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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 2021-01-21 Declaration of Voting R…
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
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as the "2021 First Extraordinary General Meeting Resolution Announcement" of Suzhou Tianwo Technology Co., Ltd. It details the convening, attendance, voting procedures, and results of a shareholders' meeting held on January 21, 2021. The content includes voting results on a specific resolution regarding changes in business scope and amendments to the company charter, along with legal opinions from lawyers witnessing the meeting. There is no financial data, earnings information, or management discussion. The document is an official announcement of the voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2262 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is DVA with high confidence.
2021-01-21 Chinese
关于变更经营范围修改公司章程的公告
Board/Management Information Classification · 95% confidence The document is an announcement from Suzhou Tianwo Technology Co., Ltd. regarding changes to the company's business scope and amendments to the company bylaws (articles of association). It details the proposed changes approved by the board and supervisory committee meetings and mentions that the changes will be submitted to the shareholders' meeting for approval. The document is a formal public announcement about corporate governance changes, specifically about the business scope and company charter amendments. It does not contain financial statements, audit information, or detailed management reports. It is not a report itself but an announcement of corporate governance changes. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes in company management or governance-related matters such as amendments to company bylaws or business scope.
2021-01-05 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of Suzhou Tianwo Technology Co., Ltd. It includes information about the meeting date, agenda, voting procedures, registration details, and proxy forms. There is no financial data, earnings, or management discussion. It is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting. The document is about a shareholders meeting notice and related procedural information, not the results or minutes of the meeting, nor a proxy solicitation or voting results announcement. Therefore, the best classification is AGM Information (AGM-R).
2021-01-05 Chinese
第四届监事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the 19th meeting of the 4th Supervisory Board of Suzhou Tianwo Technology Co., Ltd. It details the meeting's attendance, the agenda discussed, and the approval of a proposal to change the business scope and amend the company's articles of association. It also references that the proposal will be submitted to the 2021 first extraordinary general meeting of shareholders for approval. The document is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, audit information, or executive changes. It is not a proxy solicitation or voting result announcement but a board/management information disclosure about internal governance decisions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, fitting the MANG category with high confidence.
2021-01-05 Chinese
第四届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 25th meeting of the 4th Board of Directors of Suzhou Tianwo Technology Co., Ltd. It details the meeting date, attendance, and the approval of changes to the company's business scope and amendments to the company bylaws. It also announces the scheduling of the first extraordinary general meeting of shareholders in 2021. The document does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-01-05 Chinese
公司章程
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 苏州天沃科技股份有限公司 (Suzhou THVOW Technology Co., Ltd.). It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and related governance matters. It references relevant laws such as the Company Law and Securities Law of China, and includes detailed rules on capital, shareholding, board and management roles, and transactions. The content is a comprehensive governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting material. It is not an annual report, earnings release, call transcript, or any other financial or regulatory filing type. It fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial (15,000 characters), indicating it is the full governance document, not a brief announcement or summary. Therefore, the correct classification is CGR with high confidence.
2021-01-05 Chinese

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