Skip to main content
Tederic Machinery Co., Ltd logo

Tederic Machinery Co., Ltd — Investor Relations & Filings

Ticker · 603289 ISIN · CNE100002V02 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,325 across all filing types
Latest filing 2024-09-11 AGM Information
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
2024年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2024 Second Extraordinary General Meeting of Shareholders" of 泰瑞机器股份有限公司. It contains detailed agenda items, including election proposals for the board of directors and supervisory board, candidate biographies, meeting procedures, and voting instructions. The content is focused on the meeting materials for a shareholders' meeting rather than the announcement of voting results or the minutes of the meeting. It is not a full annual report, earnings release, or other financial report. The document is about the meeting materials for an Extraordinary General Meeting (EGM), which falls under the category of AGM Information (AGM-R) as it includes presentations and materials shared during the shareholders' meeting. The document length is 4672 characters, which is consistent with detailed meeting materials rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2024-09-11 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 泰瑞机器股份有限公司 regarding the use of part of idle raised funds for cash management through purchasing structured deposits. It details the investment amount, purpose, approval procedures, risk analysis, and impact on the company. The document references the approval by the China Securities Regulatory Commission for the convertible bonds issuance and the use of raised funds, but it does not contain financial statements or detailed financial performance data. The document length is 2872 characters, which is relatively short and primarily serves as a progress announcement about the use of funds rather than a full financial report. It is not an annual or interim report, nor an earnings release. It is also not a regulatory certification or officer attestation. The content fits best with a Capital/Financing Update (CAP) as it updates on the company's fundraising proceeds usage and cash management activities related to capital.
2024-09-02 Chinese
独立董事候选人声明（陈卫民）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of a company, detailing qualifications, compliance with regulatory requirements, and commitments related to the role of an independent director. It does not contain financial data, audit information, or any report of financial performance. It is not an announcement of voting results or a proxy solicitation. It is a formal declaration related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and focused on director nomination and qualifications, confirming this classification.
2024-08-30 Chinese
关于“泰瑞转债”2024年跟踪评级结果的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the 2024 follow-up credit rating results for a convertible bond issued by the company. It includes details about the credit rating agency, previous and current ratings, and references a detailed rating report available on the stock exchange website. The document is short (865 characters) and primarily serves to announce the rating results rather than providing the full rating report or financial data. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement about credit rating results without substantive financial statements or detailed report content.
2024-08-30 Chinese
泰瑞机器股份有限公司向不特定对象发行可转换公司债券定期跟踪评级报告
Capital/Financing Update Classification · 95% confidence The document is a detailed credit rating follow-up report for a company named 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.) related to its issuance of convertible bonds. It includes extensive financial data, business operations, industry analysis, project investment details, and credit quality tracking. The text references audited financial statements for 2023 and unaudited Q1 2024 financials, discusses bond issuance details, project funding usage, and provides comprehensive operational and market analysis. The document is lengthy (15,000 characters) and contains substantive financial and business information rather than just an announcement or summary. It is not a full annual report (10-K) but rather a credit rating report with financial and operational analysis. This type of document fits best under the category of Capital/Financing Update (CAP) because it focuses on bond issuance, use of proceeds, and credit rating follow-up, which are financing activities. It is not a simple announcement (RPA) or regulatory filing (RNS), nor is it an earnings release or management report. Therefore, the most appropriate classification is CAP with high confidence.
2024-08-30 Chinese
独立董事候选人声明（傅建中）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of a company, detailing qualifications, compliance with laws and regulations, and independence criteria. It is a formal statement related to board membership candidacy, not a financial report, audit, or earnings release. It does not announce a meeting, voting results, or changes in management but is related to board/management information specifically about a director candidate's qualifications and declarations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy declaration, confirming this classification.
2024-08-30 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.