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TIELIU CO.,LTD. — Investor Relations & Filings

Ticker · 603926 ISIN · CNE100002XH8 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,050 across all filing types
Latest filing 2018-03-21 AGM Information
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
2017年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 Annual General Meeting (AGM) of Zhejiang Tieliu Clutch Co., Ltd. It includes detailed agenda items such as the 2017 Board of Directors work report, Supervisory Board report, 2017 financial statements, profit distribution plan, and other proposals to be discussed and voted on at the AGM. The content includes comprehensive reports and financial data for the fiscal year 2017, as well as discussions on remuneration, financing, and other corporate governance matters. The document is lengthy (15,000 characters) and contains substantive content typically presented at an AGM. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2018-03-21 Chinese
安信证券股份有限公司关于浙江铁流离合器股份有限公司持续督导的现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查报告" (On-site Inspection Report) by the sponsor (安信证券股份有限公司) for 浙江铁流离合器股份有限公司, related to continuous supervision after the company's IPO and listing on the Shanghai Stock Exchange. It details the sponsor's review of corporate governance, internal controls, information disclosure, independence, use of raised funds, related party transactions, and business operations during 2017. The document includes audit opinions, financial data, and compliance checks but is not a full annual report or quarterly report. It is a standalone audit/supervision report related to regulatory continuous supervision requirements, not a full financial report or earnings release. The document length (6240 characters) and content indicate it is a detailed audit/supervision report rather than a brief announcement or a full annual report. Therefore, the best fitting category is Audit Report / Information (AR). FY 2017
2018-03-16 Chinese
关于续聘立信会计师事务所（特殊普通合伙）为公司2018年度审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the reappointment of an audit firm (立信会计师事务所) as the company's auditor for the 2018 fiscal year. It discusses the board's decision and independent directors' opinions on the audit firm, but does not contain any actual audit report, financial statements, or detailed audit results. The document is relatively short (653 characters) and serves as a formal notice of the audit firm appointment rather than the audit report itself. Therefore, it fits best under 'Audit Report / Information' (AR) as it relates specifically to audit information but is not a full annual report or audit report document. FY 2018
2018-03-08 Chinese
安信证券关于铁流股份2017年度持续督导年度报告书
Regulatory Filings
2018-03-07 Chinese
2018年限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is a detailed draft of a 2018 restricted stock incentive plan for Zhejiang Tieli Clutch Co., Ltd. It includes extensive information about the stock incentive plan, including the purpose, principles, management, scope, stock source, quantity, distribution, effective period, grant date, lock-up period, release conditions, performance assessment, and adjustment procedures. The document is lengthy (15,000 characters) and contains no financial statements or earnings data but focuses on equity incentive plan details, stock grants, and related governance and compliance matters. This type of document is a corporate governance and management-related disclosure about stock-based compensation plans, which fits best under the category of Board/Management Information (MANG) because it involves management incentives and board approval processes. It is not an annual report, earnings release, or regulatory filing, nor is it a proxy statement or remuneration report. Therefore, the most appropriate classification is MANG with high confidence.
2018-03-07 Chinese
控股股东及其他关联方占用资金情况的专项审计说明
Regulatory Filings
2018-03-07 Chinese

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