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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 2023-04-14 Board/Management Inform…
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
独立董事关于公司第四届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding various matters discussed at a board meeting held on April 13, 2023. It includes opinions on the 2022 annual report and summary, profit distribution plan, appointment of the audit firm for 2023, related party transactions, remuneration, guarantees, financial products, and accounting policy changes. The document references the 2022 annual report but does not contain the report itself or detailed financial statements. It is a governance-related document expressing independent directors' opinions on board meeting agenda items, consistent with board/management information filings. The document length is 2767 characters, relatively short and focused on board opinions rather than full financial data or report publication announcements. Therefore, the best classification is Board/Management Information (MANG).
2023-04-14 Chinese
第四届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 9th meeting of the 4th Supervisory Board of 泰瑞机器股份有限公司. It includes approvals of various reports such as the 2022 Supervisory Board Work Report, 2022 Financial Final Report, 2022 Annual Report, internal control evaluation report, and other governance-related matters. The document also references that these reports will be submitted to the shareholders' meeting for approval and mentions that the full reports are disclosed separately on the same day. The document is not the reports themselves but a formal announcement of the supervisory board's meeting resolutions and approvals. The length is 3766 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under Regulatory Filings (RNS) as it is a regulatory announcement of meeting resolutions and approvals, not the full reports themselves.
2023-04-14 Chinese
独立董事关于公司2022年度控股股东及其他关联方资金占用及上市公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by the independent directors of the company regarding the use of funds by controlling shareholders and related parties, as well as the company's external guarantees for the year 2022. It references regulatory guidelines and audit opinions but does not contain full financial statements or comprehensive financial performance data. The document focuses on compliance and governance related to funds and guarantees, which aligns with a specialized audit or regulatory compliance report rather than a full annual or interim report. Given the nature of the content and the focus on audit and regulatory compliance aspects, the document fits best under the category of Audit Report / Information (AR). The document length is short and it is not merely an announcement or certification, so it is not RPA or RNS. FY 2022
2023-04-14 Chinese
关于申请银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from the company 泰瑞机器股份有限公司 regarding the application for a comprehensive bank credit facility. It details the board meeting resolutions, the credit amount, terms, and the authorization for the company to proceed with financing activities. There is no financial report or detailed financial data presented, nor is it a report publication or certification. The content clearly relates to updates on company financing activities and capital structure changes. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length is short and focused on financing, not a full report or announcement of voting results or management changes.
2023-04-14 Chinese
2022年度审计报告
Regulatory Filings
2023-04-14 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2022 年度监事会工作报告' which translates to '2022 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, oversight of financial and operational matters, and plans for 2023. It references compliance with laws and regulations, financial supervision, and governance activities. The document is a formal report from the supervisory board summarizing their work for the year 2022. It is not an annual report (10-K), audit report (AR), or interim report (IR) as it focuses on supervisory board activities rather than full financial statements or audit results. It is not a regulatory filing or announcement but a substantive report on management oversight. This fits best with the category of Management Reports (MDA), which includes management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight.
2023-04-14 Chinese

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