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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 AGM Information
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
关于召开2024年第一次临时股东会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 first extraordinary general meeting (临时股东会) of Suzhou Tianwo Technology Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be voted on (including election of directors and amendments to company rules), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results or minutes of the meeting. It is not a report of financial results, audit, or management discussion. It is also not a proxy solicitation or voting results announcement, but a formal meeting notice. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including meeting notices and agendas.
2024-06-26 Chinese
对外投资管理制度
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and contains detailed internal policies and procedures regarding the company's external investment activities, including decision-making authority, approval thresholds, responsibilities of various departments, execution controls, disposal, and supervision of investments. It references relevant laws and regulations but does not present financial statements, audit opinions, or financial results. It is a governance-related internal control document outlining company rules and procedures rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-06-26 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It is a detailed internal policy document outlining the principles, procedures, and governance related to related party transactions within the company. It includes sections on pricing, approval processes, board and shareholder meeting procedures, and controls to prevent misuse of company funds by related parties. There are no financial statements, earnings data, or audit opinions present. The document is a governance and compliance policy rather than a financial report or announcement. It does not announce a report publication, nor is it a certification or legal proceeding update. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-06-26 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and control at Suzhou Tianwo Technology Co., Ltd. It references regulatory laws and stock exchange rules, outlines definitions of insider information and insiders, and describes procedures for registration, confidentiality, and reporting to regulatory bodies. It is a governance-related document focusing on internal rules and compliance regarding insider information management rather than a financial report, announcement, or other filing types. It does not contain financial statements, earnings data, or voting results. Therefore, it fits best under Governance Information (CGR). The document length (4672 characters) is sufficient for a substantive policy document, not a brief announcement or certification.
2024-06-26 Chinese
第四届监事会第四十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 48th meeting of the 4th Supervisory Board of Suzhou Tianwo Technology Co., Ltd. It details the election of the Supervisory Board Chairman and the approval of amendments to the Supervisory Board's rules, with references to compliance with company law and internal regulations. There is no financial data, no mention of annual or interim reports, no earnings information, and no indication of a report being attached or published. The content focuses on board/management decisions and governance matters. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is a meeting resolution announcement, not a full report or presentation.
2024-06-26 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, storage, usage, supervision, and regulatory compliance related to the company's raised funds. It references relevant laws, regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and outlines internal controls and disclosure obligations. The content is a detailed policy or procedural document about capital raised through stock issuance and its management, not a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and operational rules regarding capital management. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and regulatory compliance of fundraising activities and capital usage.
2024-06-26 Chinese

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