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Tederic Machinery Co., Ltd — Investor Relations & Filings

Ticker · 603289 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,319 across all filing types
Latest filing 2026-04-20 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 603289

About Tederic Machinery Co., Ltd

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
财通证券股份有限公司关于泰瑞机器股份有限公司募投项目结项并将节余募集资金永久补充流动资金的核查意见
Regulatory Filings Classification · 1% confidence The document is a sponsor’s verification opinion on the conclusion of a fund‐raising project and permanent allocation of residual funds. It is not an earnings release, annual report, proxy statement, or detailed financing announcement of a new issuance; rather it is a regulatory submission under stock exchange rules (i.e., a Chinese ‘核查意见’ filing). It does not fit any specific category like Earnings Release (ER), Capital Update (CAP) for new financing, or Share Issue (SHA). It is best classified as a general regulatory filing (RNS).
2026-04-20 Chinese
财通证券股份有限公司关于泰瑞机器股份有限公司2025年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 1% confidence The document is a standalone special verification opinion (“专项核查意见”) issued by the sponsor (保荐机构) on the deposit and use of funds raised by convertible bonds in 2025. It includes detailed tables of fund balances, usage, compliance with regulatory rules, and the sponsor’s audit‐style conclusions. It is not an annual or interim financial report, earnings release, or any investor presentation. It is a standalone audit/verification report on the use of fundraising proceeds, matching the definition of an Audit Report / Information (AR).
2026-04-20 Chinese
董事会审计委员会2025年度履职报告
Governance Information Classification · 1% confidence The document is the Audit Committee’s annual performance report detailing its composition, meetings, oversight activities, and governance functions under listing rules. It is not an external auditor’s opinion nor a full financial report or earnings announcement, but rather a governance disclosure about internal board committee operations. This aligns with Governance Information (CGR).
2026-04-20 Chinese
关于募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 1% confidence The document is an official announcement by 泰瑞机器股份有限公司 regarding the completion of its fundraising project tied to a convertible bond issuance and the permanent replenishment of surplus proceeds into working capital. It details the amounts raised, usage, surplus, and upcoming shareholder approval. This is specifically about the usage and reallocation of financing proceeds rather than an earnings report, management change, or AGM materials. It aligns with the Capital/Financing Update category, which covers updates on company fundraising and capital structure changes.
2026-04-20 Chinese
董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 1% confidence The document is titled “董事、高级管理人员薪酬管理制度” and provides a detailed internal policy on the structure, determination, and management of directors’ and senior management’s compensation. It is not an announcement of results or agenda materials for a meeting, nor is it an earnings release, financial report, or governance charter covering broader topics. This is precisely a remuneration information document detailing compensation principles, components, and processes, matching the definition of DEF 14A.
2026-04-20 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 · 1% confidence The document is a board-issued “专项意见” evaluating the independence of the company’s independent directors under the Listing Company Independent Director Management Measures and Shanghai Stock Exchange guidelines. It is not reporting a personnel change, financial results, or serving as proxy materials, but rather detailing governance practices and internal compliance with independent director rules. This fits the definition of a Governance Information (CGR) filing.
2026-04-20 Chinese

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