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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 2025-08-05 Governance 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
铁流股份有限公司章程（2025年8月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 铁流股份有限公司, dated August 2025. It includes comprehensive sections on company general provisions, business scope, share issuance, shareholder rights, board of directors, senior management, financial accounting, audit, notifications, mergers, amendments, and other governance matters. The content is legal and governance-related, focusing on the internal rules, shareholder meetings, board structure, and company operations. There is no indication of financial statements, audit opinions, earnings data, or event announcements. The document is not a report of financial results or an announcement but a governance document outlining the company's internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR).
2025-08-05 Chinese
铁流股份关于第六届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution passed at the sixth meeting of the sixth Supervisory Board of the company. It includes details about the meeting date, attendance, and voting results on a proposal to cancel the Supervisory Board, which still requires shareholder approval. The document is short (523 characters) and serves as a formal announcement of a board/management decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG).
2025-08-05 Chinese
铁流股份有限公司投资者关系管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It outlines the company's policies and procedures for managing investor relations, including communication protocols, compliance with laws and regulations, and handling of investor inquiries and activities. The content is focused on governance and management practices related to investor relations rather than financial results, audit opinions, or specific event announcements. It does not contain financial statements, earnings data, or voting results. It is a governance-related document detailing internal rules and practices for investor relations management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4591 characters, which is sufficient for a substantive policy document rather than a brief announcement or certification.
2025-08-05 Chinese
铁流股份有限公司外汇衍生品交易业务管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '外汇衍生品交易业务管理制度' (Foreign Exchange Derivatives Trading Business Management System) issued by 铁流股份有限公司. It outlines the principles, approval authorities, management procedures, risk control, and information disclosure requirements related to the company's foreign exchange derivatives trading business. It references compliance with Chinese laws and stock exchange regulations but does not contain financial statements, earnings data, or audit results. It is not a report of financial performance, nor an announcement of voting results or management changes. It is a governance-related document detailing internal rules and procedures for managing a specific business activity. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but it is substantive and not merely an announcement or certification, so it is not RPA or RNS.
2025-08-05 Chinese
铁流股份有限公司子公司管理制度（2025年8月）
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' which translates to 'Subsidiary Management System' and contains detailed internal rules and procedures for managing subsidiaries of the company. It includes sections on general principles, board and management responsibilities, operational and investment decision management, financial management, major information management, internal audit supervision, and performance evaluation. There are no financial statements, earnings data, or regulatory filings. The document is a governance-related internal policy document outlining the company's governance practices over its subsidiaries. It is not an announcement, report, or regulatory filing but a governance information document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4293 characters, which is sufficient for a substantive governance document rather than a brief announcement.
2025-08-05 Chinese
铁流股份关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东会) of 铁流股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, shareholder eligibility, registration procedures, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-08-05 Chinese

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