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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 Audit Report / Informat…
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
董事会审计委员会2024年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度董事会审计委员会履职报告" (2024 Annual Board Audit Committee Performance Report) of 泰瑞机器股份有限公司. It details the audit committee's activities, meetings, supervision of external auditors, internal audit guidance, review of financial reports, and internal control evaluation for the year 2024. It is a report on the audit committee's duties and performance rather than a full annual report or standalone audit report. The document length is 2829 characters, which is relatively short but contains substantive content about audit committee work rather than just an announcement. It is not a certification or a brief announcement but a detailed committee report. This fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information such as audit committee reports. Therefore, the classification is AR with high confidence.
2025-04-25 Chinese
关于2024年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2024 annual profit distribution plan of 泰瑞机器股份有限公司. It details the proposed cash dividend per share, the basis for distribution, and the approval process including board and supervisory committee meetings. It also includes financial figures such as net profit and distributable profits, and confirms compliance with relevant stock exchange listing rules. The document is relatively short (2282 characters) and serves as a formal announcement of the profit distribution plan rather than a full financial report or annual report. It does not contain comprehensive financial statements or detailed analysis but focuses on dividend distribution details and related corporate governance procedures. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2025-04-25 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the fifth meeting of the fifth board of directors of 泰瑞机器股份有限公司. It includes approvals of various reports such as the 2024 annual general manager work report, 2024 board work report, 2024 financial final report and 2025 financial budget report, 2024 profit distribution plan, 2024 annual report full text and summary, internal control evaluation report, independent director's 2024 annual report, and other governance and financial related matters. The document repeatedly states that the detailed reports are disclosed separately on the Shanghai Stock Exchange website and other media, indicating this document is not the reports themselves but a formal announcement of the board meeting resolutions. The document length is about 4835 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on board meeting decisions and approvals, not the full financial or management reports themselves. Therefore, this document fits best as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management matters.
2025-04-25 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 泰瑞机器股份有限公司 regarding changes in accounting policies based on new accounting standards issued by the Ministry of Finance. It details the reasons for the changes, the effective dates, and the impact on the company’s financials, stating that the changes will not materially affect financial results. It also includes the board meeting approval and supervisory board opinion. The document is relatively short (1490 characters) and serves as a formal announcement of accounting policy changes rather than a full financial report or audit report. It does not contain detailed financial statements or comprehensive financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-25 Chinese
独立董事2024年度述职报告 （娄杭-离任）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for 泰瑞机器股份有限公司 (Terry Machinery Co., Ltd.). It details the independent director's activities, attendance at board and committee meetings, communication with auditors, internal control oversight, and other governance-related duties during the 2024 calendar year. The content focuses on the director's role, compliance with laws and regulations, and corporate governance practices rather than financial results or audit opinions. It is a detailed report on board/management information, specifically the independent director's annual work report, which fits the category of Board/Management Information (MANG). The document length is 4117 characters, which is sufficient for a substantive report rather than a brief announcement. There is no indication that this is an audit report, annual report, or regulatory filing. Therefore, the most appropriate classification is MANG with high confidence.
2025-04-25 Chinese
关于2025年度闲置自有资金委托理财计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 泰瑞机器股份有限公司 regarding a plan to use idle funds for entrusted financial management in 2025. It details the investment amount, types of financial products, authorization procedures, risk analysis, and impact on the company. The document is relatively short (1850 characters) and focuses on informing shareholders and the public about the company's financing/investment activity involving idle funds. It does not contain financial statements, audit results, or detailed financial performance data. It is not a report or a certification but an announcement about a financing-related plan. Therefore, it fits best under Capital/Financing Update (CAP).
2025-04-25 Chinese

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