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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 2021-04-29 Board/Management Inform…
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
关于独立董事辞职及补选独立董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the election of a new independent director at the company 泰瑞机器股份有限公司. It details the resignation reasons, the process for replacement, and the qualifications of the new director candidate. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to any report publication. The content is focused on board/management changes, specifically about directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification, so it is not RPA or RNS.
2021-04-29 Chinese
第三届监事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 21st meeting of the third Supervisory Board of 泰瑞机器股份有限公司. It includes approvals of various reports and proposals such as the 2020 Supervisory Board Work Report, 2020 Financial Final Accounts Report, 2020 Profit Distribution Plan, 2020 Annual Report, 2021 Q1 Report, and other corporate governance matters. The document references multiple reports and announcements disclosed on the same day but does not contain the full financial statements or substantive financial data itself. The document is about the meeting resolutions and approvals, not the reports themselves. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement of meeting resolutions and approvals without being the actual reports or financial statements.
2021-04-29 Chinese
第三届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 31st meeting of the third board of directors of 泰瑞机器股份有限公司. It includes approvals of various reports such as the 2020 annual general manager work report, board work report, financial statements, profit distribution plan, internal control evaluation report, and quarterly report for Q1 2021. It also covers decisions on remuneration, related party transactions, financing plans, stock repurchase, capital changes, and board member nominations. The document repeatedly states that these reports and proposals will be submitted to the shareholders' meeting for approval and references other announcements where the full reports are disclosed. The document is a formal record of board meeting decisions rather than the reports themselves. It is not a simple announcement of a report publication but a comprehensive board meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes and decisions by the board of directors and senior management.
2021-04-29 Chinese
天健会计师事务所关于泰瑞机器机器股份有限公司非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2021-04-29 Chinese
2020年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including net profit, total assets, revenue, and other financial indicators over multiple years. It also includes extensive business descriptions, industry analysis, company operations, and future outlook. The document is about 15,000 characters long, indicating it is a substantive report rather than a brief announcement. The presence of an audit opinion from an accounting firm (standard unqualified opinion) further supports that this is a formal annual report. The content matches the characteristics of an Annual Report (10-K equivalent) rather than a summary or announcement. Therefore, the document should be classified as an Annual Report (10-K). FY 2020
2021-04-29 Chinese
关于预计2021年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2021. It includes information about the board and supervisory committee meetings approving the transactions, independent directors' opinions, historical transaction amounts, and descriptions of related parties and their relationships. The document is a formal disclosure about related party transactions, which is a regulatory announcement to inform shareholders and the market about these transactions and their compliance with laws and company policies. It does not contain financial statements, earnings data, or management discussion of financial results. It is not a full annual or interim report, nor is it a call transcript or a proxy statement. The document is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS) as it is a compliance disclosure that does not fit other specific categories.
2021-04-29 Chinese

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