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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 1,325 across all filing types
Latest filing 2024-05-14 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
发行人最近三年的财务报告及其审计报告以及最近一期的财务报告（2023年度财务数据更新）
Audit Report / Information Classification · 100% confidence The document contains an extensive audit report including auditor's opinion, basis for opinion, key audit matters, management responsibilities, and detailed financial statement notes. It references the audit of the financial statements for the fiscal year ended December 31, 2021, and includes detailed accounting policies and notes. The presence of an auditor's report with audit opinion and detailed financial statement notes indicates this is a standalone Audit Report. The document length is substantial (15,000 characters), and it contains the full audit report and financial statement notes, not just an announcement or certification. Therefore, the document is best classified as an Audit Report / Information (AR). FY 2021
2024-05-14 Chinese
财通证券股份有限公司关于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之上市保荐书（2023年度财务数据更新）
Capital/Financing Update Classification · 95% confidence The document is titled as a "上市保荐书" which translates to "Listing Sponsorship Letter" or "Sponsorship Document" related to the issuance of convertible bonds by 泰瑞机器股份有限公司 (Tederic Machinery Co., Ltd). It contains detailed information about the company, its business, products, financial data, risk factors, and specifics about the convertible bond issuance including terms, conditions, risks, and pricing adjustments. The document is lengthy (15,000 characters) and contains substantive financial data and detailed disclosures about the bond issuance. It is not a simple announcement or a brief summary but a comprehensive document related to a capital raising activity through convertible bonds. This fits the category of a Capital/Financing Update (CAP), as it provides detailed information on the company's financing activity and capital structure changes related to the convertible bond issuance. It is not an Annual Report, Earnings Release, or Regulatory Filing, nor is it a proxy or voting announcement. Therefore, the appropriate classification is CAP with high confidence.
2024-05-14 Chinese
2023年年度股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as the 2023 Annual General Meeting (AGM) materials for 泰瑞机器股份有限公司. It contains detailed agenda items, meeting procedures, and multiple proposals to be voted on during the AGM, including reports from the board, supervisory board, financial statements, profit distribution plans, remuneration, financing proposals, and other corporate governance matters. The document is clearly a set of materials prepared for and presented at the AGM, rather than the actual annual report or financial statements themselves. It references that the full reports and announcements have been disclosed previously on April 27, 2024, indicating this document is the meeting material for the AGM. The length (7171 characters) and content support it being AGM Information rather than a report or announcement of a report publication. Therefore, the correct classification is AGM Information (AGM-R).
2024-05-10 Chinese
2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The report is unaudited as indicated. The content includes comprehensive financial statements and analysis for a period shorter than a full fiscal year, specifically the first quarter. This matches the definition of an Interim / Quarterly Report (IR). The document length is over 11,000 characters, indicating it is the full report, not just an announcement. Therefore, the correct classification is IR with high confidence. Q1 2024
2024-04-29 Chinese
独立董事2023年度述职报告（傅建中）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for 泰瑞机器股份有限公司. It details the independent director's activities, attendance at board and shareholder meetings, communication with auditors, oversight of company operations, and compliance with laws and regulations during the year 2023. The content focuses on the director's duties, governance, and supervisory roles rather than presenting financial statements or audit results. The document length is 4376 characters, which is relatively short and reads like a formal report or statement by an independent director rather than a full annual report or audit report. It does not contain financial data or audit opinions but rather a narrative of the director's work and observations. This type of document fits best under Board/Management Information (MANG), as it relates to management-level reporting on governance and director activities rather than financial reporting or regulatory filings.
2024-04-26 Chinese
关于2023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 2023 annual profit distribution plan of the company 泰瑞机器股份有限公司. It details the proposed cash dividend per share, the total dividend amount, and the decision-making process including board and supervisory committee approvals. It explicitly states that the profit distribution plan will be submitted to the 2023 annual general meeting for approval. The document does not contain full financial statements or comprehensive financial performance data, but rather focuses on dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details. The document length is short (1407 characters), consistent with a dividend announcement rather than a full annual report or interim report.
2024-04-26 Chinese

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