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Tederic Machinery Co., Ltd — Investor Relations & Filings

Ticker · 603289 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,319 across all filing types
Latest filing 2026-04-20 Audit Report / Informat…
Country CN China
Listing Shanghai Stock Exchange 603289

About Tederic Machinery Co., Ltd

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
董事会审计委员会2025年度对会计师事务所履行监督职责情况报告
Audit Report / Information Classification · 1% confidence The document is a standalone report issued by the company’s Board Audit Committee describing its supervision of the external auditor’s work for the 2025 annual audit. It details the audit firm’s credentials, key procedures, meetings, and overall evaluation rather than announcing a dividend, management change, or providing only a notice. This matches the definition of an Audit Report / Information (AR).
2026-04-20 Chinese
2025年内部控制评价报告
Audit Report / Information Classification · 1% confidence The document is an "内部控制评价报告" (Internal Control Evaluation Report) for the year ending December 31, 2025. It is not an annual or interim financial report; rather, it is a standalone internal control evaluation prepared under corporate governance and internal control standards, supervised by the audit committee, containing audit conclusions on the effectiveness of controls. This aligns with the definition of a standalone audit report or related audit information. Therefore, it should be classified as an Audit Report / Information (AR).
2026-04-20 Chinese
2025年度环境、社会和公司治理（ESG）报告摘要
Environmental & Social Information Classification · 1% confidence The document is titled “泰瑞机器股份有限公司2025年度环境、社会和公司治理（ESG）报告摘要” and contains detailed ESG disclosures (governance, materiality assessments, stakeholder communications, etc.). It is a summary of the company’s Environmental, Social and Governance report. This clearly matches the Environmental & Social Information category.
2026-04-20 Chinese
关于召开2025年年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “关于召开2025年年度股东会的通知” and provides shareholders with meeting date, location, agenda items, voting procedures, proxy form, and instructions for network and in-person voting. It is clearly a solicitation of shareholder proxies and an information statement for the upcoming AGM, rather than the AGM materials themselves or a published report. This matches the Proxy Solicitation & Information Statement category (PSI).
2026-04-20 Chinese
独立董事提名人声明（周畅）
Board/Management Information Classification · 1% confidence The document is a nomination statement by the board for an independent director candidate, detailing qualifications, legal compliance, and independence criteria. It is not a full report, financial disclosure, or earnings release, but rather a board/management announcement of a board-level nomination. This falls under Board/Management Information (MANG).
2026-04-20 Chinese
关于泰瑞机器股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审计报告
Audit Report / Information Classification · 1% confidence The document is titled as a “专项审计报告” (special audit report) on non-operating fund occupation and related‐party transactions, issued by a licensed CPA firm (天健会计师事务所). It contains audit scope, responsibilities, procedures, and auditor’s conclusion, but is not a full annual report or earnings release. It is a standalone audit report applying accounting principles to a specific topic rather than the company’s complete financial statements. Therefore it falls under the Audit Report / Information category.
2026-04-20 Chinese

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