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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 2020-12-09 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
2020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 a detailed announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders of Zhejiang Tieli Clutch Co., Ltd. It includes voting results for multiple proposals related to a non-public issuance of A shares, details on meeting attendance, voting procedures, and legal witness statements. The content focuses on the official results of shareholder votes at a general meeting, including percentages and counts of votes for, against, and abstentions for each agenda item. There is no financial data or management discussion, nor is it a presentation or a report publication announcement. The document fits the definition of 'Declaration of Voting Results & Voting Rights Announcements' (DVA) as it officially reports the voting outcomes of shareholder resolutions at a general meeting.
2020-12-09 Chinese
上海市锦天城律师事务所关于铁流股份2020年第一次临时股东大会的法律意见书
Regulatory Filings
2020-12-09 Chinese
2020年第一次临时股东大会资料
Capital/Financing Update Classification · 95% confidence The document is titled as meeting materials for the 2020 first extraordinary shareholders meeting of Zhejiang Tieliu Clutch Co., Ltd. It contains multiple detailed proposals related to a non-public issuance of A shares, including the conditions for issuance, issuance plan, pricing, quantity, lock-up period, listing location, use of proceeds, dilution impact and remedial measures, related party transactions, authorization for the board to handle issuance matters, and establishment of a special fund account. The document is comprehensive and includes detailed agenda items and explanations for shareholder approval. It is not a brief announcement or a simple notice but rather the full meeting materials for a shareholders meeting focused on capital raising through non-public share issuance. This fits the definition of Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a Proxy Solicitation or Voting Results announcement. The length (8589 characters) and content confirm it is the meeting materials for a financing event.
2020-12-03 Chinese
关于提请股东大会批准公司控股股东、实际控制人免于以要约收购方式增持公司股份的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Zhejiang Tieliu Clutch Co., Ltd. regarding a proposal to the shareholders' meeting to approve the controlling shareholder and actual controller being exempted from making a tender offer when increasing their shareholding through a non-public issuance of shares. It details the share issuance plan, the legal basis for exemption from tender offer requirements, and the commitment of the controlling shareholders regarding share transfer restrictions. The document is a formal announcement about a capital raising and shareholding structure change, specifically a non-public share issuance and exemption from tender offer obligations. It is not a full financial report, audit, or earnings release, nor is it a voting result or management change announcement. The content fits best under Capital/Financing Update (CAP) as it concerns financing activities and capital structure changes.
2020-11-23 Chinese
独立董事关于公司相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is an opinion statement from independent directors regarding a proposed non-public stock issuance involving related parties. It references compliance with company law, securities law, and stock exchange listing rules, and discusses the fairness and procedural correctness of the related party transaction. The document does not contain financial statements or detailed financial data, nor is it a report or announcement of financial results. It is a governance-related document concerning board-level approval and related party transaction oversight. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management related to company governance and transactions.
2020-11-23 Chinese
关于本次非公开发行A股股票不存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhejiang Tieli Clutch Co., Ltd. regarding a non-public issuance of A shares. It specifically states that the company and its directors, supervisors, and senior management do not provide financial assistance, compensation, or guaranteed returns to the subscribers of the shares, in compliance with securities issuance regulations. The content focuses on compliance and assurances related to the capital raising process rather than the issuance itself or detailed financial data. The document length is short (888 characters) and it is an announcement about the non-public share issuance conditions, not the issuance or financial report itself. Therefore, it fits best under Capital/Financing Update (CAP).
2020-11-23 Chinese

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