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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 2022-09-18 Audit Report / Informat…
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
拟续聘会计师事务所公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the proposed reappointment of an accounting firm (audit firm) for the company's 2022 annual audit. It details the audit firm's qualifications, independence, audit fees, and the approval process by the board and audit committee. It does not contain actual audit reports or financial statements but rather the announcement of the intention to reappoint the auditor and related procedural information. The document length is 3464 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is an announcement of auditor reappointment and related information, it is best classified as Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2022
2022-09-18 Chinese
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the company's Articles of Association (公司章程), specifically related to investor relations management. It includes detailed comparisons of original and revised clauses, references to regulatory guidelines (证监会2022年4月发布《上市公司投资者关系管理工作指引》), and states that the amendments will be submitted to the shareholders' meeting for approval. There are no financial statements, audit opinions, or earnings data presented. The document is a formal announcement of governance-related changes rather than the governance report itself. It is not a full Annual Report, Interim Report, or any financial report. It is also not a proxy solicitation or voting results announcement. Given the nature of the content—amendments to the Articles of Association and governance rules—the best fitting category is Governance Information (CGR). The document length (4759 characters) and content support this classification with high confidence.
2022-09-18 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the third Supervisory Board of Qingdao Taide Automotive Bearing Co., Ltd. It details meeting attendance, agenda items, voting results, and procedural compliance. The content focuses on board-level decisions such as the nomination of a new non-employee supervisor and the proposal to reappoint the audit firm for the 2022 fiscal year. There is no financial data, earnings information, or detailed report content. The document is not a full audit report or annual report but rather a board/management announcement regarding governance matters and supervisory board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive meeting resolution announcement.
2022-09-18 Chinese
关于完成工商变更登记及章程备案并取得营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration changes and the filing of amended company articles, including obtaining a new business license. It details changes in registered capital and company type following board and shareholder meetings. The document is short (830 characters) and serves as a formal notification of these corporate changes rather than a detailed report or financial statement. It does not contain financial results, audit information, or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2022-08-29 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调整募集资金投资项目拟投入募集资金金额的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from the sponsoring institution (中泰证券股份有限公司) regarding the adjustment of the amount of funds raised to be invested in certain projects by 青岛泰德汽车轴承股份有限公司. It references regulatory approvals, fundraising details, and board resolutions related to the adjustment of the use of raised funds. The document is a formal verification or audit opinion on the adjustment of investment amounts of raised funds, not a full annual or interim report, nor a simple announcement. It is a specialized audit or verification report related to fundraising and investment use, fitting the category of Audit Report / Information (AR). The document length is 2724 characters, which is relatively short but contains substantive content and verification opinion, not just an announcement or certification letter. Therefore, the best classification is AR with high confidence. Q3 2022
2022-08-17 Chinese
关于调整募集资金投资项目拟投入募集资金金额的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Qingdao Taide Automotive Bearing Co., Ltd. regarding the adjustment of the amount of funds raised to be invested in certain projects. It details the original and adjusted investment amounts, references the approval by the board and supervisory committee, and includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document is relatively short (3153 characters) and focuses on changes to the use of previously raised capital rather than presenting financial statements or comprehensive financial data. It is not a full financial report but an update on capital usage and fundraising investment adjustments. This fits the category of Capital/Financing Update (CAP).
2022-08-17 Chinese

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