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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 2020-04-17 Audit Report / Informat…
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
关于续聘2020年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the auditing firm Tianjian Certified Public Accountants for the fiscal year 2020. It details the qualifications, independence, and integrity of the audit firm and the audit team, the audit fees, and the approval process including the audit committee, independent directors, and the board of directors. The document does not contain any actual financial statements or audit results but is a formal notice about the appointment of the audit firm for the upcoming audit period. The document length is 3590 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information (AR) type, as it relates to audit information but is not a full annual report or audit report itself. However, given the short length and nature as an announcement of auditor appointment, it aligns more closely with Audit Report / Information (AR) rather than a full Annual Report (10-K) or Regulatory Filing (RNS). FY 2020
2020-04-17 Chinese
第三届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 3rd Supervisory Board of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.) held on April 17, 2020. It includes approvals of the 2019 Supervisory Board Work Report, 2019 Financial Final Accounts Report, 2019 Profit Distribution Plan, 2019 Annual Report and its summary, 2019 Supervisory Board remuneration, 2020 related party transactions, 2020 external guarantees, bank credit applications, idle funds management plans, foreign exchange hedging, 2019 fundraising usage report, 2020 audit firm reappointment, 2019 internal control self-assessment report, and accounting policy changes. The document repeatedly states that these reports and plans are disclosed separately on the same day and that the resolutions need to be submitted to the shareholders' meeting for approval. The document itself is a meeting resolution announcement, not the reports themselves. It is a formal disclosure of board/management decisions and approvals, consistent with the category of Board/Management Information (MANG). The document length is 4536 characters, which is substantial but it does not contain the full reports or financial statements, only references to them and voting results. Therefore, the best classification is MANG with high confidence.
2020-04-17 Chinese
董事会审计委员会2019年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2019 Annual Performance Report" of the company. It details the audit committee's activities, including supervision of external auditors, internal audit guidance, review of financial reports, and evaluation of internal controls for the 2019 fiscal year. It references compliance with relevant laws and regulations and describes meetings held to review quarterly and annual financial reports. The document is a detailed report on the audit committee's work and oversight related to auditing and financial reporting, rather than a standalone audit opinion or a full annual report. This matches the definition of an Audit Report / Information (AR), which includes audit reports and related information excluding full annual reports. The document length is 2901 characters, which is sufficient for a detailed report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2019
2020-04-17 Chinese
关于2020年度买方信贷业务提供对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 泰瑞机器股份有限公司 regarding the provision of external guarantees for buyer credit business in the year 2020. It details the company's board and supervisory opinions, the nature of the guarantees, risk controls, and cooperation agreements with banks. The document is relatively short (3,711 characters) and focuses on disclosing a specific financing-related guarantee arrangement rather than presenting comprehensive financial statements or results. It does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release. The content is about a financing-related update, specifically about guarantees provided in buyer credit business, which fits best under Capital/Financing Update (CAP).
2020-04-17 Chinese
关于2020年度闲置募集资金委托理财计划公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 泰瑞机器股份有限公司 regarding the 2020年度闲置募集资金委托理财计划 (2020 annual idle raised funds entrusted financial management plan). It details the plan to use idle raised funds for purchasing bank financial products, including the amount, purpose, risk control, and approvals by the board and independent directors. It includes financial data summaries but does not contain comprehensive financial statements or detailed financial analysis. The document is primarily an announcement of a financing-related plan involving the use of idle raised funds, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive information about the plan itself. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital usage plans.
2020-04-17 Chinese
关于2019年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the storage and usage of funds raised by the company in 2019, including amounts raised, usage, investment projects, changes in investment projects, and compliance with regulatory requirements. It includes financial figures, project progress, and auditor and sponsor opinions on the fund usage. The document is titled as a "专项报告" (special report) on the annual storage and use of raised funds, which aligns with a capital/financing update rather than a full annual report or earnings release. It is not a simple announcement or certification but contains substantive financial data and analysis related to fundraising and fund usage. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2020-04-17 Chinese

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