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TIELIU CO.,LTD. — Investor Relations & Filings

Ticker · 603926 ISIN · CNE100002XH8 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,050 across all filing types
Latest filing 2025-04-24 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 603926

About TIELIU CO.,LTD.

http://www.chinaclutch.com/

TIELIU CO.,LTD. specializes in the research, development, production, and sale of clutch systems. The company's primary product portfolio includes clutch cover assemblies, clutch disc assemblies, and release bearings designed for a wide range of vehicles, including passenger cars, commercial trucks, buses, and agricultural machinery. It operates across both the original equipment manufacturer (OEM) and independent aftermarket (IAM) sectors. The organization emphasizes technological innovation and precision engineering, utilizing automated production lines and advanced testing equipment to ensure product reliability and performance. With a focus on transmission system components, the company serves a global customer base, providing drivetrain solutions that meet international quality standards.

Recent filings

Filing Released Lang Actions
铁流股份2024年度独立董事述职报告-张农
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024. It details the independent director's background, attendance at meetings, exercise of duties, communication with auditors, and evaluation of company governance and internal controls. The content focuses on the independent director's duties and observations rather than presenting full financial statements or audit results. The document length is 2450 characters, which is relatively short and more consistent with a report or statement by an individual director rather than a full audit or annual report. It does not contain comprehensive financial data or audit opinions but rather a narrative of the director's activities and assessments. This type of document is best classified under Audit Report / Information (AR) as it relates to audit and governance oversight by an independent director, but is not a full annual report or audit opinion itself. It is not a Regulatory Filing (RNS) because it is a substantive report by the independent director, not a certification or attestation letter. Therefore, the most appropriate classification is AR with high confidence. FY 2024
2025-04-24 Chinese
立信关于铁流股份有限公司2024年度审计报告
Regulatory Filings
2025-04-24 Chinese
铁流股份关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 铁流股份有限公司, including the date, voting methods, agenda items, and procedural details. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be discussed and voted on. The document length is 4090 characters, which is relatively short and consistent with a meeting notice rather than a full report. The content aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM. Therefore, the document should be classified as AGM Information (AGM-R).
2025-04-24 Chinese
铁流股份2024年度独立董事述职报告-宋旭滨
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024, authored by an independent director of the company. It details the director's background, attendance at board meetings, exercise of duties, communication with audit and internal control bodies, and overall evaluation and suggestions. The content focuses on the independent director's duties and observations rather than full financial statements or audit results. The document length is 2045 characters, which is relatively short and more of a formal report or statement by a board member rather than a full annual report or audit report. It does not contain financial data or audit opinions but is a formal report on the independent director's activities and assessments. This fits best under Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities.
2025-04-24 Chinese
铁流股份2024年年度报告
Annual Report Classification · 100% confidence The document is titled "铁流股份有限公司2024 年年度报告" which translates to "Tieliu Co., Ltd. 2024 Annual Report." It contains detailed financial data for the full fiscal year 2024, including revenue, net profit, earnings per share, and other comprehensive financial metrics. The document includes management discussion and analysis, company business segments, product descriptions, risk disclosures, and an auditor's report with an unqualified opinion. The length is substantial (15,000 characters), and it contains actual financial statements and substantive analysis rather than just an announcement or summary. The presence of detailed financial data, management discussion, auditor's report, and comprehensive company information confirms this is the official Annual Report for the fiscal year 2024. Therefore, the correct classification is Annual Report (10-K). FY 2024
2025-04-24 Chinese
铁流股份关于第六届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the third meeting of the sixth board of directors of 铁流股份有限公司. It includes voting results on various reports and proposals related to the company's 2024 annual work, financial results, audit reports, profit distribution, remuneration plans, and other governance matters. The document repeatedly references that the detailed content of these reports is published separately on the Shanghai Stock Exchange website, indicating this document itself is not the full reports but a summary of board meeting decisions. The document is about board meeting resolutions and governance decisions rather than the full annual report or financial statements. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length (3353 characters) and content confirm it is not the full annual report or audit report but a board meeting resolution announcement.
2025-04-24 Chinese

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