Skip to main content
泰德股份 logo

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 2023-05-15 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
2023年第一次职工代表大会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the company's 2023 first employee representative meeting, including details about the meeting date, attendance, agenda, and voting results. It specifically reports the election of a new employee supervisor to the supervisory board. There is no indication that this is an annual report, financial report, or earnings release. It is not a proxy solicitation or AGM information since it is about an employee representative meeting, not a shareholder meeting. The document is an official announcement of a board/management related decision (election of a supervisory board member). Therefore, it fits best under Board/Management Information (MANG). The document length is short and contains substantive content about management changes, not just a notice or announcement of a report publication.
2023-05-15 Chinese
第三届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 17th meeting of the third board of directors of Qingdao Taide Automotive Bearing Co., Ltd. It details the nomination of new board members and independent directors, the meeting attendance, voting results, and the proposal to convene the first extraordinary general meeting of shareholders in 2023. There is no financial data, earnings information, or report publication mentioned. The content focuses on board nominations and meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is about 2054 characters, which is typical for such announcements. Therefore, the classification is MANG with high confidence.
2023-05-15 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal announcement from the board of Qingdao Taide Automotive Bearing Co., Ltd. nominating candidates for independent directors for the company's fourth board. It includes detailed qualifications, legal compliance, and independence criteria for the nominees. There is no financial data, no report or presentation content, and no mention of voting results or meeting materials. The document is a declaration related to board/management changes, specifically the nomination of independent directors. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2023-05-15 Chinese
独立董事声明（常欣）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate (Chang Xin) of Qingdao Taide Automotive Bearing Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations for serving as an independent director. The content is a personal statement and compliance declaration rather than a financial report, meeting announcement, or voting result. It does not contain financial data, earnings information, or management changes but is related to board/management information about an independent director nomination and qualification statement. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on director qualifications, not a full report or announcement of a report publication.
2023-05-15 Chinese
董事换届公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the change in the company's board of directors, detailing the nomination of new directors and independent directors, their qualifications, and the impact of the board change. It includes information about the board re-election process and the legal compliance of the nominations. There is no financial data, earnings information, or report publication mentioned. The document is clearly about management changes, specifically the board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3524 characters, which is consistent with an announcement rather than a full report.
2023-05-15 Chinese
2022 年年度报告业绩说明会预告公告
AGM Information Classification · 95% confidence The document is a notice announcing a scheduled performance explanation meeting related to the company's 2022 Annual Report. It references the actual 2022 Annual Report and its summary, which were previously disclosed, but this document itself does not contain the report or detailed financial data. The document is short (1094 characters) and serves to inform investors about the upcoming meeting to discuss the annual report results, including logistics and participation details. According to the 'Menu vs Meal' rule, this is an announcement about a report-related event, not the report itself. Therefore, the appropriate classification is AGM Information (AGM-R), as it relates to an Annual Report performance explanation meeting (a type of AGM-related event).
2023-05-14 Chinese

Browse filings by year

5 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.