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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 2023-09-19 Governance Information
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
董事会审计委员会制度
Governance Information Classification · 95% confidence The document is titled as the 'Board Audit Committee System' of Qingdao Taide Automotive Bearing Co., Ltd., approved by the board on September 19, 2023. It details the structure, responsibilities, and procedures of the board's audit committee. It is a governance-related document describing internal rules and committee functions rather than a financial report, audit report, or announcement of voting results. It does not contain financial statements or audit opinions but focuses on governance and board committee regulations. Therefore, it fits best under Governance Information (CGR). The document length is 3562 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-09-19 Chinese
关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions (关联交易管理制度) of Qingdao Taide Automotive Bearing Co., Ltd. It details the principles, definitions, procedures, and legal responsibilities regarding related party transactions. The document is a formal policy or governance document issued by the company's board, dated September 20, 2023. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2023-09-19 Chinese
第四届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the fourth Supervisory Board of Qingdao Taide Automotive Bearing Co., Ltd. It details meeting attendance, agenda items, voting results, and compliance with relevant laws and regulations. The content focuses on internal governance matters such as stock incentive plans and amendments to the company charter, with no financial statements or detailed financial data presented. The document is relatively short (1186 characters) and serves as an official disclosure of board decisions rather than a full report or presentation. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2023-09-19 Chinese
2023 年股权激励计划权益授予公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the 2023 equity incentive plan of Qingdao Taide Automotive Bearing Co., Ltd. It includes information about the board and supervisory meetings approving the plan, the grant of restricted stock, the conditions and performance targets for stock release, the list of recipients, legal opinions, and the expected impact on financial results. The document is not a financial report like an annual or interim report, nor is it a simple announcement of voting results or a proxy statement. It is a formal announcement of a capital-related event, specifically the granting of restricted stock under an equity incentive plan, which involves share issuance and capital changes. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length (8005 characters) and content confirm it is a full announcement, not just a brief notice or a report publication announcement.
2023-09-19 Chinese
内部审计制度
Audit Report / Information Classification · 95% confidence The document is titled "青岛泰德汽车轴承股份有限公司内部审计制度" which translates to "Internal Audit System of Qingdao Taide Automotive Bearing Co., Ltd." It details the internal audit policies, responsibilities, procedures, and governance within the company. It includes sections on the audit committee, audit department, audit scope, audit work procedures, internal control evaluation, and related responsibilities. The document is a comprehensive internal governance and procedural manual related to internal audit and control, not a financial report, earnings release, or announcement of voting results. It is not a certification or a short announcement but a detailed policy document. This fits best under the category of Audit Report / Information (AR), which includes applied accounting principles and internal audit information, excluding full annual reports. The document is 8018 characters long, indicating substantive content rather than a brief announcement or notice. Therefore, the classification is AR with high confidence. FY 2023
2023-09-19 Chinese
董事会提名委员会制度
Governance Information Classification · 95% confidence The document is titled as the 'Board of Directors Nomination Committee System' of Qingdao Taide Automotive Bearing Co., Ltd. It details the structure, responsibilities, procedures, and rules of the board nomination committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, or other report types. It is a governance-related document describing internal board committee rules and governance practices. Therefore, it fits the category of Governance Information (CGR). The document length is 2917 characters, which is sufficient for a detailed governance report rather than a brief announcement or notice.
2023-09-19 Chinese

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