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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 2021-10-07 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
2021年第二次临时股东大会会议材料
AGM Information Classification · 100% confidence The document is titled as materials for the "2021 Second Extraordinary General Meeting of Shareholders" of 泰瑞机器股份有限公司. It contains detailed meeting agenda, rules for the meeting, and proposed amendments to the rules governing the board of directors, supervisory board, and shareholders' meeting procedures. The content is focused on governance rules, meeting procedures, election of directors and supervisors, and voting arrangements. There is no financial data, earnings information, or audit content. The document is clearly a set of materials prepared for a shareholders' meeting, including proposals and governance rules to be discussed and voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is substantial and contains detailed meeting materials, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2021-10-07 Chinese
独立董事候选人声明（倪一帆）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board/management information, specifically about a director candidate's eligibility and independence. There is no financial data, no report publication, no voting results, or other types of filings. This fits best under Board/Management Information (MANG). The document length is short and focused on management nomination and qualifications, not a report or announcement of a report.
2021-09-29 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It includes details about the election process, the elected individual's background, and the term of office. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board/management information, specifically about changes in the supervisory board composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2021-09-29 Chinese
第三届监事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 25th meeting of the third Supervisory Board of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It details the election of new shareholder representative supervisors and the approval of amendments to the Supervisory Board's rules. The document includes voting results and mentions that these proposals will be submitted to the shareholders' meeting for approval. There is no financial data, audit information, or report content. The document is a formal announcement related to board/management changes and governance matters, specifically about the Supervisory Board's composition and rules. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2021-09-29 Chinese
第三届董事会第三十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It details the election of new board members, amendments to board and shareholder meeting rules, and the scheduling of a shareholders' meeting. The content focuses on board and management changes and governance matters. There is no financial data, earnings information, or report publication mentioned. The document is not a full report but an announcement of board decisions and management information. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2639 characters, which is consistent with an announcement rather than a full report.
2021-09-29 Chinese
独立董事提名人声明（娄杭）
Board/Management Information Classification · 95% confidence The document is a formal statement nominating an independent director candidate for the company's board. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or results announcement, and no mention of voting results or meeting materials. This type of document is related to board or management information, specifically about changes or nominations in the company's board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on nomination, not a report or announcement of a report publication.
2021-09-29 Chinese

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