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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 2023-04-20 AGM 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
2022年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the 2022 Annual General Meeting (AGM) materials of 泰瑞机器股份有限公司, containing detailed agenda, reports from the Board of Directors and Supervisory Board, financial results for the year 2022, and strategic plans. It includes comprehensive financial data, management reports, and governance information typically presented at an AGM. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or summary. The presence of detailed financial statements and management discussion indicates it is not merely an announcement or a presentation but the actual AGM materials. Therefore, the document fits the category of AGM Information (AGM-R).
2023-04-20 Chinese
2023年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of the 2023 first extraordinary general meeting (临时股东大会) of 泰瑞机器股份有限公司. It details the legality of the meeting's convening, the qualifications of attendees, the agenda items, and the voting results. The document does not contain financial statements or detailed financial data, nor is it a report of financial performance. It is not an announcement of a report publication but a legal opinion on the shareholder meeting and its resolutions. The content aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official voting results and confirms the validity of the shareholder meeting resolutions.
2023-04-14 Chinese
2022年度内部控制审计报告
Regulatory Filings
2023-04-14 Chinese
关于2023年度闲置自有资金委托理财计划公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 泰瑞机器股份有限公司 regarding its 2023 annual plan to use idle self-owned funds for entrusted financial management. It details the purpose, amount, duration, risk controls, and approval procedures for this financial plan. The document includes some audited financial data for context but does not contain comprehensive financial statements or detailed financial analysis. It is primarily an update on a capital management plan involving the use of idle funds for financial products, which relates to the company's capital and financing activities. The document length is 2687 characters, which is relatively short and focused on a specific financing plan rather than a full report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-04-14 Chinese
关于续聘2023年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the audit firm Tianjian Certified Public Accountants for the fiscal year 2023. It details the qualifications, independence, and past performance of the audit firm, as well as the procedures followed by the audit committee, independent directors, and the board of directors. The document explicitly states that the reappointment proposal will be submitted to the shareholders' meeting for approval. The document length is 3944 characters, which is relatively short and primarily serves as an announcement rather than containing the audit report itself or detailed financial statements. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit firm appointment and audit-related disclosures but is not the full annual report or audit report itself. However, given the short length and nature as an announcement of audit firm reappointment, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2023
2023-04-14 Chinese
关于2023年度买方信贷业务提供对外担保的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by 泰瑞机器股份有限公司 regarding the provision of external guarantees for buyer credit business in 2023. It details the nature of the guarantees, risk controls, board and independent directors' opinions, and supervisory board opinions. The document is an announcement about the company's external guarantee activities related to buyer credit financing, including risk management and authorization. It does not contain financial statements, audit opinions, or detailed financial results. It is not a full annual or interim report, nor a call transcript or earnings release. It is a regulatory announcement about financing guarantees and risk management, which fits best under Regulatory Filings (RNS) as it is a compliance and disclosure document about external guarantees and risk control measures, not a financial report or capital update per se. The document length is 2851 characters, relatively short, and it is a standalone announcement rather than a report publication announcement or certification letter. Therefore, the best classification is Regulatory Filings (RNS).
2023-04-14 Chinese

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