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 2024-04-26 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
关于公司开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 泰瑞机器股份有限公司 regarding the company's plan to conduct foreign exchange hedging business. It details the purpose, transaction amount, risk analysis, control measures, and accounting treatment related to the hedging activities. The document includes information about board approval and the need for shareholder approval. It is a regulatory announcement about a financial risk management activity, not a financial report, earnings release, or management discussion. The document length is 2411 characters, which is relatively short and consistent with an announcement rather than a full report. There is no indication that this is a full financial report, audit, or earnings release. It fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about the company's hedging activities and risk management, without substantive financial statements or detailed financial data.
2024-04-26 Chinese
2023年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the auditor's opinion on the effectiveness of internal control over financial reporting as of December 31, 2023. The document is only 766 characters long and consists mainly of the auditor's report on internal control, not a full annual report or financial statements. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal control audits. It is not an announcement or a certification letter but the actual audit opinion document. Therefore, the correct classification is AR with high confidence. FY 2023
2024-04-26 Chinese
关于回购注销部分限制性股票通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement by 泰瑞机器股份有限公司 regarding the repurchase and cancellation of restricted shares, which will reduce the company's registered capital. It notifies creditors of their rights to claim debts or request guarantees within a specified period due to the capital reduction. The announcement includes details about the number of shares repurchased, legal references, and instructions for creditors to submit claims. This is a formal notification related to a share repurchase and capital change event, specifically addressing creditor notification requirements under company law. It is not a financial report, earnings release, or management discussion, but an official announcement about a capital change event involving share repurchase and cancellation. Therefore, the appropriate classification is Share Issue/Capital Change (SHA). The document length is short and contains substantive content about the capital change, not just a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '回购注销' (repurchase and cancellation), '注册资本减少' (registered capital reduction), and creditor notification procedures.
2024-04-26 Chinese
董事会审计委员会2023年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2023 Annual Performance Report" of 泰瑞机器股份有限公司. It details the audit committee's composition, meetings held during 2023, supervision of external auditors, internal audit guidance, review of financial reports, coordination with management and auditors, evaluation of internal controls, and opinions on related party transactions and guarantees. It is a detailed report on the audit committee's activities and oversight for the year 2023. The document is about the audit committee's work and audit-related matters, not the full annual report or standalone audit report itself. Given the focus on audit committee activities and oversight, this fits best under the category of Audit Report / Information (AR), which includes audit reports and related information excluding full annual reports. The document length is 3162 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2023
2024-04-26 Chinese
2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, related party transactions, and other governance matters for the year 2023. The content is a formal report from the supervisory board summarizing their work and opinions on the company's operations and governance for the year. It is not an annual report (10-K), audit report (AR), or interim report (IR), but rather a management/governance related report. The document length is 3236 characters, which is relatively short but contains substantive content about supervisory board activities and oversight. This fits best under the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. It is not a simple announcement or certification, so RNS or RPA are not appropriate. Therefore, the classification is MDA with high confidence.
2024-04-26 Chinese
2023年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2023 年度董事会工作报告' which translates to '2023 Annual Board of Directors Work Report'. It contains detailed information about the company's business operations, strategic plans, board meetings, governance, and future outlook for the year 2023. The content includes financial performance data, strategic initiatives, board meeting summaries, and governance practices. It is a comprehensive report on the board's activities and company management over the year, which aligns with the characteristics of a Management Reports (MDA) filing. It is not an announcement or a brief summary but a detailed report, and it is not a full annual report (10-K) but rather a board work report. Therefore, the most appropriate classification is Management Reports (MDA).
2024-04-26 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.