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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 2018-04-23 Interim / Quarterly Rep…
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
2018年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled '2018 年第一季度报告' which translates to '2018 First Quarter Report'. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, and cash flow statements for the first quarter of 2018. The report includes actual financial data, analysis of financial metrics, and notes on significant changes. It is explicitly stated that the report is unaudited but contains comprehensive quarterly financial information. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing substantive financial data and analysis. The document is about 15,000 characters long, indicating it is the full report, not just an announcement or certification. Therefore, the correct classification is IR with high confidence. Q1 2018
2018-04-23 Chinese
2017年年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as the 2017 Annual General Meeting (AGM) materials of 泰瑞机器股份有限公司, dated April 2018. It contains detailed agenda items for the AGM, including the 2017 Board of Directors work report, Supervisory Board work report, and the 2017 financial final accounts report. The document includes comprehensive financial data, operational results, governance and supervisory reports, and future strategic plans. The length is substantial (15,000 characters), and the content is the actual meeting materials, not just an announcement or a brief summary. The presence of detailed financial statements and management reports within the AGM materials is typical for AGM Information filings. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-22 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a securities affairs representative (a corporate officer role) by the company's board of directors. It includes details about the individual's qualifications and contact information. There is no financial data, no report or results disclosed, and no mention of regulatory filings or voting results. This fits the category of Board/Management Information (MANG), as it concerns a change or appointment in company management roles.
2018-04-09 Chinese
天健会计师事务所关于泰瑞机器非经营性资金占用及其他关联资金往来情况的专项审计说明
Regulatory Filings
2018-04-09 Chinese
董事会审计委员会2017年度履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board of Directors Audit Committee 2017 Annual Performance Report" for 泰瑞机器股份有限公司. It details the audit committee's activities, meetings, oversight of external and internal audits, and evaluation of financial reports for the year 2017. The content focuses on the audit committee's duties and their assessment of the company's financial reporting and audit processes. It is not a full annual report (10-K), nor is it a standalone audit report in the typical sense of an external auditor's report. Instead, it is a report on the audit committee's performance and activities, which aligns with the category of Audit Report / Information (AR). The document length is 2060 characters, which is relatively short but contains substantive content about audit committee activities rather than just an announcement or certification. Therefore, the best fit is AR. FY 2017
2018-04-09 Chinese
独立董事关于第二届董事会第十九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's 19th board meeting of the second session, dated April 8, 2018. It reviews and approves the 2017 annual report and summary, profit distribution plan, reappointment of the audit firm, related party transactions, remuneration, guarantees, and accounting policy changes. The document references the 2017 annual report and related financial data but does not contain the full annual report itself. It is a formal opinion and approval statement by independent directors on board meeting agenda items, including the annual report and profit distribution proposals, intended for submission to the shareholders' meeting. The document length is 2515 characters, which is relatively short and consistent with an opinion or statement rather than a full report. Therefore, this document is best classified as Board/Management Information (MANG) because it concerns board meeting matters and independent directors' opinions on key corporate governance and financial issues, rather than the full annual report or audit report itself.
2018-04-09 Chinese

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