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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 2023-02-27 Board/Management Inform…
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
第四届董事会第五十三次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolution from the 53rd meeting of the 4th Board of Directors of Suzhou Tianwo Technology Co., Ltd. It details the election of the new chairman of the board and confirms the legality and attendance of the meeting. There is no financial data, no report attached or referenced as being published, and no mention of annual or quarterly results. The content is focused on board management decisions, specifically the election of a board chairman. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is an announcement of a board decision, not a full report or financial statement.
2023-02-27 Chinese
关于公司董事辞职、补选董事及推荐董事长公告的更正公告
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding a previous announcement about resignations and appointments of company directors and senior management. It details corrections to the original announcement about board members' resignations and clarifies their roles and responsibilities. There is no financial data, no report attached or referenced as being published, and no mention of voting results or shareholder meetings. The content focuses on changes in the company's board and management personnel. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-02-10 Chinese
独立董事关于公司第四届董事会第五十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of Suzhou Tianwo Technology Co., Ltd. regarding the election of directors and appointment of senior management. It references compliance with company law, stock exchange rules, and company articles, and provides opinions on the qualifications and procedures for these appointments. There is no financial data, no report publication, no voting results, no earnings or audit information. The content is focused on board and management changes. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report but an opinion on management changes.
2023-02-09 Chinese
第四届董事会第五十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 52nd meeting of the 4th Board of Directors of Suzhou Tianwo Technology Co., Ltd. It details the nomination and appointment of new board members and senior management, including the nomination of a new chairman and general manager. It also mentions the scheduling of an extraordinary general meeting. The document references other announcements for further details but itself is focused on board and management changes. There are no financial statements or detailed financial data present. The document length is short (1531 characters), and it is clearly a board meeting resolution announcement. Therefore, the appropriate classification is 'Board/Management Information' (MANG).
2023-02-09 Chinese
关于公司总经理、董事会秘书辞职及聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Suzhou Tianwo Technology Co., Ltd. regarding the resignation of the general manager and board secretary, and the appointment of new senior management personnel. It includes details about the resignations, appointments, and brief biographies of the new appointees. The content focuses on changes in the company's board and senior management, referencing relevant laws and company regulations. There is no financial data, earnings information, or report publication mentioned. The document fits the category of Board/Management Information (MANG) as it announces changes in the company's board and senior management positions.
2023-02-09 Chinese
天沃科技2023年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the "2023 First Extraordinary General Meeting (EGM)" of Suzhou Tianwo Technology Co., Ltd. It contains detailed agenda, meeting rules, proposals for election of company directors, biographies of director candidates, and voting instructions. The content focuses on the conduct and resolutions of a shareholders' meeting, specifically the election of directors. There is no financial data, earnings information, or audit content. The document is not a report itself but the materials and proceedings of a shareholders meeting. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. Although it is an extraordinary meeting, the AGM-R category is the closest and most appropriate classification for shareholder meeting materials. The document length is 3650 characters, which is consistent with a meeting material rather than a full report or announcement of a report publication.
2023-02-09 Chinese

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