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TIELIU CO.,LTD. — Investor Relations & Filings

Ticker · 603926 ISIN · CNE100002XH8 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,051 across all filing types
Latest filing 2017-11-15 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
2017年第二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 formal announcement of the resolutions passed at the 2017 second extraordinary general meeting of shareholders of Zhejiang Tieli Clutch Co., Ltd. It includes details about the meeting date, attendance, voting results, and legal verification by lawyers. The content focuses on the voting outcomes and procedural compliance rather than presenting a full report or financial statements. The document length is short (1514 characters) and it serves as an official notice of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-11-15 Chinese
2017年第二次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2017 second extraordinary shareholders meeting of Zhejiang Tieliu Clutch Co., Ltd. It includes the meeting agenda, details about the chairman, and specifically discusses a proposal regarding the appointment of the 2017 audit firm. The content is focused on the meeting agenda and proposals to be voted on, rather than the audit report itself. The document length is short (1203 characters), and it does not contain actual financial statements or audit results, but rather the meeting materials and agenda for shareholder consideration. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting.
2017-11-08 Chinese
关于召开2017年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 second extraordinary general meeting of shareholders for Zhejiang Tieli Clutch Co., Ltd. It details the meeting date, voting methods, agenda items (such as the proposal to appoint the 2017 audit firm), registration procedures, and proxy authorization forms. It does not contain financial statements or detailed financial analysis but is an announcement related to a shareholders' meeting. The document length is about 3,056 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the meeting.
2017-10-30 Chinese
2017年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2017 年第三季度报告" which translates to "2017 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2017. The document is approximately 15,000 characters long and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year (quarterly). It is explicitly stated that the report is unaudited and covers the third quarter period. This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is an announcement or a certification, but the full report itself with substantive financial data. Therefore, the correct classification is IR with high confidence. 9M 2017
2017-10-30 Chinese
关于对外投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Zhejiang Tieli Clutch Co., Ltd. regarding the establishment of two wholly-owned subsidiaries through external investment. It details the investment amounts, company names, board approval, and risk analysis. There is no financial data or report content, but rather a corporate action announcement about investment and subsidiary formation. This fits the category of Capital/Financing Update (CAP), as it relates to company fundraising or capital structure changes through new subsidiaries. The document length is short and it is not a report or financial statement, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of a report publication. Therefore, the best classification is CAP with high confidence.
2017-10-30 Chinese
三届十二次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Zhejiang Tieli Clutch Co., Ltd. It details the convening and decisions of the company's third board's twelfth meeting, including approval of the 2017 Q3 report, appointment of an audit firm, and plans for a shareholders meeting. The document does not contain the full quarterly report or financial statements but references that the detailed report is published on the Shanghai Stock Exchange website. The document is short (1077 characters) and serves as an announcement of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG).
2017-10-30 Chinese

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