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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 2023-10-25 Governance Information
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
重大信息内部报告制度（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled '重大信息内部报告制度' which translates to 'Major Information Internal Reporting System' and details the internal procedures and responsibilities for reporting significant company information. It references regulatory frameworks such as the China Securities Regulatory Commission and Shenzhen Stock Exchange rules. The content is about internal governance, reporting obligations, confidentiality, and procedures related to major information disclosures. It does not contain financial statements, earnings data, or audit results. It is a governance-related policy document outlining internal rules and practices for information disclosure and reporting. Therefore, it fits best under Governance Information (CGR). The document length (6862 characters) and detailed procedural content support this classification with high confidence.
2023-10-25 Chinese
董事会薪酬与考核委员会工作细则（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Remuneration and Assessment Committee Work Rules' for the company 泰尔重工股份有限公司, revised in October 2023. It details the structure, responsibilities, and procedures of the remuneration and assessment committee of the board, including how remuneration plans are proposed, reviewed, and approved. It does not contain financial statements, earnings data, or voting results. It is a governance-related document outlining internal rules and governance practices related to board and senior management remuneration and assessment. Therefore, it fits best under the category of Governance Information (CGR). The document length is 2477 characters, which is sufficient for a detailed governance report and not a mere announcement or certification.
2023-10-25 Chinese
关联交易决策制度（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled "关联交易决策制度" which translates to "Related Party Transaction Decision System" and is issued by 泰尔重工股份有限公司 (Tai'er Heavy Industry Co., Ltd.). It details the principles, definitions, decision-making authority, procedures, and disclosure requirements for related party transactions. The document includes references to regulatory frameworks such as the Securities Law of the People's Republic of China and Shenzhen Stock Exchange Listing Rules. It is a governance document outlining internal rules and procedures for managing related party transactions rather than a financial report, announcement, or meeting material. It does not contain financial statements, earnings data, voting results, or audit opinions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-10-25 Chinese
对外担保管理制度（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' (External Guarantee Management System) and details the company's internal policies and procedures regarding external guarantees, including decision-making authority, application and review procedures, daily management, risk control, and information disclosure. It references relevant laws and regulations, outlines responsibilities of various departments, and specifies disclosure obligations. The document is a formal internal governance policy rather than a financial report, earnings release, or announcement. It does not contain financial statements or audit results, nor is it a notice or announcement of a report. It is a governance-related document detailing company rules and procedures for managing external guarantees. Therefore, the most appropriate classification is Governance Information (CGR). The document length (5489 characters) supports it being a full policy document rather than a brief announcement.
2023-10-25 Chinese
总经理工作细则（2023年10月修订）
Governance Information Classification · 95% confidence The document is titled '总经理工作细则' (General Manager Work Rules) and contains detailed internal rules and responsibilities for the company's general manager and senior management. It outlines the composition, appointment, duties, meeting procedures, investment decision authority, and reporting obligations of the general manager and senior management. There is no financial data, no mention of financial results, no audit information, no voting results, no legal proceedings, no capital changes, no earnings announcements, and no investor presentations. The document is a governance-related internal policy document describing management roles and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 4676 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2023-10-25 Chinese
内部审计制度（2023年10月修订）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) and details the internal audit policies, responsibilities, procedures, and organizational structure of the company 泰尔重工股份有限公司. It includes references to internal control, audit committee, audit department duties, and compliance with regulatory requirements. The document is a policy or procedural manual rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit opinions, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Audit Report / Information (AR) as it relates to internal audit policies and procedures, which is consistent with the category description for standalone audit reports and applied accounting principles, excluding full annual reports. FY 2023
2023-10-25 Chinese

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