual report itself but the meeting materials for the AGM where these reports are discussed and approved. The length (over 13,000 characters) and detailed agenda confirm it is not a brief announcement or a certification. Therefore, the document fits the category of AGM Information (AGM-R).
2026-05-07 Chinese
关于公司及全资子公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 87% confidence The document is an official announcement by Shanghai Tianyong Intelligent Equipment Co., Ltd. that the company and its subsidiaries intend to apply for a comprehensive bank credit facility (授信额度) of up to RMB 1 billion. It outlines the board approval, proposed use of funds, authorization details, and the need for shareholders’ approval. This is clearly an update on financing activities rather than a full financial report, management discussion, or proxy material. According to the definitions, it fits the “Capital/Financing Update” category.
2026-04-22 Chinese
董事会审计委员会对会计师事务所2025年度履行监督职责情况报告
Audit Report / Information Classification · 85% confidence The document is a report by the Board of Directors’ Audit Committee on its oversight of the external auditor’s independence, professional conduct, and performance for the 2025 audit. It is not the full annual report, nor a financial statement, but a standalone audit-related disclosure detailing supervisory activities. This aligns with the “Audit Report / Information (AR)” category for standalone audit-related reports (excluding full annual reports). FY 2025
2026-04-22 Chinese
关于2025年度募集资金存放与实际使用情况专项报告
Capital/Financing Update Classification · 80% confidence The document is a “专项报告” detailing the deposit and actual use of funds raised (募集资金存放与实际使用情况). It is a regulatory‐mandated disclosure on the utilization of proceeds from the company’s initial public offering and subsequent fund management actions. There is no financial statement or earnings content; instead, it focuses on capital raised and its application, which aligns with “Capital/Financing Update” (CAP).
2026-04-22 Chinese

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