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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 2023-04-25 Annual Report
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
2022年年度报告
Annual Report Classification · 100% confidence The document is titled '年度报告 2022' which translates to 'Annual Report 2022'. It contains detailed financial data, management discussion and analysis, company overview, risk factors, and comprehensive financial statements for the fiscal year ending December 31, 2022. The document includes audited financial figures, notes on accounting policies, and extensive narrative on business operations and industry context. It is a full, official yearly report covering company activity and financial performance, not merely an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-04-25 Chinese
投资者关系管理档案制度
Governance Information Classification · 95% confidence The document is titled as an "Investor Relations Management Archive System" issued by Qingdao Taide Automotive Bearing Co., Ltd. It details the company's internal policies and procedures for managing investor relations records, including archiving, handling, and confidentiality. The content focuses on governance and administrative rules related to investor relations activities, rather than financial results, audit opinions, or regulatory filings. There is no indication of financial data, earnings, audit reports, or announcements of voting results. The document is a governance-related policy document approved by the board, which fits best under Governance Information (CGR). The document length is 2172 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS. Therefore, the classification is Governance Information (CGR) with high confidence.
2023-04-25 Chinese
2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled '2022年度独立董事述职报告' which translates to '2022 Annual Independent Directors' Report'. It details the independent directors' attendance at board meetings, their independent opinions on various board resolutions, their efforts to protect investors' rights, participation in regulatory training, and compliance with regulatory requirements. The content focuses on the independent directors' duties and activities during the year 2022. It is not a full annual report (10-K), audit report, or financial statement, but rather a report on the independent directors' performance and governance role. This type of document aligns with Board/Management Information (MANG) as it relates to board members' activities and governance. The document length is 2609 characters, which is relatively short but contains substantive content about board activities rather than just an announcement. Therefore, the best classification is MANG with high confidence.
2023-04-25 Chinese
群体性突发事件应急预案
Governance Information Classification · 95% confidence The document is a company announcement from Qingdao Taide Automotive Bearing Co., Ltd. It details an emergency response plan for mass incidents, including organizational structure, principles, and procedures for handling such events. It is signed by the board and dated April 26, 2023. The content is about internal governance and operational procedures related to crisis management, not financial results, audit, or shareholder voting. It does not contain financial data or regulatory filings but rather governance-related policies. Therefore, it fits best under Governance Information (CGR). The document length is short and focused on governance policy, not a report or announcement of a report.
2023-04-25 Chinese
独立董事关于第三届董事会第十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on several proposals related to the company's 2022 annual profit distribution plan, 2023 director and senior management remuneration plans, 2022 fundraising usage report, and 2022 internal control self-evaluation report. It is a formal opinion statement issued by independent directors regarding board meeting matters, not a full annual report or financial statement. The document is relatively short (1591 characters) and focuses on governance and board-related opinions on proposals to be submitted to the shareholders' meeting. This fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to board or senior management matters. It is not an AGM presentation or voting result announcement, nor a full financial report or audit report. Therefore, the classification is MANG with high confidence.
2023-04-25 Chinese
中泰证券股份有限公司关于青岛泰德汽车轴承股份有限公司2022年度公司治理专项自查及规范活动的专项核查报告
Governance Information Classification · 95% confidence The document is a detailed report on the 2022 annual corporate governance self-inspection and regulatory compliance activities of Qingdao Taide Automotive Bearing Co., Ltd., prepared by Zhongtai Securities as the sponsoring institution. It covers governance structure, internal controls, board and management qualifications, decision-making processes, and compliance with relevant securities exchange rules. The content is focused on governance and regulatory compliance rather than financial performance or earnings. It is a specialized governance and compliance report rather than a general annual report or audit report. The document is substantive and not a brief announcement or certification. Therefore, the most appropriate classification is Governance Information (CGR).
2023-04-25 Chinese

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