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Triangle Tyre Co.,Ltd — Investor Relations & Filings

Ticker · 601163 ISIN · CNE100002GN1 LEI · 300300KXKOEV0A3TLI38 Shanghai Stock Exchange Manufacturing
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Filings indexed 694 across all filing types
Latest filing 2026-05-21 Proxy Solicitation & In…
Country CN China
Listing Shanghai Stock Exchange 601163

About Triangle Tyre Co.,Ltd

https://en.triangle.com.cn/

Triangle Tyre Co., Ltd. specializes in the research, development, manufacturing, and global distribution of a comprehensive range of tire products. The company’s portfolio includes passenger car tires, light truck tires, truck and bus radial tires, and off-the-road (OTR) tires, with a particular emphasis on high-performance and giant OTR solutions for mining and construction equipment. Triangle Tyre operates advanced manufacturing facilities and dedicated research centers, focusing on technological innovation and sustainable production processes. Its products are engineered to meet international quality standards and are supplied to major original equipment manufacturers (OEMs) and replacement markets across more than 180 countries. The company maintains strategic partnerships with global industrial leaders to enhance its technical capabilities and market reach.

Recent filings

Filing Released Lang Actions
三角轮胎关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a formal notice to shareholders of the 2025 Annual General Meeting, listing meeting logistics, agenda items, voting procedures, and including a proxy form (attachments). It is sent to solicit votes and provide information to shareholders ahead of the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-21 Chinese
三角轮胎关于提请股东会授权董事会决定2026年中期现金分红方案的公告
Proxy Solicitation & Information Statement Classification · 80% confidence The document is an announcement to shareholders seeking authorization at a forthcoming general meeting for the board to decide the mid-year cash dividend plan. It is providing detailed agenda information and requesting a vote, which fits the definition of a proxy solicitation/information statement rather than an actual dividend payout notice or an ordinary regulatory filing.
2026-05-21 Chinese
三角轮胎独立董事候选人声明与承诺-赵磊先生
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a declaration and commitment by an independent director candidate (赵磊) outlining qualifications, independence criteria, and undertakings, which is typically included in materials sent to shareholders for voting on board appointments. This aligns with a Proxy Solicitation & Information Statement rather than being a standalone board-change announcement or regulatory filing.
2026-05-21 Chinese
三角轮胎独立董事候选人声明与承诺-张居忠先生
Regulatory Filings Classification · 90% confidence The document is a personal statement and commitment by an independent director candidate detailing qualifications, legal compliance, and attestation of independence. It does not contain financial data, report publication announcements, or election results but is an attestation letter required by exchange rules. Under the certification rule, such officer/candidate attestations belong in the Regulatory Filings (RNS) category.
2026-05-21 Chinese
三角轮胎关于参加2026年山东辖区上市公司投资者网上集体接待日活动的公告
Regulatory Filings Classification · 82% confidence The document is a Chinese announcement concerning the company’s participation in an online investor reception day, providing event details (date, time, participants, access methods) but containing no financial statements or substantive report content. It is not a financial report, earnings release, AGM materials, or dividend notice. It is a general regulatory announcement and thus falls under the fallback category “Regulatory Filings” (RNS).
2026-05-12 Chinese
三角轮胎关于增加经营范围、取消监事会并修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company named 三角轮胎股份有限公司 regarding changes to its business scope, the cancellation of the supervisory board, and amendments to the company's articles of association (公司章程). It includes extensive legal and regulatory language, detailed provisions about shareholder rights, board responsibilities, and corporate governance. The content is focused on governance structure changes and corporate bylaws rather than financial results or audit opinions. There is no indication that this is an annual report, earnings release, or audit report. It is not a simple announcement of voting results or a proxy solicitation. The document is a formal disclosure of changes to the company's governance and organizational rules, which fits the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement of publication. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-12 Chinese

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