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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 2019-01-03 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
关于使用部分闲置募集资金进行结构性存款或购买理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 泰瑞机器股份有限公司 regarding the progress of using idle raised funds for structured deposits or purchasing wealth management products. It details specific transactions, dates, amounts, and risk control measures related to the use of temporarily idle raised funds. The document is a formal disclosure about financial management activities but does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. The document is a regulatory announcement about capital usage and financial product purchases, fitting the category of Capital/Financing Update (CAP). The document length is 3037 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2019-01-03 Chinese
关于境外孙公司注册登记成立并取得企业境外投资证书的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the company 泰瑞机器股份有限公司 regarding the registration and establishment of an overseas subsidiary and obtaining an overseas investment certificate. It details the subsidiary's name, location, investment amount, and business scope. There is no financial data, no mention of annual or quarterly reports, no voting results, no management changes, and no legal proceedings. The document is a formal announcement about a corporate action related to overseas investment and subsidiary establishment. This fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit into more specific categories like capital changes or M&A filings.
2019-01-02 Chinese
第三届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the third meeting of the third Supervisory Board of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It details the meeting's convening, attendance, and the approval of a change in accounting policy. The document references compliance with company law and internal regulations, and it explicitly states the voting results. It also mentions that the detailed content of the accounting policy change is disclosed in a separate announcement. The document is short (747 characters) and serves as a formal meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion but focuses on board-level decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies. It is not an Annual Report, Audit Report, or Regulatory Filing, nor is it a report publication announcement since it contains substantive meeting resolution content rather than just a notice of report availability.
2018-12-17 Chinese
关于公司变更会计政策的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 泰瑞机器股份有限公司 regarding a change in accounting policies in response to a regulatory notice from the Ministry of Finance (财政部) dated June 15, 2018. It details the specific changes in accounting policy presentation and confirms that these changes do not affect the company's financial position, results, or cash flows. The document includes opinions from independent directors and the supervisory board, confirming the legality and appropriateness of the change. The document is relatively short (1780 characters) and serves as a formal announcement of the accounting policy change rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2018-12-17 Chinese
关于对外投资设立子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 泰瑞机器股份有限公司 regarding its external investment to establish a subsidiary company, 德清泰恒精密机械有限公司. It details the investment amount, shareholder structure, investment agreement terms, and the strategic rationale behind the investment. The document is a formal public announcement about a capital investment and the establishment of a new subsidiary, not a financial report or earnings release. It does not contain financial statements or detailed financial performance data. The content fits the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through the establishment of a new subsidiary with specified capital contributions.
2018-12-17 Chinese
独立董事关于公司第三届董事会第四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 matters discussed at a specific board meeting, including approval of accounting policy changes. It references compliance with company law, stock exchange rules, and accounting standards. The content focuses on governance and oversight rather than financial results or audit reports. It is not a full audit report or annual report but a governance-related statement from independent directors regarding board meeting matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board activities and management decisions.
2018-12-17 Chinese

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