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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 2018-08-23 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
独立董事工作制度（2018年8月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the governance structure, qualifications, duties, nomination, and responsibilities of independent directors in the company. It references company law, securities law, and governance codes, focusing on internal governance rules and director duties rather than financial results or announcements. There is no indication of financial data, audit results, voting outcomes, or meeting materials. The content aligns with governance practices and internal rules for board members, specifically independent directors. Therefore, the document fits best under Governance Information (CGR). The document length is 4567 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification.
2018-08-23 Chinese
第二届监事会第十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 2nd Supervisory Board of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It details the meeting's attendance, the approval of various proposals related to the 2018 restricted stock incentive plan, use of idle funds for structured deposits or financial products, and foreign exchange hedging business. The document includes voting results and references to other announcements for detailed content. It is not a full report but a meeting resolution announcement. The document length is 2155 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-08-23 Chinese
关于公司开展票据池业务的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 泰瑞机器股份有限公司 regarding the company's decision and authorization to conduct票据池业务 (bill pool business) with 杭州银行股份有限公司. It details the business overview, cooperation bank, implementation limits, business purpose, risks, and independent directors' opinions. The document is a formal announcement of a corporate financing activity related to票据池业务, which is a financing and capital management service. It does not contain financial statements or quarterly/yearly financial results, nor is it a report or transcript. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it updates on the company's financing activities and capital structure changes related to票据池业务.
2018-08-23 Chinese
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It includes voting results on various proposals such as a restricted stock incentive plan, use of idle funds, business operations, and governance policies. The document is dated August 24, 2018, and references the convening of a shareholders meeting to approve these matters. The content focuses on board decisions and management proposals rather than financial results or audit opinions. It is not an annual or interim report, earnings release, or audit report. It is not a proxy solicitation or voting results announcement, but rather a formal disclosure of board meeting resolutions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content of board decisions, not just a brief announcement or report publication notice.
2018-08-23 Chinese
爱建证券关于公司2018年限制性股票激励计划（草案）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" related to the 2018 Restricted Stock Incentive Plan (Draft) of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It is prepared by 爱建证券有限责任公司 (Aijian Securities Co., Ltd.) as the independent financial advisor. The content includes detailed analysis and opinions on the stock incentive plan, including stock source, quantity, allocation, vesting conditions, pricing, accounting treatment, and impact on company performance. This type of report is a standalone advisory report on a specific corporate action (stock incentive plan) and is not a full annual or interim financial report, nor a regulatory filing or announcement. It is not a proxy statement or voting result announcement, nor a remuneration report. It is a specialized financial advisory report related to capital incentives and stock plans. According to the filing definitions, this fits best under Audit Report / Information (AR) as it is an independent financial advisor report providing professional opinions on the stock incentive plan, including financial and accounting implications, but is not a full annual report or earnings release. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the classification is AR with high confidence. FY 2018
2018-08-23 Chinese
爱建证券关于公司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核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor (爱建证券有限责任公司) regarding the use of idle raised funds by 泰瑞机器股份有限公司 for structured deposits or purchasing principal-protected financial products. It references regulatory guidelines, approvals by the board, supervisory board, and independent directors, and discusses the compliance and risk control measures related to the use of idle raised funds. The document is not a financial report itself but a regulatory compliance and verification statement related to the use of raised funds. It does not contain financial statements or earnings data, nor is it a simple announcement of a report. It fits best as a Regulatory Filing (RNS) because it is a compliance-related document that does not fit other specific categories such as Capital/Financing Update (CAP) or Audit Report (AR).
2018-08-23 Chinese

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