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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 2018-09-10 Board/Management Inform…
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
独立董事提名人声明（武鑫）
Board/Management Information Classification · 95% confidence The document is a nomination statement for an independent director candidate at 泰瑞机器股份有限公司. It details the qualifications, independence criteria, and compliance with relevant laws and regulations for the nominee. There is no financial data, no report or announcement of financial results, no voting results, no management changes announcement, and no regulatory filing of a different nature. This document is related to board/management information specifically about the nomination of a board member (independent director). Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is a formal statement, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2018-09-10 Chinese
公司章程（2018年9月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 泰瑞机器股份有限公司 (Tederic Machinery Co., Ltd.), including chapters on general provisions, business scope, shares, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other related governance matters. It references Chinese company law, securities law, stock exchange listing rules, and regulatory approvals. The content is focused on the internal governance structure, shareholder rights, meeting procedures, board and management roles, share issuance and transfer rules, and other corporate governance topics. It does not contain financial statements, earnings data, audit opinions, or announcements of voting results. It is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the full governance document, not a brief announcement or summary.
2018-09-10 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor (监事) at the company 泰瑞机器股份有限公司. It includes details about the election process, the elected individual, and their resume. There is no financial data, no mention of annual or quarterly reports, no audit information, no voting results from a general meeting, and no other regulatory or financial disclosures. This is a management-related announcement about board or supervisory personnel changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement.
2018-09-10 Chinese
上海市锦天城律师事务所关于泰瑞机器股权激励计划之授予事项的法律意见书
Regulatory Filings
2018-09-10 Chinese
爱建证券关于泰瑞机器2018年限制性股票激励计划限制性股票首次授予相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" by Aijian Securities Co., Ltd. regarding the 2018 restricted stock incentive plan's first grant for Terry Machinery Co., Ltd. It contains detailed information about the stock incentive plan, including approval procedures, grant dates, stock quantities, pricing, conditions, and related legal opinions. The document is a standalone advisory report focused on the stock incentive plan and its compliance with relevant laws and regulations. It is not an annual report, earnings release, or a general regulatory filing. It is not a proxy solicitation or voting results announcement. The document is a detailed independent financial advisor report related to a specific corporate action (stock incentive plan). This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone report providing an independent financial advisor's opinion and analysis on a corporate financial matter, specifically a stock incentive plan grant. The document length (9546 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2018
2018-09-10 Chinese
2018年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2018 second extraordinary shareholders' meeting of 泰瑞机器股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting outcomes and procedural details of the shareholders' meeting rather than presenting a report or financial statements. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4196 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice. Therefore, the correct classification is DVA with high confidence.
2018-09-10 Chinese

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