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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 2023-06-18 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
董事长、副董事长、监事会主席及高级管理人员换届公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and appointment of the company's chairman, vice chairman, supervisory board chairman, and senior management personnel. It details the changes in the board and senior management, including their qualifications and shareholdings. There is no financial data, earnings information, or report publication mentioned. The content focuses on management changes and compliance with legal and company regulations. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 4072 characters, which is sufficient for a detailed announcement but not a full report. Hence, the classification is MANG with high confidence.
2023-06-18 Chinese
青岛泰德汽车轴承股份有限公司2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual equity distribution (dividend) plan of Qingdao Taide Automotive Bearing Co., Ltd. It details the dividend amount, the dividend distribution method, the record date, and the ex-dividend date. It also references the shareholders' meeting resolution approving the dividend plan. The document does not contain financial statements or detailed financial performance data but focuses on dividend payment details and related shareholder information. This fits the definition of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2023-06-04 Chinese
2023年第一次临时股东大会决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting (临时股东大会) of Qingdao Taide Automotive Bearing Co., Ltd. It includes information about the meeting's convening, attendance, voting results on board and supervisory committee elections, and confirmation of the legality of the meeting by lawyers. The document focuses on the election and appointment of directors and supervisors, which is a change in the company's board and senior management. It is not a full annual or interim report, nor an earnings release or other financial report. The document is not a proxy solicitation or voting results announcement alone but a full resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content about management changes, not just an announcement of a report publication or a short notice. Hence, it is not RPA or RNS.
2023-05-31 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年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 75% confidence The document is a legal opinion letter issued by Beijing Kangda Law Firm regarding the convening, procedural compliance, attendance, and vote results of Qingdao Tede Automobile Bearing Co., Ltd.’s 2023 first extraordinary general meeting. It is not the actual AGM presentation nor the company’s standalone announcement of voting results but a lawyer’s attestation on legal compliance. It does not match categories like 10-K, IR, or DVA (which would be purely the company’s declaration of vote outcomes) and instead serves as a compliance/legal regulatory document. Therefore, the appropriate classification is a general regulatory filing (RNS).
2023-05-31 Chinese
公司章程
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Qingdao Taide Automotive Bearing Co., Ltd., approved at the 2022 Annual General Meeting on May 22, 2023. It contains detailed company governance rules, shareholder rights, board structure, share issuance and transfer rules, and other corporate governance matters. It references compliance with Chinese company law, securities law, and Beijing Stock Exchange regulations. The content is a comprehensive governance document rather than a financial report or announcement. It is not a report publication announcement or a short notice but a full governance charter. Therefore, the document fits the category of Governance Information (CGR).
2023-05-23 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2022年年度股东大会的法律意见书
Regulatory Filings Classification · 10% confidence The document is a legal opinion letter issued by the company’s law firm regarding the procedural legality of the 2022 Annual General Meeting (AGM) – covering convening, attendance, voting procedures and results. It is not the AGM materials themselves, nor an annual report, earnings release, or presentation, but rather an attorney certification/attestation. Under the certification rule, such lawyer opinions are classified as a general Regulatory Filing (RNS).
2023-05-23 Chinese

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