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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 2018-04-09 Regulatory Filings
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
第二届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 9th meeting of the 2nd Supervisory Board of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It includes approvals of various reports and proposals related to the 2017 fiscal year, such as the Supervisory Board's work report, the 2017 financial statements, profit distribution and capital reserve conversion plan, the full 2017 annual report and summary, remuneration, audit firm renewal, related party transactions, guarantees, credit facilities, fundraising usage, and accounting policy changes. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. It references other announcements and reports disclosed on the same day but does not itself contain the full annual report or financial statements. The document is a formal meeting resolution announcement by the Supervisory Board, not the annual report itself. Given the nature of the content—meeting resolutions and approvals by the Supervisory Board—and the absence of the full annual report or financial data, this document fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2018-04-09 Chinese
关于预计2018年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected related party transactions for the fiscal year 2018 by 泰瑞机器股份有限公司. It includes details about the nature of the transactions, the approval process by the board and supervisory committee, independent directors' opinions, and the impact on the company. It does not contain financial statements or comprehensive financial data but rather focuses on disclosure of related party transactions and their compliance with regulations. This type of document is typically a regulatory announcement about related party transactions rather than a full financial report or audit. Therefore, it fits best under Regulatory Filings (RNS). The document length is about 5101 characters, which is sufficient for a detailed announcement but not a full report like an Annual or Interim Report.
2018-04-09 Chinese
爱建证券关于泰瑞机器预计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 the expected related party transactions for the year 2018 of a listed company, 泰瑞机器股份有限公司. It includes transaction amounts, related parties, pricing policies, impact analysis, and board and independent director opinions. The document is not a full annual or interim financial report but rather a specialized audit or verification report focused on related party transactions. It does not announce or attach a report but provides substantive content and analysis. This fits the definition of an Audit Report / Information (AR), as it is a standalone audit-related verification document concerning regulatory compliance and transaction fairness. FY 2018
2018-04-09 Chinese
关于申请银行综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 泰瑞机器股份有限公司 regarding the application for a comprehensive bank credit facility. It details the board meeting resolutions, the credit amount, terms, and the authorization for company executives to handle related procedures. There is no financial data, earnings information, or detailed report content. The document is a formal announcement about financing activities, specifically about applying for a credit limit, which fits the Capital/Financing Update category. The document length is short and it is not a report itself but an announcement of a financing action.
2018-04-09 Chinese
关于2017年度利润分配及资本公积转增股本预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2017 annual profit distribution and capital reserve to share capital conversion plan by 泰瑞机器股份有限公司. It details the proposed cash dividend per share, the capital reserve conversion to shares, and the resulting increase in total share capital. It includes financial data such as net profit, retained earnings, and capital reserve balances, as well as approvals by the board of directors, independent directors, and supervisory board. The document also mentions that the proposal will be submitted to the 2017 annual general meeting for approval. The content focuses on dividend distribution and capital changes rather than a full annual report or financial statements. The document length is 3781 characters, which is relatively short and typical for a dividend and capital change announcement. Therefore, this document fits best under the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment details, and capital reserve conversion to shares for shareholders.
2018-04-09 Chinese
2017年年度报告
Annual Report Classification · 100% confidence The document is titled '2017 年年度报告' which translates to '2017 Annual Report'. It contains detailed company information, financial data, business overview, industry context, and audited financial results for the fiscal year 2017. The presence of comprehensive financial statements, management discussion, and audit opinions indicates this is a full annual report. The document length is 15,000 characters, which is consistent with a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-09 Chinese

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