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Tederic Machinery Co., Ltd — Investor Relations & Filings

Ticker · 603289 ISIN · CNE100002V02 Shanghai Stock Exchange Manufacturing
Filings indexed 1,325 across all filing types
Latest filing 2021-04-29 Capital/Financing Update
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
海通证券股份有限公司关于泰瑞机器股份有限公司使用部分闲置自有资金进行结构性存款或购买理财产品的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Haitong Securities regarding the review and approval of Tai Rui Machinery Co., Ltd.'s use of idle funds for structured deposits or purchasing financial products. It includes specific financial data, risk assessments, internal controls, and approvals from the board, supervisory committee, and independent directors. The document is not an announcement of a report but contains substantive financial and operational information related to the company's capital management activities. It does not fit the categories of Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or announcement. The content focuses on the company's capital usage and financing activities, specifically the use of idle funds for financial products, which aligns with the Capital/Financing Update category.
2021-04-29 Chinese
关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from 泰瑞机器股份有限公司 regarding the repurchase and cancellation of restricted shares due to unmet performance targets under a 2018 restricted stock incentive plan. It details the number of shares repurchased, prices, decision procedures, approvals by the board and supervisory committee, legal opinions, and the impact on share capital. The content focuses on share repurchase and cancellation activities related to restricted stock incentives, including detailed procedural and regulatory compliance information. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares. The document is not a full financial report, earnings release, or management report, but a specific announcement about share repurchase and cancellation.
2021-04-29 Chinese
独立董事候选人声明(傅建中)
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 commitments. It is a formal statement related to board membership but does not announce a change in board composition, nor is it a report or announcement of voting results. It is not a financial report, audit, or regulatory filing in the usual sense. It fits best under Board/Management Information (MANG) as it pertains to board candidate information and qualifications.
2021-04-29 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 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 authorization for the company to proceed with financing activities. There is no financial statement or detailed financial report included, nor is it a transcript, audit, or regulatory certification. The content focuses on financing activities and credit limits, which aligns with updates on company fundraising or capital structure changes. Therefore, the document fits best under Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS.
2021-04-29 Chinese
关于2020年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2020 annual profit distribution plan by 泰瑞机器股份有限公司. It details the proposed cash dividend per share, the basis for distribution, the total amount to be distributed, and the decision-making process including board and supervisory opinions. It explicitly states that the profit distribution plan is subject to approval at the 2020 annual shareholders' meeting. The document does not contain full financial statements or comprehensive financial performance data but focuses on the dividend proposal and related procedural information. Given the content and length (1574 characters), this is a Notice of Dividend Amount announcement rather than a full Annual Report or Earnings Release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2021-04-29 Chinese
2021年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2021 年第一季度报告" which translates to "2021 First Quarter Report." It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes on financial data for the first quarter of 2021. The report includes actual financial data, analysis of changes in financial metrics, and explanations of significant events such as a non-public stock issuance. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The presence of unaudited quarterly financial statements and comprehensive financial data confirms this is an Interim / Quarterly Report. Therefore, the appropriate classification is IR (Interim / Quarterly Report). Q1 2021
2021-04-29 Chinese

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