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 2019-09-10 Board/Management Inform…
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
独立董事独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on a board meeting agenda item related to an asset purchase and related party transaction. It references compliance with regulatory guidance and company bylaws, and it concludes with a recommendation to submit the proposal to the shareholders' meeting. The document is short (483 characters) and does not contain financial statements or detailed financial data. It is a governance-related opinion rather than a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2019-09-10 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 first extraordinary general meeting of shareholders for Zhejiang Tieli Clutch Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the actual meeting results or detailed reports. The document length is 3616 characters, which is relatively short and consistent with a meeting notice rather than a full report. There is no financial data or management discussion present. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or about the Annual or Extraordinary General Meeting, including notices and agendas.
2019-09-10 Chinese
银信资产评估有限公司关于上海证券交易所对铁流股份有关事项问询函相关问题的意见
Regulatory Filings
2019-09-10 Chinese
第四届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the fourth board of directors of Zhejiang Tieli Clutch Co., Ltd. It details the meeting date, attendance, voting results on various proposals related to asset purchase agreements and related party transactions, and mentions that these matters require further approval at a shareholders' meeting. The document is a board meeting resolution announcement, not a full management report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory filing or a report publication announcement. The content fits best under Board/Management Information (MANG) as it concerns board decisions and governance matters.
2019-09-10 Chinese
关于第四届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the ninth meeting of the fourth Supervisory Board of Zhejiang Tieli Clutch Co., Ltd. It details the meeting attendance, the approval of several proposals related to adjustments in related-party transactions involving cash purchases of assets, and the voting results. The document is a formal disclosure of board-level decisions and meeting outcomes, not a full financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. It is not a report publication announcement since it contains substantive meeting resolution content. The content fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance matters.
2019-09-10 Chinese
安信证券股份有限公司关于上海证券交易所对铁流股份有关事项问询函相关问题的核查意见
Regulatory Filings
2019-09-10 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.