Skip to main content
Tederic Machinery Co., Ltd logo

Tederic Machinery Co., Ltd — Investor Relations & Filings

Ticker · 603289 ISIN · CNE100002V02 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,325 across all filing types
Latest filing 2018-04-09 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
独立董事关于第二届董事会第十九次会议相关议案的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of agenda items for the company's 19th board meeting of the second board term. It discusses the reappointment of the 2018 audit firm and anticipated related party transactions for 2018. The content is focused on board-level approvals and opinions rather than presenting financial data or audit results. It does not contain financial statements or detailed audit reports, nor is it a general announcement or certification. The document aligns with Board/Management Information (MANG) as it relates to board meeting agenda and approvals.
2018-04-09 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 泰瑞机器股份有限公司. It details the nature of the accounting policy changes, references specific accounting standards issued by the Ministry of Finance, and includes opinions from the board of directors, independent directors, and the supervisory board. The document does not contain actual financial statements or comprehensive financial data but rather explains the policy changes and their impact. It is not a full annual or interim report, nor is it a certification or a brief announcement of a report publication. This type of document fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2018-04-09 Chinese
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 2nd Board of Directors of 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.) held on April 8, 2018. It includes approvals of various reports and proposals related to the 2017 fiscal year, such as the general manager's work report, board work report, financial statements, profit distribution plan, remuneration, and other governance matters. The document also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The content is focused on board meeting decisions and governance matters rather than the full annual report itself. It is not a transcript, earnings release, or audit report. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The length (5333 characters) and detailed content confirm it is not a brief announcement or a report publication notice but a substantive board meeting resolution announcement.
2018-04-09 Chinese
关于召开2017年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of 泰瑞机器股份有限公司, including details such as the date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3550 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2018-04-09 Chinese
关于使用部分闲置自有资金进行结构性存款或购买保本型理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 泰瑞机器股份有限公司 regarding the progress of using idle funds to purchase structured deposits or principal-protected financial products. It details the investment amounts, terms, expected yields, risk control measures, and impact on daily operations. The document is a specific update on financing activities related to cash management and investment of idle funds, rather than a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly results, nor is it a regulatory certification or voting result. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing and investment activities with its own funds.
2018-03-15 Chinese
关于使用部分闲置募集资金进行结构性存款或购买保本型理财产品的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 泰瑞机器股份有限公司 regarding the progress of using idle raised funds for structured deposits or purchasing principal-protected financial products. It details specific transactions, investment amounts, expected yields, and risk control measures. The document is relatively short (2783 characters) and focuses on updates about financing activities related to the company's use of idle raised funds, rather than presenting comprehensive financial statements or results. There is no indication that this is a full financial report, audit, or earnings release. The content fits best with a Capital/Financing Update, as it informs about the company's financing activities and fund management progress.
2018-03-09 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.