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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 2023-11-19 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
高级管理人员辞职公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a senior management personnel, specifically the financial officer Zhao Jinhong, including details about the resignation date, shareholding, and impact on the company. It does not contain financial statements, audit information, or regulatory certifications. The content focuses on management changes rather than financial results or governance rules. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2023-11-19 Chinese
北京市康达律师事务所关于青岛泰德汽车轴承股份有限公司2023年第四次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, attendance, and voting results of the 2023 fourth extraordinary general meeting of shareholders of Qingdao Taide Automotive Bearing Co., Ltd. It details the legality and validity of the meeting's call, attendance, and voting process. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholders' meeting and the voting results. The document length is 3521 characters, which is relatively short and primarily a legal opinion rather than the actual voting results announcement or the meeting materials. Given the content and purpose, this document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results and validates the meeting procedures.
2023-11-15 Chinese
2023年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2023 fourth extraordinary general meeting of shareholders of Qingdao Taide Automotive Bearing Co., Ltd. It includes details about the meeting date, attendance, agenda items, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the voting results and meeting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1450 characters), and it is not merely announcing the availability of a report but is itself the voting results announcement. Therefore, the correct classification is DVA with high confidence.
2023-11-15 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Qingdao Taide Bearing Technology Co., Ltd., approved at the fourth extraordinary general meeting in 2023. It contains detailed company governance rules, shareholder rights, board structure, share issuance and transfer rules, and other corporate governance matters. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Beijing Stock Exchange. The content is a comprehensive governance document rather than a financial report, earnings release, or announcement. It is not a report publication announcement since it is a full document of about 15,000 characters. The document fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2023-11-15 Chinese
2023年股权激励计划权益授予结果公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the results of a 2023 equity incentive plan granting restricted stock to employees and executives of Qingdao Taide Automotive Bearing Co., Ltd. It details the number of shares granted, the recipients, the terms of the stock restrictions, performance conditions for lifting restrictions, and changes in shareholding percentages. It also includes a verification report from an accounting firm confirming receipt of funds for the stock subscription. The document is not a full financial report, earnings release, or management discussion, but rather a formal announcement of a capital change related to share issuance under an equity incentive plan. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is sufficient and contains detailed data about the share issuance, not just a brief notice or reference to another report, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2023-11-06 Chinese
关于股东持股情况变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a notification about changes in shareholder holdings due to a stock incentive plan involving issuance of new shares to specific individuals. It details the shareholding before and after the change, the dilution effect, and confirms no change in the controlling shareholder. The document references relevant securities laws and regulations but does not contain financial statements or detailed financial performance data. It is a disclosure of a change in major shareholding levels due to a share issuance under an incentive plan. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-11-06 Chinese

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