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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 2017-12-25 AGM 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
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items, and procedural instructions. It includes information about proxy voting and meeting logistics but does not contain any financial statements or results. The document is an announcement related to a shareholders' meeting rather than the meeting materials or voting results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2017-12-25 Chinese
第二届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the Supervisory Board meeting of 泰瑞机器股份有限公司. It details the meeting date, attendance, and voting results on several proposals, including foreign exchange hedging, use of bank acceptance bills and credit letters for investment projects, and nomination of a new supervisory board candidate. The document does not contain financial statements or detailed financial data but rather reports on board decisions and nominations. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related resolutions. The document length is short (1234 characters), and it is not a report publication announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2017-12-25 Chinese
关于注销部分募集资金专项账户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the cancellation (closure) of a specific fundraising special account related to the company's initial public offering (IPO) proceeds. It details the fundraising amount, the use of funds, the bank accounts involved, and the termination of the related regulatory agreements. The document is relatively short (1854 characters) and focuses on the management and closure of fundraising accounts rather than presenting financial statements or detailed financial performance. This fits the category of Capital/Financing Update (CAP), as it provides an update on the company's fundraising capital management and account status.
2017-12-22 Chinese
关于公司监事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company supervisor (监事) and the resulting impact on the supervisory board composition. It includes statements about the resignation, the legal implications, and the company's plan to elect a new supervisor. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2017-12-22 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 an announcement from 泰瑞机器股份有限公司 regarding the use of idle raised funds for structured deposits or purchasing principal-protected financial products. It details the amounts, terms, counterparties, and risk control measures related to these financial activities. The document is relatively short (2800 characters) and focuses on updates about financing activities rather than presenting financial statements or comprehensive financial results. There is no indication of it being a full financial report, audit, or earnings release. The content fits best under Capital/Financing Update (CAP) as it relates to the company's use of capital and financing activities involving idle raised funds and structured deposits.
2017-12-20 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 to purchase structured deposits or principal-protected financial products. It details the investment amount, product type, risk control measures, and impact on daily operations. The document is relatively short (1657 characters) and does not contain financial statements or detailed financial analysis. It is an update on financing activities related to the use of raised funds, specifically about purchasing financial products. This fits the definition of a Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is CAP.
2017-12-19 Chinese

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