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 2023-10-20 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
上海锦天城（杭州）律师事务所关于铁流股份相关股东重新签署一致行动协议书事宜的法律意见书
Regulatory Filings
2023-10-20 Chinese
铁流股份2023年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as meeting materials for the "2023 Second Extraordinary General Meeting of Shareholders" of Zhejiang Tieliu Clutch Co., Ltd. It includes the agenda, proposals to be voted on, and details about the meeting such as date, location, and participants. The content focuses on the proposal to increase the company's business scope and amend the Articles of Association, which is typical for shareholder meeting materials. There is no financial data, earnings information, or audit content. The document is clearly meeting materials provided for a shareholder meeting, not the voting results or a proxy statement. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is not an announcement of a report but the actual meeting materials.
2023-10-17 Chinese
铁流股份章程（2023年10月）
Governance Information Classification · 95% confidence The document is titled as the Articles of Association (章程) of 铁流股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board of directors, share issuance, share transfer, shareholder meetings, and other corporate governance matters. It references the company law and securities law of China, and includes detailed provisions on shareholder meetings, board responsibilities, share capital, and other governance rules. This is a governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or other filing type. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory announcement or legal proceeding. The content matches the definition of Governance Information (CGR), which details the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance provisions, consistent with CGR filings.
2023-10-09 Chinese
铁流股份关于增加公司经营范围并修改公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Zhejiang Tieliu Clutch Co., Ltd. regarding the increase of the company's business scope and the amendment of the company's articles of association. It details changes to the company's business activities and the corresponding modifications to the articles of association. There is no financial data, audit information, or report attached. The document is a formal announcement about corporate governance changes related to the company's business scope and articles, not a full governance report or board management change announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-10-09 Chinese
铁流股份关于第五届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 5th Board of Directors of Zhejiang Tieli Clutch Co., Ltd. It details the meeting date, attendance, and voting results on specific proposals, including changes to the company's business scope and the calling of an extraordinary shareholders' meeting. The document is short (665 characters) and primarily reports on board decisions rather than providing detailed financial data or full reports. It does not contain financial statements or management discussion but focuses on board meeting outcomes. Therefore, it fits the category of Board/Management Information (MANG).
2023-10-09 Chinese
铁流股份关于召开2023年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2023 second extraordinary general meeting of shareholders (临时股东大会) for Zhejiang Tieli Clutch Co., Ltd. It details the meeting date, voting methods, agenda items, registration procedures, and proxy authorization. There is no financial data, earnings, or report content included. The document is an announcement informing shareholders about the meeting and how to participate, not the actual meeting minutes or voting results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-10-09 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.