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Tederic Machinery Co., Ltd — Investor Relations & Filings

Ticker · 603289 ISIN · CNE100002V02 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,324 across all filing types
Latest filing 2025-04-25 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603289

About Tederic Machinery Co., Ltd

https://www.tedericglobal.com/

Tederic Machinery Co., Ltd. designs and manufactures high-performance plastic injection molding machinery. Its product portfolio includes the NEO series, encompassing all-electric, servo-hydraulic, and multi-component injection molding systems. These solutions are engineered for precision, energy efficiency, and high-speed production, catering to sectors such as automotive, medical, packaging, and electronics. The company integrates advanced intelligent control systems and modular designs to enhance manufacturing flexibility. Through a focus on research and development, Tederic provides customized equipment and automated production lines aimed at optimizing operational efficiency and sustainability for a global client base.

Recent filings

Filing Released Lang Actions
第五届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fifth Supervisory Board of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It includes multiple agenda items such as approval of the 2024 Supervisory Board work report, 2024 financial statements and 2025 budget, profit distribution plan, 2024 annual report, remuneration, bank credit application, idle funds investment plan, foreign exchange hedging, internal control evaluation, accounting policy changes, audit firm reappointment, and a special report on the use of raised funds. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and references other announcements or reports disclosed on the same day. The document is a formal meeting resolution announcement rather than the reports themselves. It is not a full annual report (10-K), nor a simple announcement of report publication (RPA), but a meeting resolution announcement. Given the content and nature, it fits best under Regulatory Filings (RNS) as a general regulatory announcement of supervisory board meeting resolutions and related approvals. The document length is 3399 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2025-04-25 Chinese
2024年环境、社会和公司治理（ESG）报告
Environmental & Social Information Classification · 100% confidence The document is titled as an Environmental, Social and Corporate Governance (ESG) Report for the year 2024 by 泰瑞机器股份有限公司. It contains detailed disclosures on the company's ESG practices, management, risk identification, stakeholder communication, governance structure, and sustainability initiatives. The content is comprehensive and focused on ESG factors rather than financial results or corporate governance changes alone. It includes sections on environmental management, social responsibility, governance practices, and sustainability performance, which aligns with the definition of an Environmental & Social Information report. The document length is substantial (15,000 characters), indicating it is the report itself, not just an announcement or summary. Therefore, the appropriate classification is Environmental & Social Information (SR).
2025-04-25 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of 泰瑞机器股份有限公司, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but references the 2024 annual report as one of the agenda items to be voted on. The document length is 3787 characters, which is relatively short and consistent with an announcement rather than a full report. The content is focused on informing shareholders about the meeting logistics and agenda, which fits the definition of AGM Information (AGM-R).
2025-04-25 Chinese
财通证券股份有限公司关于泰瑞机器股份有限公司2024年度募集资金存放与使用情况的核查意见
Regulatory Filings
2025-04-25 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to "2024 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, and governance for the year 2024. It is a comprehensive report on the supervisory board's work rather than a general annual report or financial statement. The content focuses on management oversight and governance activities, which aligns with a Management Reports (MDA) filing type. The document length is 3056 characters, which is sufficient for a detailed report but not a brief announcement. There is no indication that this is an announcement or a proxy statement, nor is it a certification or a regulatory filing. Therefore, the best fit is Management Reports (MDA).
2025-04-25 Chinese
董事会关于独立董事独立性情况的评估专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of independent directors, referencing regulatory guidelines and internal assessments. It is a governance-related report focusing on board structure and director qualifications rather than financial data or meeting announcements. The content aligns with Governance Information (CGR) as it details internal governance practices and compliance with regulations on director independence. The document length is short but contains substantive governance content, not merely an announcement or certification.
2025-04-25 Chinese

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