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TIELIU CO.,LTD. — Investor Relations & Filings

Ticker · 603926 ISIN · CNE100002XH8 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,050 across all filing types
Latest filing 2024-10-28 Board/Management Inform…
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
铁流股份关于第五届董事会和监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the fifth board of directors and supervisory board of the company, including details about the candidates and their qualifications. It references the upcoming shareholder meeting to approve the new board and supervisory board members. There is no financial data, audit information, or report publication mentioned. The content focuses on changes in the company's board and supervisory personnel, which fits the category of Board/Management Information (MANG). The document length is 2464 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is MANG.
2024-10-28 Chinese
铁流股份关于第五届监事会第十七次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the 5th Supervisory Board of the company. It mentions the approval of the 2024 third quarter report and election of a non-employee representative supervisor, with voting results included. The document is short (641 characters) and refers to the detailed 2024 third quarter report being published separately on the Shanghai Stock Exchange website. This indicates that the document itself is not the full quarterly report but an announcement of the meeting resolutions and voting outcomes. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-10-28 Chinese
铁流股份独立董事提名人声明与承诺公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the board of directors of 铁流股份有限公司 regarding the nomination and declaration of independent director candidates for the company's sixth board. It includes detailed statements about the qualifications, independence, and compliance of the nominees with relevant laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination of directors. The document length is 2240 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-10-28 Chinese
铁流股份关于召开2024年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for the company 铁流股份有限公司. It includes information about the meeting date, voting methods, agenda items (such as election of board members and supervisors), voting procedures, registration methods, and attachments related to proxy authorization and cumulative voting explanations. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting, including voting instructions and agenda details. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2024-10-28 Chinese
铁流股份关于完成工商变更登记并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of a business registration change and the issuance of a new business license following a change in registered capital and amendment of the company's articles of association. It is a formal public notice from the company's board about administrative and registration updates, not a financial report, management change, or shareholder vote result. The document is short (692 characters) and serves as a regulatory announcement about corporate registration details. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-09-26 Chinese
铁流股份2024年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the company's 2024 first extraordinary general meeting of shareholders. It details the meeting date, location, attendance, voting results on a specific resolution regarding capital change and amendment of the company articles, and includes legal witness statements confirming the validity of the meeting and voting process. There is no financial data or detailed report content, only the official announcement of the voting results and meeting resolutions. The document length is short (1295 characters) and it serves as an official announcement of shareholder meeting resolutions and voting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-09-20 Chinese

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