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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 2021-06-08 Regulatory Filings
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
上海市锦天城律师事务所关于泰瑞机器股份有限公司差异化分红事项的法律意见书
Regulatory Filings
2021-06-08 Chinese
2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an "Implementation Announcement of 2020 Annual Equity Distribution" by 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It details the dividend distribution plan for the 2020 fiscal year, including dividend per share, relevant dates (record date, ex-dividend date, payment date), tax treatment, and implementation methods. It references the approval of the distribution plan at the 2021 shareholders' meeting. The document is an announcement of dividend amount and payment details, not a full annual report or financial statement. It is concise (about 3,000 characters) and focused solely on dividend distribution information. Therefore, it fits the category of "Notice of Dividend Amount" (DIV).
2021-06-08 Chinese
海通证券股份有限公司关于泰瑞机器股份有限公司对外投资暨关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Haitong Securities regarding an external investment and related party transaction by Tai Rui Machinery Co., Ltd. It includes comprehensive information about the investment, the parties involved, financial data of the target company, transaction terms, and the approval process by the board and independent directors. The document is a formal audit or verification report on a specific transaction, not a general annual or quarterly report, nor an announcement or presentation. It aligns with the definition of an Audit Report / Information (AR) as it provides an independent review and opinion on the transaction's fairness, compliance, and impact, including regulatory references and procedural details. The document length (5108 characters) and content confirm it is a full report rather than a brief announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). Q1 2021
2021-06-03 Chinese
第三届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It details the convening of the third board's 32nd meeting, attendance, and the approval of an external investment and related party transaction proposal. The document includes voting results and references a related announcement for more details. It does not contain financial statements, audit information, or detailed management discussion. It is not a full report but a meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of board decisions and management changes or resolutions.
2021-06-03 Chinese
独立董事关于公司第三届董事会第三十二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 a specific board meeting held on June 3, 2021. It discusses the review and approval of an external investment and related party transaction, confirming compliance with relevant regulations and company bylaws. The content focuses on board oversight and governance matters rather than financial results, audit, or general regulatory announcements. It is not a full report, earnings release, or regulatory filing but rather a governance-related statement tied to board activities and decisions. Therefore, the document best fits the category of Board/Management Information (MANG). The document length and content confirm it is not a report publication or certification but a formal board-related announcement.
2021-06-03 Chinese
独立董事关于公司第三届董事会第三十二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific agenda item for a board meeting, specifically about an external investment and related party transaction. It references regulatory guidelines and internal company rules, and it is a pre-approval or pre-acknowledgment statement for a board meeting agenda item. The document is short (560 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is not a voting result or a proxy solicitation. It is related to board/management information because it concerns board meeting matters and independent directors' opinions on transactions to be reviewed by the board. Therefore, the best classification is Board/Management Information (MANG).
2021-06-03 Chinese

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