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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 2023-10-10 Declaration of Voting R…
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
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年第三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, attendance, and voting procedures of the 2023 third 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 results. The document does not contain financial statements or financial performance data but focuses on the legal aspects of the shareholders' meeting and the voting outcomes on various company governance matters. This matches the description of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4550 characters, which is sufficient to contain detailed voting results rather than just an announcement of a meeting or a report publication announcement. Therefore, the correct classification is DVA with high confidence.
2023-10-10 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 third 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 proxy statement or voting results announcement, but a governance framework document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not just an announcement or summary.
2023-10-10 Chinese
第四届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth board of directors' third meeting of Qingdao Taide Automotive Bearing Co., Ltd. It includes information about meeting attendance, agenda items, voting results, and procedural compliance. The content focuses on board decisions such as stock incentive plans, amendments to company bylaws, and internal governance rules. There is no financial data or quarterly/yearly performance information. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy statement or voting results announcement for a shareholder meeting, but rather a board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3368 characters, which is consistent with a detailed board meeting resolution announcement rather than a full report.
2023-09-19 Chinese
董事会议事规则
Governance Information Classification · 95% confidence The document is titled "青岛泰德汽车轴承股份有限公司董事会议事规则" which translates to "Qingdao Taide Automotive Bearing Co., Ltd. Board Meeting Rules." The content is a detailed set of rules governing the procedures, responsibilities, and operations of the company's board of directors. It includes sections on board duties, meeting proposals, notifications, voting rules, meeting records, and execution of board resolutions. There is no financial data, earnings information, or report publication. It is not an announcement of a report but a governance document outlining internal board procedures and governance practices. Therefore, the document fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2023-09-19 Chinese
董事会薪酬与考核委员会制度
Governance Information Classification · 95% confidence The document is a detailed description of the Board of Directors' Remuneration and Assessment Committee system, including its composition, responsibilities, decision-making procedures, and meeting rules. It is a governance-related document focusing on internal rules and policies regarding board and senior management compensation and assessment. There is no financial data, no announcement of voting results, no report publication, and no mention of shareholder meetings or dividends. The content aligns with governance practices and internal board management. Therefore, the document fits best under Governance Information (CGR). The document length is 3328 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-09-19 Chinese
募集资金管理制度
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the company's internal rules and procedures for managing and using raised funds. It includes sections on approval processes, storage, usage restrictions, changes in use, supervision, and responsibilities. The document references the company's board meetings and shareholder approvals but does not contain financial statements or results. It is a regulatory disclosure about the management system for raised funds rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive content rather than just a notice. Therefore, the document fits best under 'Capital/Financing Update' (CAP) as it relates to the management and regulation of capital raised by the company.
2023-09-19 Chinese

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