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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 2023-08-27 Regulatory Filings
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
监事会关于 2023 年股权激励计划（草案）的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion on the company's 2023 equity incentive plan draft. It discusses compliance with relevant laws and regulations, eligibility of incentive recipients, and procedural correctness. It does not contain financial statements or results, nor is it an announcement of voting results or a report publication notice. It is a regulatory announcement related to corporate governance and compliance with equity incentive regulations. Therefore, it fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Management Reports or Governance Information, which typically contain more detailed governance structures or management analysis.
2023-08-27 Chinese
关于独立董事公开征集表决权公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a public announcement by independent directors soliciting voting rights from shareholders for specific proposals to be voted on at an upcoming extraordinary general meeting (EGM) scheduled for September 15, 2023. It details the voting agenda, the reasons for the solicitation, the procedures for shareholders to delegate their voting rights, and includes an authorization form for proxy voting. The content focuses on the solicitation and delegation of voting rights rather than the results of the vote or the meeting itself. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) filing, which covers official results or announcements related to shareholder voting rights. Although it is a solicitation rather than a results announcement, the closest fitting category is DVA because it concerns voting rights and proxy solicitation related to shareholder meetings. The document is not a Proxy Solicitation & Information Statement (PSI) because it is specifically about the public solicitation of voting rights by independent directors, not a general proxy statement. The document length is under 5,000 characters and contains substantive content, so it is not a mere report publication announcement or regulatory filing. Therefore, the best classification is DVA with high confidence.
2023-08-27 Chinese
第四届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Qingdao Taide Automotive Bearing Co., Ltd. It details the meeting date, attendance, and the approval of several proposals including the 2023 semi-annual report, a special report on the use of raised funds, and a 2023 equity incentive plan draft. The document references other filings where the full reports and plans are disclosed on the Beijing Stock Exchange information platform, indicating this document itself is a meeting resolution announcement rather than the full reports. The document length is under 5,000 characters and it does not contain actual financial statements or detailed financial data, but rather decisions and approvals made in the meeting. Therefore, it is best classified as a Regulatory Filing (RNS) as it is a general regulatory announcement of meeting resolutions and approvals without the full report content.
2023-08-27 Chinese
2023年股权激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is a detailed management policy outlining the implementation and assessment procedures for a 2023 equity incentive plan by Qingdao Taide Automotive Bearing Co., Ltd. It includes performance targets, assessment principles, scope, and procedures related to stock incentives for directors, senior management, and key employees. It references legal and regulatory frameworks but does not contain financial statements or earnings data. The document is not an announcement of a report, nor is it a certification or a brief summary. It is a governance-related document detailing internal rules and procedures for equity incentives and performance assessment. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters but contains substantive policy content, not just an announcement or notice, so it is not RPA or RNS.
2023-08-27 Chinese
2023年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 年半年度募集资金存放与实际使用情况的专项报告" which translates to "2023 Semi-Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their usage, balances, management, and compliance with regulatory requirements. The document includes specific financial figures related to fundraising activities and their deployment during the half-year period ending June 30, 2023. It is not a full interim or annual financial report but a specialized report focused on the use of raised capital. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is under 5,000 characters, but it contains substantive financial data and detailed usage information, so it is not merely an announcement or publication notice. Therefore, the correct classification is CAP with high confidence.
2023-08-27 Chinese
关于拟修订《公司章程》公告
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendments to the company's articles of association (公司章程). It includes details about the changes, reasons for the amendments, and references to relevant laws and regulations. The document is short (1039 characters) and does not contain financial statements or detailed financial data. It is not a full report but an announcement of corporate governance changes related to company name and articles of association. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-27 Chinese

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