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Taier Heavy Industry Co., Ltd. — Investor Relations & Filings

Ticker · 002347 ISIN · CNE100000KX6 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,712 across all filing types
Latest filing 2024-06-19 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002347

About Taier Heavy Industry Co., Ltd.

https://www.taiergroup.com

Taier Heavy Industry Co., Ltd. specializes in the research, development, and manufacturing of high-end metallurgical equipment and core components. The product portfolio features universal joint shafts, gear couplings, shear blades, and coiler mandrels designed for heavy-duty industrial applications. The company provides comprehensive transmission solutions and equipment maintenance services, focusing on the technical requirements of the steel and mining sectors. By integrating precision engineering with advanced manufacturing processes, it delivers high-performance components for large-scale mechanical systems. Its operations prioritize technological innovation in mechanical transmission and the advancement of intelligent equipment to support global metallurgical infrastructure.

Recent filings

Filing Released Lang Actions
江苏世纪同仁律师事务所关于泰尔重工股份有限公司2024年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance qualifications, voting procedures, and results of the 2024 second extraordinary general meeting of shareholders of 泰尔重工股份有限公司. It details the legality and validity of the meeting and its resolutions. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholder meeting and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports on the voting results and legality of the shareholder meeting resolutions.
2024-06-19 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2024 second extraordinary shareholders' meeting of 泰尔重工股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural compliance of a shareholders' meeting. It does not contain financial statements or detailed financial analysis, nor is it a presentation or a report publication notice. The document fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting outcomes of shareholder proposals at a general meeting.
2024-06-19 Chinese
关于召开2024年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed announcement about the convening of the 2024 second extraordinary general meeting of shareholders for Tai'er Heavy Industry Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration details, and voting procedures. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but a notice about the meeting and how shareholders can participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document length is 3503 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, the correct classification is PSI.
2024-06-14 Chinese
第六届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 6th Board of Directors of 泰尔重工股份有限公司. It includes voting results on various proposals such as capital increase by debt-to-equity swap, amendments to the company bylaws, change of internal audit head, and convening a shareholders meeting. The document references announcements published elsewhere for detailed information. The content focuses on board decisions and management changes rather than full financial reports or earnings. The document length is short (1018 characters) and it is an announcement of board meeting resolutions, fitting the category of Board/Management Information (MANG).
2024-05-31 Chinese
关于以债转股方式对全资子公司增资的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a capital increase to a wholly-owned subsidiary by means of debt-to-equity conversion. It details the background, financial data of the subsidiary, the approval process by the board and supervisory committee, and the impact on the company. There is no indication that this is a full financial report, audit report, or earnings release. The document is a formal announcement of a financing activity related to capital structure changes. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2118 characters, which is consistent with an announcement rather than a full report.
2024-05-31 Chinese
《公司章程》修订对照表
Governance Information Classification · 95% confidence The document is a comparison table showing amendments to the company's Articles of Association (公司章程). It details changes in the company's governance structure, specifically regarding the appointment and roles of senior management positions such as general manager and deputy general managers. The document states that the amendments will take effect after approval at the shareholders' meeting and registration with the industrial and commercial registration department. This type of document is related to governance practices and internal rules of the company, not a full report or announcement of voting results. It is not a report publication announcement since it contains substantive content about governance changes. Therefore, the document fits best under Governance Information (CGR). The document length is short but contains detailed governance amendments, not just an announcement or notice.
2024-05-31 Chinese

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