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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 2022-05-30 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年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2022 second extraordinary shareholders meeting of 泰瑞机器股份有限公司. It includes detailed agenda items, meeting procedures, voting instructions, and a proposal for the election of a new supervisor due to a resignation. The content is focused on the organization and conduct of a shareholders meeting, including voting methods and candidate information for board-related positions. There are no financial statements, earnings data, or audit information present. The document is not a report itself but rather materials prepared for a shareholders meeting, which aligns with the definition of AGM Information (AGM-R). The document length is 2736 characters, which is consistent with meeting materials rather than a full report or announcement of a report publication.
2022-05-30 Chinese
第四届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically about the nomination of a candidate for the supervisory board. It includes details about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The document is a corporate governance-related announcement about board composition changes. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-05-25 Chinese
第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fourth board of directors of 泰瑞机器股份有限公司. It details the meeting date, attendance, and the approval of a proposal to convene a second extraordinary general meeting of shareholders. There is no financial data, no detailed report, and no mention of financial results or audit information. The document is an announcement of board meeting decisions, specifically about calling a shareholders meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-05-25 Chinese
关于召开2022年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 second extraordinary general meeting of shareholders for 泰瑞机器股份有限公司. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to attend and vote. There is no financial data, earnings, or report content. It is an announcement related to a shareholder meeting rather than the meeting materials or results. The document length is 2749 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2022-05-25 Chinese
关于监事辞职及补选监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor and the election of a new supervisor. It details personnel changes in the company's supervisory board, including the resignation letter, the impact on board composition, and the nomination and approval of a new supervisor candidate. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-05-25 Chinese
2021年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2021 annual dividend distribution by 泰瑞机器股份有限公司. It details the dividend per share, relevant dates for dividend distribution, the shareholders' meeting approval date, tax treatment, and the method of dividend payment. The document is relatively short (2861 characters) and focuses on dividend distribution specifics rather than presenting full financial statements or comprehensive financial performance. It is not an annual report, earnings release, or interim report. It is clearly an announcement of dividend amount and payment details, which fits the category of Notice of Dividend Amount (DIV).
2022-05-24 Chinese

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