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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 2019-04-18 Share Issue/Capital Cha…
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
关于完成工商变更登记并取得换发营业执照的公告
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding the completion of business registration changes and the issuance of a new business license. It includes details about the increase in registered capital due to the granting of restricted shares and the corresponding update in the company's articles of association. There is no financial report, earnings data, or detailed financial statements. The document is an official announcement about corporate registration and capital changes, not a full financial report or management discussion. Therefore, it fits best under Share Issue/Capital Change (SHA) as it announces changes in share capital and registration.
2019-04-18 Chinese
2018年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the 2018 Annual General Meeting (AGM) materials of 泰瑞机器股份有限公司, dated April 2019, with detailed agenda, meeting procedures, and extensive reports including the 2018 Board of Directors work report and the 2018 Supervisory Board work report. It includes detailed financial data, operational results, governance, and future plans, all typical contents of AGM materials. The document is about 15,000 characters long, indicating it is a full set of meeting materials rather than a brief announcement. The content focuses on the meeting agenda, reports to be discussed and voted on at the AGM, and procedural details for shareholders. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) itself, but the AGM materials that include reports and proposals for shareholder approval. Therefore, the correct classification is AGM-R with high confidence.
2019-04-16 Chinese
2018年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2018 年度内部控制评价报告' which translates to '2018 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2018. The content includes detailed descriptions of internal control scope, evaluation criteria, defect classifications, and remediation status. It is a standalone report focused on internal control evaluation rather than a full annual report or audit report. The document does not appear to be an announcement or a brief summary but a substantive report on internal control evaluation. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. The document length (4494 characters) is sufficient to contain detailed evaluation content, not just an announcement. Therefore, the classification is AR with high confidence. FY 2018
2019-04-11 Chinese
爱建证券有限责任公司关于泰瑞机器股份有限公司2018年度持续督导工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度持续督导工作报告" (2018 Annual Continuous Supervision Work Report) by the sponsor (爱建证券有限责任公司) for 泰瑞机器股份有限公司. It details the continuous supervision activities conducted by the sponsor during the year 2018, including compliance checks, information disclosure reviews, and internal control assessments. The document references regulatory frameworks such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It is a report on the sponsor's ongoing supervisory duties rather than a full annual report or financial statement. The length is under 5,000 characters, but it contains substantive supervisory content, not just an announcement. This type of document fits best under Audit Report / Information (AR), as it is a standalone report on regulatory compliance and supervisory activities, not a full annual report or earnings release. FY 2018
2019-04-11 Chinese
关于预计2019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 2019. It includes information about the nature of the transactions, the parties involved, amounts from previous and current years, pricing policies, and the impact on the company. It also contains board and independent director approvals and opinions, as well as a statement from the sponsoring securities firm. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about related party transactions, which is a common type of regulatory filing in Chinese listed companies. The document length is over 6000 characters and contains substantive content, but it is not a financial statement or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-04-11 Chinese
关于2019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 2019. It details the company's board and independent directors' opinions, the nature of the guarantees, risk controls, and cooperation agreements with banks. The document is structured as a formal announcement with no financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release or audit report. It is a regulatory announcement about a specific financing-related guarantee activity requiring shareholder approval. The document length is 4524 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company.
2019-04-11 Chinese

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