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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 2023-08-25 Governance 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
公司章程（2023年8月修订）
Governance Information Classification · 95% 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.), revised in August 2023. It includes comprehensive governance rules, shareholder rights, board and management structure, share issuance and transfer rules, meeting procedures, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and listing rules of the Shanghai Stock Exchange. The content is focused on internal governance, shareholder meetings, board responsibilities, and procedural rules rather than financial results or announcements. This matches the definition of a Governance Information report (CGR), which details the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and contains substantive governance content, not just an announcement or summary. Therefore, the appropriate classification is CGR with high confidence.
2023-08-25 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 from 泰瑞机器股份有限公司 regarding the repurchase and cancellation of part of its restricted shares due to certain incentive recipients leaving the company. It details the reduction in registered capital and informs creditors of their rights to claim debts or request guarantees within specified periods. The content focuses on notifying creditors about the share repurchase and capital reduction, including procedural and legal information. It is not a financial report, earnings release, or management discussion, nor is it a regulatory certification or a simple report publication notice. The document is a formal announcement related to a share repurchase and capital change event, specifically the cancellation of restricted shares and the resulting capital adjustment. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short (1436 characters), but it contains substantive information about the capital change, not just a notice of report publication or a certification, so it is not RPA or RNS.
2023-08-25 Chinese
内部控制制度（2023年8月修订）
Governance Information Classification · 95% confidence The document is titled '内部控制制度' (Internal Control System) and is a detailed policy document outlining the company's internal control framework, risk management, supervisory mechanisms, and information disclosure related to internal controls. It references relevant laws and regulations, the company's governance structure, and procedures for internal control evaluation and reporting. There is no indication that this is an announcement or summary of a report, nor does it contain financial statements or earnings data. It is a governance-related document detailing internal rules and control practices. Therefore, it fits best under Governance Information (CGR). The document length (4821 characters) and content support this classification with high confidence.
2023-08-25 Chinese
对外信息报送和使用管理制度（2023年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal policy and management system regarding the external information reporting and usage management of 泰瑞机器股份有限公司 (Terry Machinery Co., Ltd.). It outlines rules and procedures for information disclosure, confidentiality, insider information handling, and legal compliance related to company information disclosure. It includes references to relevant laws and regulations, internal responsibilities, confidentiality obligations, and penalties for breaches. There are no financial statements, earnings data, or report summaries present. The document is not an announcement of a report, nor is it a transcript, presentation, or voting result. It is a governance-related document detailing internal rules and procedures for information disclosure and management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3438 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification.
2023-08-25 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 4th Board of Directors of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It includes information about the approval of the 2023 semi-annual report, stock incentive plans, amendments to various company management systems, and proposals to be submitted to the shareholders' meeting. The document is a formal board meeting resolution announcement, not the actual semi-annual report or financial statements. It also includes voting results and references to other announcements and documents published elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 4397 characters, which is consistent with a detailed board meeting announcement rather than a full financial report. Therefore, the correct classification is MANG with high confidence.
2023-08-25 Chinese
信息披露管理制度（2023年8月修订）
Governance Information Classification · 100% confidence The document is a detailed internal policy document titled 'Information Disclosure Management System' for 泰瑞机器股份有限公司 (Terry Machinery Co., Ltd.), revised in August 2023. It outlines the principles, responsibilities, procedures, and legal compliance requirements for information disclosure by the company and its officers. It references regulatory frameworks such as the Company Law of the People's Republic of China, Securities Law, Shanghai Stock Exchange Listing Rules, and related regulations. The document is not a financial report, audit report, earnings release, or any form of shareholder meeting material. Instead, it is a governance-related document detailing the company's internal rules and procedures for managing information disclosure. Therefore, it fits best under the category of Governance Information (CGR). The document length (10,493 characters) and content confirm it is a substantive governance policy, not a brief announcement or certification.
2023-08-25 Chinese

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