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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 2025-08-24 Governance Information
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
重大信息内部报告制度
Governance Information Classification · 95% confidence The document is titled as an internal reporting system for major information of Qingdao Taide Bearing Technology Co., Ltd. It details the company's internal governance procedures for reporting significant information, including definitions, scope, reporting obligations, procedures, and responsibilities. It is a governance-related document focusing on internal control and information disclosure compliance, not a financial report, earnings release, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a brief announcement or a presentation. The content aligns with governance information about internal rules and board structure related to information disclosure. Therefore, the document fits best under Governance Information (CGR). The document length (7813 characters) supports it being a full policy document rather than a short announcement.
2025-08-24 Chinese
独立董事专门会议工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事专门会议工作制度' which translates to 'Independent Directors Special Meeting Working System'. It details the internal governance rules and procedures for independent directors' meetings, including meeting convening, voting, and responsibilities. It references company law, securities law, and stock exchange listing rules, indicating it is a governance-related document. There is no financial data, earnings, audit information, or report publication mentioned. The document is a formal announcement of governance rules and procedures, not a report or announcement of voting results or management changes. Therefore, it fits best under Governance Information (CGR). The document length is 2552 characters, consistent with a detailed governance policy document rather than a brief announcement or report publication.
2025-08-24 Chinese
董事会提名委员会制度
Governance Information Classification · 100% confidence The document is a detailed internal governance policy titled 'Board Nomination Committee System' issued by the company's board. It outlines the structure, responsibilities, and procedures of the nomination committee, which is a governance-related topic. There is no financial data, no audit information, no earnings or capital updates, no voting results, and no mention of shareholder meetings or report publications. The content focuses on governance practices and board committee rules, fitting the Governance Information category. The document length is 3001 characters, which is sufficient for a full governance report rather than a brief announcement. Therefore, the appropriate classification is Governance Information (CGR).
2025-08-24 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "青岛泰德轴承科技股份有限公司董事会议事规则" which translates to "Qingdao Taide Bearing Technology Co., Ltd. Board Meeting Rules." It details the internal governance rules and procedures for the company's board of directors, including meeting protocols, voting rules, board responsibilities, and other governance-related matters. There is no financial data, earnings information, or audit content. It is a governance document outlining board structure and operations, not a report or announcement of financial results or corporate actions. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and contains detailed governance rules, confirming it is not a brief announcement or certification but a substantive governance report.
2025-08-24 Chinese
关于聘任内审部负责人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new head of the internal audit department. It details the change in personnel, the qualifications of the new appointee, and confirms compliance with relevant regulations. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or board members.
2025-08-24 Chinese
2025年半年度募集资金存放、管理与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2025 Half-Year Special Report on the Deposit, Management, and Actual Use of Raised Funds" by Qingdao Taide Bearing Technology Co., Ltd. It details the amount of funds raised, their management, usage, and balance as of June 30, 2025. The document includes specific financial figures related to fundraising, usage progress of projects funded by the raised capital, and compliance with regulatory requirements. It is a specialized report focused on the management and use of capital raised through a public stock issuance, rather than a general financial report or earnings release. This type of document aligns with a Capital/Financing Update (CAP) as it provides detailed updates on fundraising activities and the use of those funds. The document length is 3578 characters, which is sufficient to contain substantive information rather than just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-08-24 Chinese

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