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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 Audit Report / Informat…
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
董事会审计委员会2022年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2022年度履职报告" (2022 Annual Performance Report) of the Board Audit Committee of 泰瑞机器股份有限公司. It details the committee's activities, meetings, supervision of external and internal audits, review of financial reports, and opinions on related party transactions and guarantees for the year 2022. It is a report on the audit committee's duties and performance rather than a standalone audit report or the full annual report. The document is about the audit committee's work and oversight, which fits the category of Audit Report / Information (AR). The document length is 2385 characters, which is relatively short but contains substantive content about audit committee activities, not just an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2022
2023-04-14 Chinese
关于召开2022年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of 泰瑞机器股份有限公司, including details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3578 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-14 Chinese
关于开展期货套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company 泰瑞机器股份有限公司 regarding the decision to conduct futures hedging business to manage commodity price risks. It details the board meeting resolution, purpose, risk analysis, risk control measures, and opinions from independent directors and the supervisory board. The document is a formal announcement of a business activity decision, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial data. The document length is 2445 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best into the category of a Regulatory Filing (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-04-14 Chinese
监事会关于2023年限制性股票激励计划激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a public announcement by the supervisory board (监事会) of 泰瑞机器股份有限公司 regarding the verification and public disclosure of the list of incentive recipients under the company's 2023 restricted stock incentive plan. It details the internal verification process, compliance with relevant laws and regulations, and confirms the legitimacy of the incentive recipients. The document is not a full report but an official announcement about the incentive plan participants and the supervisory board's opinion on their eligibility. It does not contain financial statements or detailed financial data, nor is it a report publication announcement. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like capital changes or remuneration reports.
2023-04-10 Chinese
关于控股股东减持股份时间过半的进展公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the progress of a controlling shareholder's share reduction plan. It details the shareholder's holdings, the amount and timing of shares reduced, the methods of reduction, and confirms that the reduction will not affect control of the company. It references compliance with relevant laws and disclosure obligations. The document is relatively short (2069 characters) and focuses on the update of a shareholding change event rather than a full financial report or detailed analysis. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2023-04-04 Chinese
2023年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 first extraordinary shareholders meeting of 泰瑞机器股份有限公司. It includes detailed agenda items, meeting procedures, and multiple proposals related to the 2023 restricted stock incentive plan, including the draft plan, implementation assessment methods, and authorization for the board to handle related matters. The content is focused on shareholder meeting materials, including voting procedures and detailed explanations of proposals to be discussed and voted on at the meeting. There is no financial data or financial statements presented, nor is this a transcript of a call or an announcement of voting results. The document is not an annual or interim report, nor is it a regulatory filing or a remuneration report. It is clearly the presentation and materials shared for a shareholders meeting, specifically an extraordinary general meeting (EGM). Therefore, the document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings of shareholders.
2023-03-30 Chinese

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