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泰德股份 — Investor Relations & Filings

Ticker · 920378 Beijing Stock Exchange Manufacturing
Open in API
Filings indexed 360 across all filing types
Latest filing 2024-04-28 Board/Management Inform…
Country CN China
Listing Beijing Stock Exchange 920378

About 泰德股份

http://www.qdtaide.com/

Qingdao Tide Precision Components Co., Ltd. specializes in the research, development, manufacturing, and distribution of high-precision automotive bearings. The company's core product portfolio includes specialized bearings for automotive air conditioning compressors, water pumps, tensioners, and alternators. It focuses on providing high-performance solutions characterized by low noise, high speed, and extended service life. Serving primarily the automotive original equipment manufacturer (OEM) and Tier 1 supplier markets, the company leverages advanced manufacturing technologies and rigorous quality control systems to meet stringent industry standards. Its technical expertise extends to the development of customized bearing solutions for new energy vehicles and high-end industrial applications, emphasizing reliability and precision engineering in demanding mechanical environments.

Recent filings

Filing Released Lang Actions
独立董事述职报告（周宇已离任）
Board/Management Information Classification · 95% confidence The document is titled '2023年度独立董事述职报告' which translates to '2023 Annual Independent Director's Work Report'. It details the independent director's attendance at board meetings, opinions on board resolutions, efforts to protect investor rights, and other duties performed during the year. It is a report by an independent director on their activities and responsibilities fulfilled during the year 2023. This type of document is a management or board-related report focusing on governance and director duties rather than financial results or regulatory filings. It is not an announcement, certification, or a financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their roles and changes. The document also mentions the resignation of the independent director, which is a management information update. The document length is 2084 characters, which is relatively short but contains substantive content about board activities and director duties, not just an announcement of a report. Hence, the classification is MANG with high confidence.
2024-04-28 Chinese
2023年年度权益分派预案公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an "Annual Equity Distribution Plan Announcement" for the year 2023 by Qingdao Taide Bearing Technology Co., Ltd. It discusses the company's profit distribution plan, including cash dividends per share, the board and supervisory committee's approval, and references the audited 2023 annual report. The document is an announcement of a dividend distribution plan (equity distribution plan) and includes details about the dividend amount, approval process, and company policies on profit distribution. It is not the actual annual report or financial statements but a formal announcement regarding the dividend plan and its approval status. The document length is 3263 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of "Notice of Dividend Amount" (DIV).
2024-04-28 Chinese
关于召开2023年年度股东大会通知公告（提供网络投票）
AGM Information Classification · 95% confidence The document is a notice announcing the convening of the 2023 Annual General Meeting (AGM) of Qingdao Taide Bearing Technology Co., Ltd. It details the meeting date, voting methods (including online voting), agenda items to be discussed at the AGM such as the board work report, supervisory board report, independent directors' reports, financial reports, profit distribution plan, and remuneration proposals. It also provides procedural information about registration and attendance. The document does not contain the actual reports or financial statements but refers to them as being disclosed elsewhere on the Beijing Stock Exchange information platform. The document length is 4552 characters, which is relatively short and consistent with an AGM notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2024-04-28 Chinese
中泰证券股份有限公司关于青岛泰德轴承科技股份有限公司2023年度募集资金存放与使用情况的核查报告
Audit Report / Information Classification · 90% confidence The document is a standalone audit/verification report (“核查报告”) by the sponsor and an independent accounting firm on the deposit and use of 2023 fundraising proceeds under specific listing and regulatory guidelines. It contains audit opinions and detailed fund‐usage tables, rather than being an announcement or summary. This matches the definition of a standalone Audit Report / Information (AR). FY 2023
2024-04-28 Chinese
2024年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "青岛泰德轴承科技股份有限公司 2024 年第一季度报告" which translates to "Qingdao Taide Bearing Technology Co., Ltd. 2024 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the period ending March 31, 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the quarter. It is unaudited as noted. The length is substantial (15,000 characters), and it contains actual financial data rather than just an announcement or certification. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-28 Chinese
2024年度公司董事、监事及高级管理人员薪酬方案
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management personnel for the year 2024. It details the salary structure, approval process, and compliance with company law and articles of association. The document is a formal announcement of the remuneration plan rather than a detailed compensation report or proxy statement. It does not contain detailed compensation tables or executive pay disclosures typical of DEF 14A filings, nor is it a full management report or annual report. Therefore, it fits best under Remuneration Information (DEF 14A) category, which covers reports detailing compensation for top executives and directors.
2024-04-28 Chinese

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