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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 2017-11-28 Proxy Solicitation & In…
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2017年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 third extraordinary general meeting of shareholders (临时股东大会) for 泰瑞机器股份有限公司. It details the meeting date, voting methods, agenda items, and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholders meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is about 3,095 characters, consistent with a detailed meeting notice rather than a full report or results announcement.
2017-11-28 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公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 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 board and supervisory approvals, the amount and type of investment, risk control measures, and compliance with regulatory requirements. The document does not contain financial statements or detailed financial performance data but is a disclosure about the company's capital management activities related to fundraising proceeds. It is not a full financial report, audit report, or earnings release. It is an update on the company's capital usage and financing activities. Therefore, it fits best under the category 'Capital/Financing Update (CAP)'. The document length is 3069 characters, which is consistent with an announcement rather than a full report.
2017-11-28 Chinese
第二届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 泰瑞机器股份有限公司. It details the meeting date, attendance, and specific proposals approved by the board, including use of funds and scheduling a shareholders meeting. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2017-11-28 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 use of idle funds for structured deposits or purchasing principal-protected financial products. It includes details about the amount, duration, risk control measures, and approvals by the board, supervisory committee, and independent directors. The document is an announcement of a financing or capital management activity, specifically about the company's use of idle funds for financial products, but it does not contain financial statements or detailed financial results. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital management and financing activities.
2017-11-28 Chinese
独立董事关于公司第二届董事会第十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 泰瑞机器股份有限公司 regarding matters discussed at the company's second board of directors' fifteenth meeting. It discusses approval of proposals related to the use of raised funds and idle funds for investments and financial products, and it is signed by independent directors. The content focuses on board meeting opinions and approvals rather than financial results, audit opinions, or regulatory filings. It is not a full annual report, audit report, or earnings release. It is also not a simple announcement or certification but a formal board-related opinion document. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management information related to governance and company operations.
2017-11-28 Chinese
关于签订募集资金专户存储三方监管协议的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for the special account storage of raised funds by 泰瑞机器股份有限公司 (Tairui Machinery Co., Ltd.). It details the approval of the company's initial public offering (IPO), the amount of funds raised, the opening of special accounts for the raised funds, and the specific agreements signed with the bank and securities company to supervise the use of these funds. The document includes detailed terms of the agreements, responsibilities of the parties, and the management and use of the funds. There are no financial statements or comprehensive financial performance data presented. The document is regulatory in nature, focusing on compliance and fund management rather than reporting financial results or operational performance. It is not a full annual or interim report, nor an earnings release or investor presentation. It is not a certification letter or a short announcement of a report publication. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-11-20 Chinese

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