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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 2018-09-26 Governance 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
董事会审计委员会实施细则（2018年9月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会实施细则" which translates to "Board Audit Committee Implementation Rules". It details the structure, responsibilities, procedures, and governance of the audit committee under the board of directors of 泰瑞机器股份有限公司. The content focuses on internal governance rules related to audit committee operations, internal and external audit coordination, and internal control evaluation. There are no financial statements, audit opinions, or report data presented. The document is a governance-related internal rules document rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is over 6000 characters, indicating it is a full document, not a brief announcement or certification.
2018-09-26 Chinese
董事会薪酬与考核委员会实施细则（2018年9月）
Governance Information Classification · 100% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of 泰瑞机器股份有限公司. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules related to the remuneration and performance evaluation of directors and senior management. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, or other types of filings. The content is focused on governance practices specifically related to remuneration and assessment policies. This matches the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices. The document length is 2287 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report. Therefore, the correct classification is Governance Information (CGR).
2018-09-26 Chinese
董事会秘书工作制度（2018年9月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System'. It details the rules, responsibilities, qualifications, training, and disciplinary measures related to the company's board secretary. It references regulatory requirements from the Shanghai Stock Exchange and Chinese securities laws. The content is about governance practices and internal company rules rather than financial results, audit opinions, or announcements. It does not contain financial data or report on financial performance. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3720 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2018-09-26 Chinese
董事会战略委员会实施细则（2018年9月）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Strategic Committee of the company. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, and no report publication announcements. The content focuses on governance structure and internal board committee rules, which aligns with governance information about the company's internal rules and board structure. Therefore, the document fits best under Governance Information (CGR). The document length is short and it is not an announcement but the actual rules text, so it is not RPA or RNS.
2018-09-26 Chinese
独立董事关于公司第三届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the appointment of senior management at the company's third board meeting. It references compliance with company law, listing rules, and internal governance documents. The content focuses on board/management personnel changes and their qualifications, not on financial results, audit, or other report types. The document length is short and it is not an announcement of a report publication but a formal opinion related to management appointments. Therefore, it fits best under Board/Management Information (MANG).
2018-09-26 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the third Supervisory Board of 泰瑞机器股份有限公司. It details the election of the Supervisory Board chairman and confirms the legality and attendance of the meeting. There is no financial data, no report attached or referenced, and no mention of annual or interim reports. This is a governance-related announcement about board activities, specifically about the Supervisory Board's meeting and election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content and context.
2018-09-26 Chinese

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