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TIELIU CO.,LTD. — Investor Relations & Filings

Ticker · 603926 ISIN · CNE100002XH8 Shanghai Stock Exchange Manufacturing
Filings indexed 1,050 across all filing types
Latest filing 2021-11-05 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
铁流股份关于2021年第四次临时股东大会增加临时提案的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the addition of a temporary proposal to the agenda of the company's 2021 fourth extraordinary shareholders' meeting. It details the meeting type, date, voting procedures, proposals to be voted on, and includes an authorization letter for proxy voting. The content focuses on shareholder meeting logistics and proposals, not on the meeting results or detailed financial reports. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting proposals and voting arrangements. However, since it is about adding a proposal before the meeting and not the voting results, it is more aligned with a Regulatory Filing (RNS) as a general regulatory announcement about the shareholder meeting agenda change. The document length is short (2494 characters), and it is an announcement rather than a full report or results. Therefore, the best classification is Regulatory Filings (RNS).
2021-11-05 Chinese
铁流股份关于向全资子公司提供借款的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhejiang Tieli Clutch Co., Ltd. regarding a loan provided to its wholly-owned subsidiary for the purpose of acquiring equity in other companies. It details the loan amount, terms, board approval, and financial information of the subsidiary. The document is a formal disclosure of a financing transaction rather than a financial report or earnings release. It does not contain financial statements or comprehensive financial analysis but focuses on the capital/financing update related to the loan and acquisition financing. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 2047 characters, which is consistent with an announcement rather than a full report.
2021-10-27 Chinese
铁流股份关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the representative elected, and references to company law and articles of association. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings of financial nature. The content is about board/management information specifically related to supervisory board composition changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Confidence is high due to clear content focus on management changes.
2021-10-27 Chinese
铁流股份独立董事关于公司相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on specific company matters, including board election and intra-group loan provision. It references compliance with regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The content is related to board/management decisions and governance matters rather than a full report or announcement of voting results. The document length is short (736 characters), and it is a formal opinion rather than a report or announcement. Therefore, it fits best under Board/Management Information (MANG).
2021-10-27 Chinese
铁流股份独立董事提名人和候选人声明公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the nomination and declaration of independent director candidates for the company's 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 about director nominations and declarations. The document length is 3637 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).
2021-10-27 Chinese
铁流股份关于第四届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution from the Supervisory Board meeting of Zhejiang Tieli Clutch Co., Ltd. It details the meeting date, attendance, and the approval of a proposal regarding the re-election of the Supervisory Board. It also states that the proposal will be submitted to the shareholders' meeting for approval. The document is short (569 characters) and serves as a formal announcement of a board/management related decision rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2021-10-27 Chinese

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