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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 Audit Report / Informat…
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
非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 85% confidence The document is a standalone auditor’s special statement (“专项说明”) by an accounting firm concerning the company’s non-operating funds occupation and related-party fund transactions, referencing the audit of the 2023 financial statements and regulatory disclosure guidelines. It is not the full annual report, but a separate audit-related disclosure. This matches the Audit Report / Information category (AR). FY 2023
2024-04-28 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled '年度报告摘要' which translates to 'Annual Report Summary' and contains detailed financial data for the year 2023, including assets, liabilities, net profit, earnings per share, and shareholder information. It also includes management assurances about the accuracy and completeness of the report, mentions an audit report with an unqualified opinion, and discusses business operations and corporate governance. The length of the document (7834 characters) and the detailed financial and operational data indicate this is the actual annual report or a substantial summary of it, not merely an announcement or a brief summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2023
2024-04-28 Chinese
独立董事述职报告（刘学生）
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 various board resolutions, communication with internal audit and accounting firms, and efforts to protect investor rights. The content focuses on the independent director's duties and activities during the year 2023. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. It is a management-related report specifically about board/management information, particularly concerning the independent director's role and activities. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3154 characters, which is sufficient for a detailed report but not a full financial report. No mention of financial statements or earnings data is present, confirming it is not a financial report but a management/board report.
2024-04-28 Chinese
第四届监事会第五次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fourth Supervisory Board of Qingdao Taide Bearing Technology Co., Ltd. It includes voting results on various reports and proposals such as the 2023 Supervisory Board Work Report, 2023 Financial Final Report, 2024 Financial Budget Report, 2023 Annual Report, 2023 Profit Distribution Plan, 2024 First Quarter Report, Internal Control Self-Evaluation Report, Special Report on Fund Usage, and Supervisory Board remuneration plan. The document is a formal announcement of meeting resolutions and voting outcomes, not the reports themselves. It also references that the actual reports are disclosed separately on the Beijing Stock Exchange information platform. The document length is 3755 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-04-28 Chinese
独立董事述职报告（赵春旭）
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 company matters, and efforts to protect investor rights during the year 2023. The content focuses on the independent director's duties, meeting participation, and governance oversight rather than financial results or audit opinions. It is a report on the independent director's activities and responsibilities, not an announcement or a brief notice. This type of document fits best under Board/Management Information (MANG) as it relates to management and board-level reporting on governance and director activities.
2024-04-28 Chinese
2023 年度会计师事务所履职情况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an evaluation report on the performance of the accounting firm (auditor) for the company's 2023 annual audit. It details the auditor's qualifications, personnel, business scale, audit quality management, audit work plan, information security, and risk bearing capacity. It references the 2023 annual audit but does not contain actual financial statements or substantive financial data itself. The document is an assessment or report on the auditor's performance and compliance with regulations, not the annual report or audit report itself. The length is 3587 characters, which is relatively short and consistent with a standalone evaluation report. Therefore, this document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit performance and applied accounting principles, excluding full annual reports. FY 2023
2024-04-28 Chinese

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