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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
投资者接待和推广制度（2023年8月修订）
Governance Information Classification · 95% confidence The document is titled '投资者接待和推广制度' (Investor Reception and Promotion System) and details the company's policies and procedures for investor relations activities, including communication protocols, confidentiality, and compliance with regulatory requirements. It references relevant laws and stock exchange rules, outlines responsibilities, and includes attachments such as commitment letters and interview guidelines. The content is a governance and procedural document related to investor relations and corporate governance practices, not a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or certification. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-08-25 Chinese
关于向激励对象授予预留部分限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the granting of reserved restricted shares to incentive recipients by the company 泰瑞机器股份有限公司. It details the board meetings, approval procedures, grant conditions, number of shares, prices, performance targets, and legal opinions related to the restricted stock incentive plan. The document is not a financial report, earnings release, or management discussion but rather a formal announcement of a share-based incentive grant. This fits the category of Capital/Financing Update (CAP) as it relates to changes in capital structure through share grants under an incentive plan.
2023-08-25 Chinese
累积投票制实施细则（2023年8月修订）
Governance Information Classification · 95% confidence The document is titled "累积投票制实施细则" which translates to "Cumulative Voting System Implementation Rules". It details the governance procedures related to the election of directors and supervisors, including voting rights, nomination, and election processes. The content is focused on internal governance rules and procedures rather than financial results, audit opinions, or shareholder meeting results. It does not contain financial statements or earnings data, nor is it a transcript or announcement of a meeting or vote. It is a governance-related document outlining company internal rules and board election procedures, which fits the definition of Governance Information (CGR). The document length is 3185 characters, which is relatively short but contains substantive governance content, not just an announcement or notice. Therefore, the appropriate classification is Governance Information (CGR).
2023-08-25 Chinese
上海市锦天城律师事务所关于泰瑞机器股份有限公司2023年限制性股票激励计划之预留部分授予及回购注销部分限制性股票的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 restricted stock incentive plan of a company. It discusses the authorization, approval, and legal compliance of the stock incentive plan, including reserved stock grants and repurchase/cancellation of restricted stocks. The document is a standalone legal opinion and does not contain financial statements or management discussion of financial results. It is not an annual report, earnings release, or any financial report. It is also not a regulatory announcement or a proxy solicitation. The document is a legal proceeding related report providing legal opinions on stock incentive matters, which fits best under Legal Proceedings Report (LTR).
2023-08-25 Chinese
内幕信息知情人登记管理制度（2023年8月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information registration and confidentiality at 泰瑞机器股份有限公司, including definitions, scope, responsibilities, and procedures related to insider information and insider personnel. It includes regulatory references to Chinese securities laws and stock exchange rules, and contains internal policies, forms, and procedural attachments. There is no financial data, earnings information, or report publication announcement. It is not a financial report, earnings release, or regulatory filing in the usual sense. The document is a governance-related internal control and compliance policy document concerning insider information management. Therefore, it fits best under Governance Information (CGR).
2023-08-25 Chinese
关于变更公司注册资本暨修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the change in the company's registered capital and the corresponding amendment to the company's articles of association. It details the board meeting resolution, the share repurchase and cancellation, and the resulting changes in registered capital and share capital. It also mentions that the changes require shareholder approval and registration with authorities. This is a corporate announcement about capital structure changes and related governance documents, not a full financial report or audit. Therefore, it fits best under 'Share Issue/Capital Change' (SHA). The document length is short and it is not a report publication announcement or certification. Hence, classification as SHA is appropriate with high confidence.
2023-08-25 Chinese

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