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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 2024-05-15 Declaration of Voting R…
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2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for 铁流股份有限公司. It details the resolutions passed at the 2023 Annual General Meeting (AGM) held on May 15, 2024, including voting results on various proposals such as stock incentive plans, amendments to company articles, financial reports, and other corporate matters. The document includes attendance details, voting percentages, and legal witness statements confirming the validity of the meeting and resolutions. This is a formal announcement of the voting results and resolutions from the AGM, not the full AGM materials or presentations themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (6903 characters) and content confirm it is a detailed voting results announcement rather than a brief report publication or a full annual report.
2024-05-15 Chinese
铁流股份2023年年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of the company 铁流股份有限公司. It details the legality and validity of the AGM's convening, attendance, agenda, and voting results. The document includes specific voting results on various proposals discussed at the AGM. It does not contain the full annual report or financial statements but focuses on the AGM process and outcomes. Therefore, this document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the AGM.
2024-05-15 Chinese
铁流股份监事会关于2024年限制性股票激励计划激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a statement from the Supervisory Board of a company regarding the verification and public disclosure of the list of incentive recipients under a 2024 restricted stock incentive plan. It discusses compliance with laws and regulations, the verification process, and confirms the legitimacy of the incentive recipients. The document is not a financial report, earnings release, or management discussion. It is a formal announcement related to governance and compliance concerning a stock incentive plan. It does not fit into categories like Annual Report, Interim Report, or Capital Update. It is best classified under Regulatory Filings (RNS) as it is a regulatory disclosure about the incentive plan verification and public notice, without substantive financial data or detailed report content.
2024-05-09 Chinese
铁流股份关于召开2023年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 annual performance explanation meeting (业绩说明会) for 铁流股份有限公司. It references that the 2023 annual report has already been disclosed on the Shanghai Stock Exchange website. The document provides the date, time, platform, and participation details for the meeting, but does not contain any financial data or the actual report content. It is essentially an invitation and information notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits best under the category of Investor Presentation (IP). The document length is short (1214 characters), and it is clearly an announcement of a meeting to discuss the annual results, not the results themselves or a transcript.
2024-05-07 Chinese
铁流股份2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as "铁流股份2023 年年度股东大会资料" which translates to "Tieliu Co., Ltd. 2023 Annual General Meeting Materials." It contains detailed agenda items for the 2023 Annual General Meeting (AGM), including reports, proposals, voting procedures, and other meeting materials. The content includes multiple proposals to be discussed and voted on at the AGM, such as stock incentive plans, amendments to company articles, board reports, financial reports, and remuneration plans. The document is clearly a set of materials prepared for the AGM, not the actual annual report or financial statements themselves. It is comprehensive and lengthy (15,000 characters), consistent with AGM presentation materials. Therefore, the document fits the category of AGM Information (AGM-R).
2024-05-07 Chinese
铁流股份2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report covers the period of the first quarter of 2024 and includes unaudited financial statements. The presence of comprehensive financial data for a period shorter than a full fiscal year, specifically the first quarter, indicates this is an Interim / Quarterly Report. There is no indication that this is an announcement of a report or a certification document, and the length and detail confirm it is the report itself, not just a publication announcement. Therefore, the correct classification is Interim / Quarterly Report (IR). Q1 2024
2024-04-26 Chinese

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