Skip to main content
TIELIU CO.,LTD. logo

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 2024-04-24 Regulatory Filings
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
立信会计师事务所（特殊普通合伙）关于铁流股份2023年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2024-04-24 Chinese
铁流股份关于2024年度续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (立信会计师事务所) for the 2024 fiscal year to conduct financial and internal control audits. It details the firm's background, qualifications, audit fees, and the board's approval process. The document does not contain actual financial statements or audit results but is a formal notice about the appointment of the auditor. It is not an audit report itself, nor an annual or interim report. Given the content and length (3440 characters), it fits the category of an Audit Report / Information announcement about auditor appointment rather than the audit report itself. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2024-04-24 Chinese
铁流股份关于第五届监事会第十三次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 13th meeting of the 5th Supervisory Board of 铁流股份有限公司 (TieLiu Co., Ltd.) held on April 23, 2024. It lists various reports and proposals that were reviewed and approved by the Supervisory Board, such as the 2023 Supervisory Board Work Report, 2023 Profit Distribution Plan, 2023 Internal Control Evaluation Report, 2023 Financial Final Accounts Report, 2023 Annual Report and Summary, and other related reports. However, the document itself does not contain the full reports or detailed financial data; instead, it references that the detailed contents are published on the Shanghai Stock Exchange website. The document is essentially a formal meeting resolution announcement and does not contain the full annual report or financial statements. It also includes voting results and notes that some matters will be submitted to the shareholders' meeting for approval. Given the nature of the document as a meeting resolution announcement and voting results from the Supervisory Board, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1884 characters), and it does not contain the full reports themselves, so it is not an Annual Report (10-K) or Management Report (MDA). Therefore, the classification is DVA with high confidence.
2024-04-24 Chinese
招商证券股份有限公司关于铁流股份有限公司2023年度募集资金存放与使用情况的专项核查意见
Regulatory Filings
2024-04-24 Chinese
铁流股份关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 铁流股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It lists the proposals to be voted on, such as the 2023 annual report, financial statements, and other corporate governance matters. The document also includes an authorization form for proxy voting. There is no actual financial data or report content included, only the announcement and procedural details for the AGM. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-24 Chinese
铁流股份2023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 2023. It details the independent director's background, attendance at meetings, exercise of duties, communication with auditors and shareholders, and overall evaluation of the company's governance and internal controls during the year. The content focuses on the independent director's duties and observations rather than presenting financial statements or audit results. It is a report on the independent director's activities and opinions rather than a full audit report or annual report. This type of document fits best under the category of Audit Report / Information (AR), which includes standalone audit-related reports and internal control assessments by independent directors, excluding full annual reports. FY 2023
2024-04-24 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.