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Tederic Machinery Co., Ltd — Investor Relations & Filings

Ticker · 603289 ISIN · CNE100002V02 Shanghai Stock Exchange Manufacturing
Filings indexed 1,325 across all filing types
Latest filing 2018-06-25 Audit Report / Informat…
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
爱建证券关于公司补充预计2018年度日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from a sponsoring securities company regarding supplementary expected related party transactions for the year 2018 of a listed company. It includes descriptions of related party relationships, transaction amounts, pricing policies, impact assessments, and approvals by the board, supervisory committee, and independent directors. The document is not a full annual or interim financial report, nor is it an announcement of voting results or a regulatory filing. It is a specialized audit or verification report related to compliance and internal controls over related party transactions, which fits the definition of an Audit Report / Information (AR). The document length is 2722 characters, which is sufficient for a standalone report rather than a brief announcement. Therefore, the classification is AR with high confidence. FY 2018
2018-06-25 Chinese
独立董事关于第二届董事会第二十一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 a specific board meeting (the 21st meeting of the 2nd board) held on June 25, 2018. It discusses the review and approval of related party transactions and confirms compliance with relevant regulations and company rules. The content is focused on board/management oversight and governance matters rather than financial results, audit, or shareholder voting outcomes. The document length is short (582 characters), and it is not a report or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2018-06-25 Chinese
第二届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the second board of directors of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It details the meeting date, attendance, the agenda item about supplementary estimated related party transactions for 2018, voting results, and references to other related announcements and opinions. There is no financial data or comprehensive report content here, only a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and focused on board meeting resolutions, not a full report or financial statement. Therefore, the correct classification is MANG with high confidence.
2018-06-25 Chinese
关于完成工商变更登记并取得换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of business registration changes and the issuance of a new business license following a capital increase and amendment to the company's articles of association. It includes details about the company's registered capital, legal representative, and business scope. The document is short (737 characters) and serves as a formal public notice rather than a detailed financial report or regulatory filing. It does not contain financial statements, management discussion, or voting results. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous announcements that do not fit other specific categories.
2018-06-15 Chinese
关于控股股东进行股票质押式回购交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the controlling shareholder's stock pledge and repurchase transaction. It details the number of shares pledged, the purpose of the financing, and risk management measures. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a capital/financing activity involving stock pledge and repurchase. Therefore, it fits best under Capital/Financing Update (CAP). The document length is short and it is not a report publication or certification, so it is not RPA or RNS.
2018-06-14 Chinese
关于控股股东解除股票质押式回购交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the release of a stock pledge by a controlling shareholder. It details the number of shares involved, dates of the pledge release, and the shareholder's total holdings. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about share pledging status, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Major Shareholding Notification (MRQ) because it focuses on pledge release rather than ownership threshold changes.
2018-06-01 Chinese

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