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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 2019-06-10 Major Shareholding Noti…
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
关于持股5%以上股东减持股份结果公告
Major Shareholding Notification Classification · 100% confidence The document is a formal announcement from 泰瑞机器股份有限公司 regarding the results of a shareholding reduction plan by a shareholder holding more than 5% of the company's shares. It details the shareholder's initial holdings, the planned reduction, and the actual reduction results, which in this case was zero shares reduced. The document includes tables summarizing shareholding percentages before and after the plan, the reduction period, and confirmation that the plan period has ended without any shares being sold. This type of document is a notification about changes in major shareholdings, specifically the results of a reduction plan by a significant shareholder. It does not contain financial statements, management discussion, or other report content. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding changes, not a report or announcement of a report publication.
2019-06-10 Chinese
关于召开2019年第二次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2019 second extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about the meeting logistics, voting system, and proxy authorization form. There is no financial data, earnings, or report content. The document is an announcement of a shareholder meeting rather than the meeting materials or results. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2019-06-06 Chinese
独立董事关于公司第三届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a board meeting held on June 6, 2019, regarding the nomination of an independent director candidate. It references compliance with company law, stock exchange rules, and company bylaws. The content focuses on board-level governance matters, specifically the nomination and approval process for a board member. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual report, audit report, or earnings release. It is not a call transcript or capital update. It is clearly related to board/management information about changes or nominations in the board of directors. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on governance and board nomination, supporting this classification with high confidence.
2019-06-06 Chinese
独立董事候选人声明（娄杭）
Board/Management Information Classification · 85% confidence The document is a declaration statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. 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 is a declaration related to board/management information but does not announce a change. Given the content, the closest fitting category is Board/Management Information (MANG), as it pertains to board member candidacy and qualifications.
2019-06-06 Chinese
公司章程（2019年6月修订）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 泰瑞机器股份有限公司 (Tederic Machinery Co., Ltd.), revised in June 2019. It includes comprehensive governance rules, shareholder rights, board and management structure, share issuance and transfer rules, shareholder meeting procedures, and other corporate governance matters. It references relevant laws and regulations such as the Company Law of China, Securities Law, and Shanghai Stock Exchange listing rules. The content is focused on internal governance, shareholder meetings, board and management roles, and procedural rules rather than financial results or audit opinions. It is not an announcement or summary but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2019-06-06 Chinese
第三届董事会第九次会议决议公告
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 board's ninth meeting, attendance, and the approval of several proposals including the nomination of an independent director, amendments to the company bylaws, and the scheduling of a shareholders' meeting. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings release, and no investor presentation. The document is clearly a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions. Therefore, the correct classification is MANG with high confidence.
2019-06-06 Chinese

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