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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 2025-08-22 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
铁流股份关于2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary shareholders' meeting of 铁流股份有限公司. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements confirming the validity of the meeting and votes. The content focuses on the voting results and decisions made by shareholders rather than the meeting materials or presentations. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is 2870 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2025-08-22 Chinese
铁流股份关于为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the provision of a guarantee by the parent company (铁流股份有限公司) for its wholly-owned subsidiary (盖格新能源（杭州）有限公司). It details the guarantee amount, the internal decision-making process, the financial status of the subsidiary, and the rationale for the guarantee. The document is structured as a formal announcement to shareholders and the public about this financial support action. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, report, or presentation. It is a regulatory announcement about a capital/financing-related activity (providing a guarantee for a subsidiary's financing). Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is 2538 characters, which is consistent with an announcement rather than a full report.
2025-08-20 Chinese
铁流股份关于召开2025年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a half-year performance explanation meeting (业绩说明会) for the company's 2025 half-year report. It provides the date, time, location, participation method, and contact information for the meeting. The document does not contain actual financial data or the report itself but rather informs investors about the upcoming event to discuss the half-year results. The document length is short (1313 characters), and it clearly states that the half-year report will be disclosed on the exchange website prior to the meeting. This fits the pattern of an Investor Presentation (IP) or a meeting announcement related to financial results. However, since it is specifically about a performance explanation meeting (业绩说明会), which is a detailed presentation for investors focusing on financials and business performance, the best classification is Investor Presentation (IP).
2025-08-19 Chinese
铁流股份有限公司董事会议事规则（2025年8月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the internal rules and procedures governing the conduct, meetings, and decision-making processes of the company's board of directors. It references the company law and company articles of association, and outlines how board meetings are convened, voting procedures, and record-keeping. There is no financial data, no mention of annual or interim reports, no audit information, no voting results, no management changes, no earnings data, no legal proceedings, no capital updates, and no investor presentations. This document fits the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2025-08-15 Chinese
铁流股份有限公司对外担保管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and outlines the company's internal policies and procedures for managing external guarantees, including approval processes, responsibilities, and risk controls. It is a governance-related document detailing internal rules and management practices rather than a financial report, announcement, or regulatory filing. The document length is 3255 characters, which is relatively short and does not contain financial statements or data. It is not an announcement of a report but a policy document. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-15 Chinese
铁流股份2025年第一次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as "铁流股份2025 年第一次临时股东会会议资料" which translates to "Tieliu Co., Ltd. 2025 First Extraordinary General Meeting (EGM) Meeting Materials." It contains detailed agenda items for the meeting, including proposals to amend the company charter, cancel the supervisory board, revise internal company policies, and voting procedures. The document is clearly meeting materials prepared for a shareholders meeting, not the minutes or results of the meeting, nor a report or announcement of voting results. It is not a full annual or interim report, nor an earnings release or regulatory filing. The content aligns with materials typically distributed to shareholders before or during a general meeting to inform them of the agenda and proposals to be voted on. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting.
2025-08-15 Chinese

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