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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 2019-04-11 AGM Information
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
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2018 Annual General Meeting (AGM) of 泰瑞机器股份有限公司, including details such as the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and the matters to be voted on, including the 2018 annual report. The document length is 3600 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R).
2019-04-11 Chinese
2018年度董事会工作报告
Management Reports Classification · 95% confidence The document is titled '2018 年度董事会工作报告' which translates to '2018 Annual Board of Directors Work Report'. It contains detailed financial data for the year 2018, including revenue, profit, assets, liabilities, and equity. It also discusses the board's activities, governance, strategic plans, and operational performance throughout the year. The document is comprehensive, covering the company's financial performance and management's discussion of business trends and outlook. This matches the characteristics of a Management Report (MDA), which provides detailed explanations of financial results, business trends, and outlook. It is not merely an announcement or a brief summary, but a full report with substantive financial data and management commentary. Therefore, the appropriate classification is Management Reports (MDA).
2019-04-11 Chinese
独立董事关于第三届董事会第七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 various matters related to the company's 2018 Annual Report, profit distribution plan, audit firm reappointment, related party transactions, remuneration, guarantees, use of idle funds, and other operational matters. It references the 2018 Annual Report and the upcoming 2018 Annual General Meeting (AGM) where these matters will be submitted for approval. The document is a formal opinion letter from independent directors rather than the Annual Report itself or the AGM materials. It is not a full financial report but an opinion on agenda items for the AGM. Given the content and nature, this fits best under Board/Management Information (MANG) as it relates to governance and board opinions on key company matters for shareholder approval.
2019-04-11 Chinese
2018年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2018年度财务决算报告 (2018 Annual Financial Settlement Report) and contains detailed financial data including balance sheets, income statements, cash flow statements, and financial ratios for the full fiscal year ending December 31, 2018. It includes comprehensive financial performance and business analysis for the year, typical of an annual report. The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). 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预计2019年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed review and opinion from a sponsoring securities company (爱建证券有限责任公司) regarding the expected related party transactions for the year 2019 of 泰瑞机器股份有限公司. It includes detailed financial estimates, descriptions of related parties, transaction pricing policies, and the approval process by the board and independent directors. The document is not a full annual or interim financial report but rather a specific audit or verification opinion on related party transactions, which is a type of audit or regulatory compliance information. It is not a simple announcement or a brief summary but contains substantive analysis and verification results. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2019
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2019年度通过银行授信、融资租赁模式为客户提供买方信贷担保的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a securities company (爱建证券有限责任公司) regarding the 2019 buyer's credit guarantees provided by 泰瑞机器股份有限公司 through bank credit and financing lease modes. It includes descriptions of the guarantee arrangements, risk controls, agreements with banks, and opinions from the board, supervisory board, independent directors, and the sponsor institution. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a standalone audit or verification report related to the company's external guarantees and financing activities, consistent with the definition of an Audit Report / Information (AR). The document length (4934 characters) and content support this classification rather than a brief announcement or regulatory filing. FY 2019
2019-04-11 Chinese

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