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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 2019-02-27 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 of a portion of a special fundraising account. It details the use and management of funds raised from an initial public offering, the closure of a specific fundraising account, and the transfer of remaining funds to the company's general account. The document is relatively short (1931 characters) and does not contain financial statements or detailed financial data. It is an announcement about the use and management of capital raised, specifically about the closure of a fundraising account and the reallocation of funds. This fits best under the category of Capital/Financing Update (CAP), as it relates to updates on company fundraising and capital structure changes rather than a full financial report or regulatory filing.
2019-02-27 Chinese
2019年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2019 first extraordinary general meeting (临时股东大会) of 泰瑞机器股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and legal witness statements confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting procedural information. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2210 characters), consistent with a voting results announcement rather than a full report or presentation.
2019-02-20 Chinese
2019年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of the 2019 first extraordinary general meeting (临时股东大会) of 泰瑞机器股份有限公司. It details the legality of the meeting's convocation, attendance, agenda, and voting results. It does not contain financial statements or financial performance data. It is not a report of the meeting itself but a legal opinion on the meeting's compliance and validity. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to official voting results and meeting procedures.
2019-02-20 Chinese
2019年第一次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2019 first extraordinary shareholders meeting of 泰瑞机器股份有限公司. It contains detailed meeting agenda, voting procedures, and multiple proposals for shareholder approval, including the use and change of raised funds, and amendments to the company bylaws (company章程). The content is typical of materials prepared for a shareholders meeting to inform and solicit votes on specific corporate matters. There is no indication that this is a full annual report, earnings release, or other financial report. It is not a voting results announcement but the meeting materials themselves. Therefore, this document fits the category of AGM Information (AGM-R). The document length and detail support this classification with high confidence.
2019-01-23 Chinese
关于召开2019年第一次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about convening the 2019 first extraordinary general meeting of shareholders (临时股东大会) for 泰瑞机器股份有限公司. It details the meeting date, voting methods, agenda items, registration procedures, and includes an authorization proxy form for voting. There is no financial data or report content, only meeting logistics and voting instructions. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters and it is not an announcement of a report publication but a meeting notice itself. Therefore, the correct classification is AGM Information (AGM-R).
2019-01-22 Chinese
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 of a fundraising investment project and the decision to permanently supplement working capital with surplus raised funds. It details the fundraising project, the amount of surplus funds, approvals by the board and supervisory committee, and the need for shareholder meeting approval. The document is a formal disclosure about the use of raised capital and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor an earnings release or audit report. It is a capital/financing update related to the use of fundraising proceeds. The document length is 3515 characters, which is relatively short but contains substantive information about capital use, not just a notice of report publication. Therefore, the best fitting category is Capital/Financing Update (CAP).
2019-01-22 Chinese

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