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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 2019-10-14 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
关于注销部分募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation (closure) of a portion of the company's special fundraising accounts. It details the background of the fundraising, the management and storage of the funds, and the decision to close the fundraising special account after the project completion and use of surplus funds. The document is relatively short (1738 characters) and is an announcement about the status and closure of fundraising accounts rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis but rather regulatory and procedural information about fundraising accounts. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2019-10-14 Chinese
第三届监事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 11th meeting of the 3rd Supervisory Board of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It details the meeting's attendance, the approval of unlocking restricted stock incentives for 2018, and approval of changes in accounting policies in line with regulatory updates. The document references other announcements for detailed content but itself is a meeting resolution announcement. It does not contain full financial statements or detailed financial data, nor is it a report or presentation. It is not a regulatory filing or certification letter but a formal board/management information announcement about supervisory board decisions. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on management decisions, not a full report or announcement of a report publication.
2019-10-08 Chinese
监事会关于公司2018年限制性股票激励计划首次授予部分第一期解锁条件成就的核查意见
Governance Information Classification · 95% confidence The document is a supervisory board opinion on the achievement of unlocking conditions for the first phase of a 2018 restricted stock incentive plan. It discusses performance targets, financial metrics, and compliance with regulatory and company rules related to stock incentives. It does not contain a full financial report, earnings release, or audit report. It is a formal opinion or verification related to a stock incentive plan, which is a governance-related matter. The document length is short (2591 characters) and it is not an announcement of a report publication but a substantive opinion. Therefore, it fits best under Governance Information (CGR), which covers internal rules and governance practices including stock incentive plans and supervisory board opinions.
2019-10-08 Chinese
关于公司变更会计政策的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 泰瑞机器股份有限公司 regarding a change in accounting policies in response to a regulatory update from the Ministry of Finance (财政部) in China. It details the nature of the accounting policy changes, their impact, and includes opinions from the independent directors and the supervisory board. The document does not contain actual financial statements or comprehensive financial data but rather informs stakeholders about the policy change and its compliance with regulations. It is not a full annual or interim report, nor an audit report. Given the content and length (2075 characters), it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2019-10-08 Chinese
独立董事关于公司第三届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding matters discussed at a specific board meeting of the company, including approval of stock incentive plan unlock conditions and accounting policy changes. It references compliance with company law, stock exchange rules, and internal governance documents. The content focuses on board-level oversight and approvals rather than full financial statements or detailed financial results. The document length is short (1278 characters) and it does not contain comprehensive financial data or annual/interim report content. It is not a report publication announcement but a formal board/management information disclosure about decisions and opinions from the board meeting. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-10-08 Chinese
上海市锦天城律师事务所关于泰瑞机器股份有限公司2018年限制性股票激励计划首次授予部分第一期解锁的法律意见书
Regulatory Filings
2019-10-08 Chinese

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