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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 2024-04-25 Audit Report / Informat…
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
关于泰尔（安徽）工业科技服务有限公司业绩承诺完成情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report issued by an accounting firm regarding the completion status of performance commitments related to a 2023 fiscal year acquisition. It includes audit conclusions on the performance of a subsidiary company for the year 2023, specifically verifying net profit targets. The document is titled as a "鉴证报告" (verification report) and contains detailed auditor responsibilities, management responsibilities, and audit conclusions. It is not a full annual report but a standalone audit-related report focusing on performance commitment verification. The document length is 2335 characters, which is relatively short but contains substantive audit content rather than just an announcement. Therefore, it fits best under the category of Audit Report / Information (AR), which covers standalone audit reports and related attestations excluding full annual reports. FY 2023
2024-04-25 Chinese
关于调整公司董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the adjustment of members of the company's Board Audit Committee. It details changes in board committee membership, specifically the removal and appointment of certain directors to the audit committee. There is no financial data, no report attached or referenced as being published, and no mention of voting results or shareholder meetings. The content fits the category of Board/Management Information, as it concerns changes in the company's board committee composition.
2024-04-25 Chinese
公司章程（2024年4月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 泰尔重工股份有限公司 (Taier Heavy Industry Co., Ltd.). It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, auditing, and procedures for shareholder meetings. The content is focused on the internal governance rules, shareholder meeting procedures, board and management roles, and company operational scope. There is no financial data, earnings information, or audit results presented. The document is a comprehensive governance document outlining the company's internal rules and structure, which fits the definition of Governance Information (CGR). It is not an announcement or a report publication notice, nor is it a regulatory filing or other category. Therefore, the correct classification is Governance Information (CGR).
2024-04-25 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the fiscal year 2023. It includes an auditor's opinion, references to auditing standards, and detailed financial data related to these transactions. The document is issued by a certified public accounting firm and is intended to be part of the company's annual report disclosures. It is not the full annual report itself but a standalone audit report on a specific aspect of the company's financials. Therefore, it fits the category of Audit Report / Information (AR). The document length is 3074 characters, which is consistent with a detailed audit report rather than a brief announcement or certification letter. FY 2023
2024-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 泰尔重工股份有限公司 regarding the approval of various reports and proposals related to the 2023 fiscal year, including the Supervisory Board Work Report, the full 2023 Annual Report and its summary, the 2023 Financial Final Report, the 2023 Profit Distribution Plan, the 2024 Related Party Transactions Plan, the 2023 Internal Control Evaluation Report, and the 2023 Fundraising Usage Special Report. The document states that these reports have been or will be published on external websites and newspapers, indicating that this document itself is not the full reports but an announcement of the resolutions and approvals of these reports by the Supervisory Board. The document length is short (2012 characters), and it repeatedly references that the full reports are published elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals rather than the reports themselves.
2024-04-25 Chinese
2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It details the activities and work of the board of directors throughout the year 2023, including meetings held, resolutions passed, committee activities, independent directors' duties, information disclosure, investor relations, company operations, and plans for 2024. The content focuses on the board's governance, decision-making, and oversight functions rather than financial statements or audit results. It is a comprehensive report on board and management activities rather than a financial report or announcement. Therefore, the document fits best under the category 'Board/Management Information (MANG)', which covers announcements of changes or reports related to the company's board or senior management work.
2024-04-25 Chinese

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