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Shiyan Taixiang Industry Co., Ltd. — Investor Relations & Filings

Ticker · 301192 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 480 across all filing types
Latest filing 2026-04-17 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 301192

About Shiyan Taixiang Industry Co., Ltd.

https://www.taixiangshiye.com

Shiyan Taixiang Industry Co., Ltd. specializes in the development, production, and supply of precision-engineered engine components and heavy-duty vehicle parts. The company’s core product line includes cylinder blocks, cylinder heads, crankshafts, camshafts, and connecting rods. It also provides specialized fuel system components, turbochargers, and cooling system assemblies designed for commercial and industrial applications. Taixiang Industry supports a wide range of engine platforms, particularly those associated with major heavy-duty truck brands. The company integrates advanced manufacturing processes with rigorous quality assurance protocols to meet international standards. Serving a global clientele, it provides both original equipment manufacturer (OEM) services and high-quality aftermarket solutions, focusing on durability and mechanical efficiency in demanding operational environments.

Recent filings

Filing Released Lang Actions
2025年度独立董事述职报告（许霞）
Governance Information Classification · 1% confidence The document is a formal annual performance report (述职报告) by an independent director, covering board/committee activities, internal control reviews and governance duties. It is not announcing any board changes (so not MANG), nor reporting financial results (so not 10-K, IR, ER, etc.), nor simply announcing publication of another report (so not RPA). It is a detailed governance-related report about board structure, committees and compliance with governance rules. This aligns with the Governance Information category (CGR).
2026-04-17 Chinese
关于公司2026年度董事和高级管理人员薪酬方案的公告
Remuneration Information Classification · 1% confidence The document is an official announcement by a listed company regarding the detailed remuneration scheme for its directors and senior management for the upcoming fiscal year. It outlines fixed allowances, performance-based pay, and long-term incentives, which matches the definition of a Remuneration Information filing (Code: DEF 14A).
2026-04-17 Chinese
关于召开2025年年度股东会的通知
AGM Information Classification · 1% confidence The document is a notice (“关于召开2025年年度股东会的通知”) of the company’s 2025 annual general meeting, setting out the meeting date, agenda items, registration and voting procedures, and proxy materials. It is a shareholder meeting (AGM) announcement rather than financial results, legal proceedings, or a regulatory form. The correct category for an AGM notice/material is AGM Information (Code: AGM-R).
2026-04-17 Chinese
关于会计师事务所2025年度履职情况评估报告
Audit Report / Information Classification · 1% confidence The document is titled “关于会计师事务所2025年度履职情况评估报告” and provides a detailed evaluation of the external auditor’s (公证天业会计师事务所) performance, audit procedures, findings, and the audit opinion (standard unqualified opinion). It is a standalone audit‐related report (not the full annual report), describing audit scope, methodology, and board’s evaluation of the auditor’s work. This fits the definition of an Audit Report / Information (Code: AR).
2026-04-17 Chinese
董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 1% confidence The document is a standalone report by the company’s Audit Committee evaluating the external auditor’s performance and describing its supervisory work in connection with the 2025 year‐end audit. It is not the full annual report nor an announcement of a report’s publication but rather audit‐related information, best fitting the Audit Report / Information category (AR).
2026-04-17 Chinese
董事会关于独立董事独立性自查情况的专项报告
Governance Information Classification · 1% confidence The document is a board-issued special report assessing the independence of the company’s independent directors in accordance with regulatory governance rules (China Securities Regulatory Commission and Shenzhen Stock Exchange guidelines). It does not announce director changes or financial results, but provides a governance compliance assessment. This aligns with the “Governance Information” category (CGR).
2026-04-17 Chinese

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