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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 1,711 across all filing types
Latest filing 2025-11-25 Major Shareholding Noti…
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
关于控股股东及其一致行动人权益变动触及1%整数倍暨减持计划实施完成的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the change in shareholding of a controlling shareholder and related parties, specifically about the completion of a share reduction plan and the crossing of 1% shareholding thresholds. It details the number of shares reduced, the dates, and the impact on shareholding percentages. It references compliance with securities laws and regulations and includes a notification letter from the shareholder. There is no financial performance data, earnings information, or management discussion. The document is a formal disclosure of a major shareholding change and share reduction completion, fitting the category of Major Shareholding Notification (MRQ).
2025-11-25 Chinese
第七届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the seventh board of directors of 泰尔重工股份有限公司. It includes details about the meeting date, attendance, and voting results on specific proposals such as amendments to the company bylaws and the calling of a second extraordinary shareholders' meeting. The document does not contain financial statements, audit information, or detailed management discussion. It is an official announcement related to board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Confidence is high due to clear content and format.
2025-11-14 Chinese
公司章程（2025年11月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 泰尔重工股份有限公司 (Taier Heavy Industry Co., Ltd.). It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. The content is focused on the company's internal rules, governance structure, shareholder rights, board responsibilities, and procedural rules for meetings and resolutions. There is no indication of financial statements, audit opinions, earnings data, or regulatory announcements. The document is not a report of financial results or an announcement but a governance document outlining the company's constitution and governance practices. Therefore, the most appropriate classification is Governance Information (CGR).
2025-11-14 Chinese
关于召开2025年第二次临时股东会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2025 second extraordinary general meeting of shareholders (临时股东会) for 泰尔重工股份有限公司. It includes details about the meeting time, location, voting procedures, proposal codes, and instructions for shareholders to participate either in person or via online voting. It also contains attachments such as proxy authorization forms and detailed voting instructions. There is no financial data, earnings information, or audit content. The document is an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials or results themselves. The document length is 3252 characters, which is relatively short and consistent with a meeting notice. Therefore, this fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices of meetings.
2025-11-14 Chinese
关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details changes approved by the board and mentions that the changes will be submitted to the shareholders' meeting for approval. The document is a formal announcement of governance-related changes, specifically about the company's internal rules and structure. It is not a full report, financial statement, or a meeting presentation. Therefore, it fits best under Governance Information (CGR). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2025-11-14 Chinese
第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 泰尔重工股份有限公司 regarding the resolutions passed at the company's seventh board meeting. It includes details about the appointment of a new general manager, changes in the audit committee members, and the approval of the 2025 third quarter report. The document also provides biographical details of the newly appointed executives and confirms compliance with relevant laws and regulations. The key focus is on management changes and board resolutions rather than the full financial report itself. The document length is 2379 characters, which is relatively short and typical for a board/management announcement rather than a full interim report. The mention of the "2025 年第三季度报告" (2025 third quarter report) is in the context of approval and audit committee review, not the report text itself. Therefore, this document is best classified as Board/Management Information (MANG) because it primarily announces changes in senior management and board committee composition.
2025-10-24 Chinese

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