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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
第二届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of 泰瑞机器股份有限公司 regarding the resolutions passed at their 14th meeting of the second supervisory board. It includes details about the meeting's legality, attendance, and specific resolutions such as approval of a restricted stock incentive plan and election of shareholder representative supervisors. It also mentions that the election results will be submitted to the shareholders' meeting for approval. The document contains no financial statements or detailed financial data, nor is it a transcript or presentation. It is primarily an announcement of board/management decisions related to supervisory board membership and incentive plans. 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. Hence, the classification is MANG with high confidence.
2018-09-10 Chinese
监事会关于2018年限制性股票激励计划激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the supervisory board regarding the verification and public disclosure of the list of incentive recipients under the company's 2018 restricted stock incentive plan. It includes details about the public notice period, verification procedures, and compliance with relevant laws and regulations. The content focuses on the supervisory board's opinion on the eligibility and legality of the incentive recipients, rather than the incentive plan itself or financial data. This type of document is a regulatory announcement related to internal governance and compliance with stock incentive regulations, but it is not a full report, financial statement, or management discussion. It does not fit into categories like Annual Report, Management Reports, or Capital/Financing Update. It is best classified as a Regulatory Filing (RNS), which serves as a fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2018-09-03 Chinese
2018年第二次临时股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the "2018 Second Extraordinary General Meeting of Shareholders" of 泰瑞机器股份有限公司. It contains detailed agenda items, including proposals for a 2018 restricted stock incentive plan, use of idle funds for structured deposits or financial products, and business operations such as bill pool business. The document includes meeting procedures, voting instructions, and detailed proposals to be discussed and voted on at the shareholders meeting. This is consistent with materials prepared and distributed for an Extraordinary General Meeting (EGM) or Annual General Meeting (AGM). It is not a financial report, earnings release, or regulatory filing, but rather the meeting materials presented to shareholders for discussion and voting. Therefore, the document fits the category of AGM Information (AGM-R). The document length and detail also support it being the actual meeting materials, not just an announcement of a meeting or report publication.
2018-08-31 Chinese
爱建证券关于公司开展外汇套期保值业务的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding the company's plan to conduct foreign exchange hedging business. It includes descriptions of the business purpose, types, risk analysis, risk control measures, accounting policies, and approval procedures. The document references board and shareholder meetings approving the hedging business and includes the sponsor's opinion on the matter. It is not a financial report, earnings release, or regulatory filing per se, but rather a formal verification and opinion related to a specific business activity and its approval process. This type of document aligns best with a Regulatory Filings (RNS) category, as it is a compliance-related disclosure and verification document that does not fit into other specific categories like capital updates or management changes. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it contains substantive content about the hedging business and approvals. Therefore, the best classification is Regulatory Filings (RNS).
2018-08-23 Chinese
关于召开2018年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2018 second extraordinary general meeting of shareholders for 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It includes information about the meeting date, voting methods, agenda items, shareholder registration, and proxy authorization. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results or minutes of the meeting. There is no indication that this is a report of voting results or a proxy solicitation document. It is not a full annual or interim report, nor is it a call transcript or financial supplement. The document is primarily a formal announcement of the meeting and instructions for shareholders to participate and vote. Given the nature and content, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is PSI with high confidence.
2018-08-23 Chinese
2018年限制性股票激励计划（草案）摘要公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding a 2018 restricted stock incentive plan (股权激励计划) for 泰瑞机器股份有限公司. It includes comprehensive information about the stock incentive plan's purpose, structure, number of shares, eligibility, vesting conditions, accounting treatment, and implementation procedures. The document is not a financial report like an annual or quarterly report, nor is it a simple announcement of voting results or a proxy statement. It is a regulatory announcement related to capital changes specifically about a share-based incentive plan involving issuance of restricted stock to employees and management. This fits best under the category of Share Issue/Capital Change (SHA), as it concerns issuance of new shares for stock incentives and related capital structure changes.
2018-08-23 Chinese

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