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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 2024-01-03 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
独立董事候选人声明与承诺（万立祥）
Regulatory Filings
2024-01-03 Chinese
股东大会议事规则（2024年1月修订）
Governance Information Classification · 100% confidence The document is titled "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 泰瑞机器股份有限公司. It details the rules, procedures, and governance related to the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, the convening and notification of meetings, voting procedures, and other governance aspects. It does not contain financial statements, audit results, or earnings data. It is not a report of meeting results or voting outcomes, nor is it a notice or announcement. Instead, it is a governance document outlining internal rules and procedures for shareholder meetings, which fits the definition of Governance Information (CGR). The document length (7085 characters) and content confirm it is a full governance rules document, not a brief announcement or a report publication announcement.
2024-01-03 Chinese
关于调整第四届董事会审计委员会委员的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding changes in the composition of the company's board audit committee members, including resignations and new appointments. It references the board meeting decisions and the nomination of new independent directors. There is no financial data, report publication, or regulatory certification involved. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2024-01-03 Chinese
公司章程（2024年1月修订）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association (章程) for 泰瑞机器股份有限公司 (Tederic Machinery Co., Ltd.), including comprehensive sections on company governance, shareholder rights, board structure, share issuance, shareholder meetings, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and listing rules. The content is focused on internal governance rules, shareholder meeting procedures, board and management roles, and financial accounting systems. There is no indication of financial statements, audit reports, earnings data, or announcements of voting results. The document is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2024-01-03 Chinese
关联交易管理制度（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and is a detailed internal policy document outlining the principles, scope, pricing, decision-making authority, and procedures for related party transactions within the company. It references relevant laws and regulations but does not contain financial statements, audit opinions, or financial results. It is a governance-related document detailing internal rules and procedures for managing related party transactions. It is not an announcement, report publication, or certification. Therefore, it fits best under Governance Information (CGR).
2024-01-03 Chinese
薪酬与考核委员会工作细则（2024年1月修订）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" for 泰瑞机器股份有限公司, revised in January 2024. It details the structure, responsibilities, procedures, and rules of the board committee responsible for remuneration and assessment of directors and senior management. There are no financial statements, earnings data, or report publication announcements. The content focuses on governance practices related to board remuneration and assessment. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2024-01-03 Chinese

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