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SuZhou THVOW Technology Co. ,Ltd. — Investor Relations & Filings

Ticker · 002564 ISIN · CNE1000010Z6 LEI · 300300NQ7KXF8LHZOS33 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,698 across all filing types
Latest filing 2024-06-26 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 002564

About SuZhou THVOW Technology Co. ,Ltd.

https://www.thvow.com

Suzhou THVOW Technology Co., Ltd. specializes in the design, engineering, and fabrication of high-end heavy equipment and pressure vessels. The company provides critical components such as heat exchangers, reactors, towers, and specialized containers for the energy, chemical, and environmental protection sectors. Its core activities encompass the development of large-scale equipment for oil and gas processing, petrochemical production, and coal chemical conversion. Additionally, the company offers integrated engineering, procurement, and construction (EPC) services, focusing on power generation and clean energy infrastructure. THVOW is characterized by its technical capacity to manufacture complex, large-diameter, and high-pressure equipment, supporting global industrial projects with customized engineering solutions.

Recent filings

Filing Released Lang Actions
天沃科技2024年第一次临时股东会会议文件
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled as the "2024 First Extraordinary General Meeting (EGM)" of Suzhou Tianwo Technology Co., Ltd. It contains detailed agenda items for the meeting, including proposals for the election of directors and amendments to various company governance documents such as the Articles of Association, Shareholders' Meeting Rules, Cumulative Voting Implementation Rules, Board Meeting Rules, Supervisory Meeting Rules, Fundraising Management System, Related Party Transaction Management System, External Investment Management System, Investor Relations Management System, and Independent Director Work Rules. The document includes meeting procedures, voting instructions, and biographies of director candidates. There is no financial data or financial performance information presented. The content is focused on governance and shareholder meeting matters, specifically the agenda and proposals for the extraordinary shareholders meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since the document is the meeting materials including agenda and proposals for shareholder approval, it aligns best with Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor is it a general regulatory filing (RNS). Therefore, the correct classification is PSI.
2024-06-26 Chinese
董事、监事和高级管理人员持有及买卖本公司股票的管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for the holding and trading of company shares by directors, supervisors, and senior management of Suzhou Tianwo Technology Co., Ltd. It details rules, procedures, and restrictions related to insider trading, reporting obligations, and compliance with securities laws. The content focuses on governance and regulatory compliance regarding insider share transactions rather than financial results, audit opinions, or shareholder meeting materials. It is not a report of transactions but a policy document outlining internal rules and governance practices related to directors' dealings in company shares. Therefore, the document fits best under Governance Information (CGR), which covers internal rules and governance practices.
2024-06-26 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "苏州天沃科技股份有限公司 董事会议事规则" which translates to "Rules of Procedure for the Board of Directors Meeting" of Suzhou Tianwo Technology Co., Ltd. It details the organization, notification, attendance, conduct, voting, and record-keeping procedures for board meetings. There is no financial data, no mention of annual or quarterly reports, no earnings information, no voting results, no legal proceedings, no capital changes, and no other regulatory filings. The content is focused on governance practices related to the board of directors. Therefore, this document fits the category of Governance Information (CGR). The document length is 3970 characters, which is a full document and not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2024-06-26 Chinese
董事会专门委员会工作细则
Governance Information Classification · 95% confidence The document is a detailed set of working rules and procedures for various board committees of a company, including the Strategic Committee, Audit Committee, Nomination Committee, and Remuneration and Assessment Committee. It outlines governance structures, responsibilities, meeting procedures, and member qualifications. There is no financial data, earnings information, or regulatory filing content. The document is not an announcement of a report but a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance policies, not a brief announcement or certification.
2024-06-26 Chinese
累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as implementation rules for cumulative voting system for the election of directors and supervisors of the company. It details governance procedures, voting rights, candidate qualifications, and election methods. There is no financial data, no mention of financial results, no regulatory filings or announcements of votes, but rather internal governance rules and procedures related to board elections. This fits the definition of Governance Information (CGR), which covers the company's internal rules and governance practices.
2024-06-26 Chinese
监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and contains detailed procedural rules for the supervisory board meetings of the company. It includes sections on meeting organization, notification, voting, resolutions, and record-keeping. There is no financial data, no report or announcement of financial results, no mention of shareholder votes, no legal proceedings, no capital changes, and no executive changes. The document is a governance-related internal rules document. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not an announcement of a report but the actual rules document itself.
2024-06-26 Chinese

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