Skip to main content
Tederic Machinery Co., Ltd logo

Tederic Machinery Co., Ltd — Investor Relations & Filings

Ticker · 603289 ISIN · CNE100002V02 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,325 across all filing types
Latest filing 2019-07-09 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
关于部分募集资金投资项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 泰瑞机器股份有限公司 regarding the completion (结项) of a fundraising investment project (技术中心升级改造项目) and the decision to permanently supplement working capital with the surplus raised funds. It details the original fundraising plan, the amount raised, the surplus funds, and the approvals from the board, supervisory committee, independent directors, and the sponsor institution. The document is a formal disclosure about the use of surplus funds from a previously raised capital project, not a full financial report or earnings release. It is a capital/financing update related to the use of raised funds and their reallocation. The document length is about 4,000 characters, which is consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-07-09 Chinese
关于召开2019年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2019 third extraordinary general meeting of shareholders (临时股东大会) for 泰瑞机器股份有限公司. It includes details about the meeting date, voting methods, agenda items, and instructions for shareholders to attend and vote. There is no financial data, earnings, or report content. It is a formal announcement to shareholders about the meeting logistics and agenda, not the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is a meeting notice with agenda and voting instructions, consistent with PSI filings.
2019-07-09 Chinese
爱建证券有限责任公司关于泰瑞机器股份有限公司部分募集资金投资项目结项并将节余募集资金永久补充流动资金的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the completion of certain fundraising investment projects and the permanent replenishment of surplus raised funds into working capital by the company 泰瑞机器股份有限公司. It references regulatory approvals, fundraising details, project completion, surplus funds, and legal procedures including board and supervisory approvals. The document is not a financial report itself but a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or earnings data, nor is it a brief announcement or a call transcript. It fits best as a Regulatory Filing (RNS) because it is a compliance and verification report related to fundraising and use of proceeds, which does not fall under other specific categories like Capital/Financing Update (CAP) or Audit Report (AR). The document length is 4132 characters, which is substantial but the content is focused on regulatory compliance and verification rather than financial results or presentations.
2019-07-09 Chinese
第三届董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 a board meeting of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It details the convening of the third session of the board's eleventh meeting, the approval of proposals related to the completion of certain fundraising investment projects, and the scheduling of a third extraordinary shareholders' meeting in 2019. The document includes voting results and references to other announcements for further details. It does not contain financial statements, audit information, or detailed management discussion. It is not a report itself but an announcement of board decisions and meeting outcomes. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2019-07-09 Chinese
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the Supervisory Board meeting of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It details the meeting date, attendance, the agenda item discussed (approval of reallocating surplus raised funds to working capital), and the voting results. It references compliance with relevant laws and stock exchange rules. The document is an official announcement of a board/committee decision rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a notice of voting results at a shareholder meeting. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or management bodies.
2019-07-09 Chinese
独立董事关于公司第三届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors regarding the company's third board meeting, specifically about the conclusion of certain fundraising investment projects and the permanent allocation of surplus funds to working capital. It references compliance with stock exchange rules and internal governance documents. The content is an independent opinion on a board resolution rather than a full report or financial statement. The document length is short (733 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results, nor a management report or audit report. It is a board/management related document focusing on governance and oversight of fundraising use. Therefore, the best fitting category is Board/Management Information (MANG).
2019-07-09 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.