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Tianjin Pengling Group Co.,Ltd. — Investor Relations & Filings

Ticker · 300375 ISIN · CNE100001RV3 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,802 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 300375

About Tianjin Pengling Group Co.,Ltd.

https://www.pengling.cn

Tianjin Pengling Group Co.,Ltd. specializes in the research, development, production, and sale of automotive fluid pipeline systems. The company's product portfolio includes cooling system hoses, fuel system hoses, air intake system hoses, and turbocharger hoses, as well as nylon pipes and integrated fluid solutions. These components are designed to meet rigorous performance standards for heat resistance, pressure durability, and chemical stability. Serving a broad range of global and domestic automotive original equipment manufacturers (OEMs), the group focuses on technological innovation and material science to enhance vehicle efficiency and safety. Its manufacturing processes utilize advanced rubber and plastic processing technologies to deliver high-precision components for internal combustion engines, hybrid vehicles, and new energy vehicle platforms.

Recent filings

Filing Released Lang Actions
北京国枫（南京）律师事务所关于天津鹏翎集团股份有限公司2025年年度股东会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter issued by the company’s law firm concerning the convening and conduct of the 2025 Annual Shareholders’ Meeting and includes detailed voting results for each agenda item (for/against/abstain). This aligns with the definition for Declaration of Voting Results & Voting Rights Announcements (DVA): “Official results from shareholder votes at any general meeting.” It is not an announcement of a future report (RPA), nor an interim/annual report itself, but specifically discloses vote outcomes. Hence DVA is the correct category.
2026-05-20 Chinese
2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 89% confidence The document is a formal announcement of the 2025 Annual General Meeting resolutions of Tianjin Pengling Group Co., Ltd., detailing the meeting attendance, each proposal’s voting tallies, and the legal opinion. This corresponds to an official declaration of shareholder voting results at an AGM. Therefore, it matches the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-05-20 Chinese
关于对外投资进展的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Tianjin Pengling Group Co., Ltd. regarding the progress of an external investment. It details the company's involvement in a private equity fund and the approval of a portfolio company's IPO application by the Beijing Stock Exchange listing committee. The document is short (634 characters) and focuses on investment progress rather than financial results or detailed financial statements. It does not contain financial data or detailed report content but is an update on capital investment activities. Therefore, it fits best under Capital/Financing Update (CAP).
2026-01-23 Chinese
第九届董事会第十五次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th (extraordinary) meeting of the 9th Board of Directors of Tianjin Pengling Group Co., Ltd. It details the meeting date, attendance, agenda, and voting results on a specific investment and related party transaction. The content focuses on board decisions and governance matters rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or regulatory filing. The document fits the category of Board/Management Information (MANG) as it announces board meeting resolutions and related governance actions.
2026-01-23 Chinese
天津鹏翎集团股份有限公司2025年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2025 annual performance forecast (业绩预告) issued by Tianjin Pengling Group Co., Ltd. It provides estimated net profit and revenue figures for the full year 2025, including explanations for expected losses and goodwill impairment. The document explicitly states that the detailed data will be disclosed in the 2025 annual report. The document length is short (956 characters) and it is an announcement of forecasted results, not the full annual report itself. This fits the profile of an Earnings Release (ER), which is an initial announcement of periodic financial results with key highlights only, rather than a full Annual Report (10-K).
2026-01-23 Chinese
第九届董事会第十四次（临时）会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 14th (extraordinary) meeting of the 9th Board of Directors of Tianjin Pengling Group Co., Ltd. It details the meeting date, attendance, and the approval of an investment proposal. It references a related announcement (2025-054) for more details. The document is short (812 characters) and serves as a notice of board decisions rather than a full management report or financial statement. It does not contain financial data or detailed management discussion but focuses on board meeting resolutions. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2025-12-02 Chinese

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