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GUANGZHOU TONGDA AUTO ELECTRIC CO.,LTD. — Investor Relations & Filings

Ticker · 603390 ISIN · CNE1000076Q6 Shanghai Stock Exchange Manufacturing
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Filings indexed 665 across all filing types
Latest filing 2026-05-26 Call Transcript
Country CN China
Listing Shanghai Stock Exchange 603390

About GUANGZHOU TONGDA AUTO ELECTRIC CO.,LTD.

https://www.tongda.cc/

Guangzhou Tongda Auto Electric Co., Ltd. specializes in the research, development, manufacturing, and sales of intelligent vehicle information systems and energy-saving components. The company primarily serves the public transportation and commercial vehicle sectors. Its core product portfolio includes intelligent terminal systems, passenger information displays, video surveillance equipment, and intelligent bus dispatching solutions. Additionally, the company provides thermal management systems specifically designed for new energy vehicles. By integrating hardware manufacturing with software development, the company offers comprehensive solutions for smart transportation, aiming to improve operational efficiency and passenger safety. Its technical expertise covers automotive electronics, data communication, and system integration, positioning it as a key supplier for bus manufacturers and transit operators.

Recent filings

Filing Released Lang Actions
广州通达汽车电气股份有限公司关于2025年度暨2026年第一季度业绩说明会召开情况的公告
Call Transcript Classification · 82% confidence The document is an announcement of a 2025 annual and 2026 Q1 "业绩说明会" (earnings explanation meeting) with full Q&A between investors and management. It provides the detailed question-and-answer transcript of the webcast meeting, matching the description of a call transcript rather than a simple earnings release or report publication notice. Therefore, it should be classified as a Call Transcript (CT).
2026-05-26 Chinese
广州通达汽车电气股份有限公司2025年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is a corporate announcement titled “2025年年度权益分派实施公告” detailing the per‐share cash dividend ratio, record date, ex‐dividend date, payment date, tax treatment, total dividend amount, and shareholder meeting approval for the company’s 2025 fiscal year. It does not include full financial statements or management discussion but specifically announces dividend distribution details. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2026-05-26 Chinese
广州通达汽车电气股份有限公司关于召开2025年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 80% confidence The document is an announcement of an upcoming investor performance briefing (业绩说明会) for the 2025 annual and 2026 Q1 results, providing logistics (time, place, participation, Q&A process) but not containing the actual financial data or presentation materials. It is not the earnings release (those reports were already published), nor is it a transcript, proxy, or formal report. No specific category exists for a call/meeting notice, so under the fallback “general regulatory announcements,” it best fits Regulatory Filings (RNS).
2026-05-18 Chinese
北京市时代九和律师事务所关于广州通达汽车电气股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 92% confidence The document is a legal opinion letter (“法律意见书”) provided by an external law firm regarding the convening, attendance and voting procedures of the company’s 2025 Annual General Meeting. It is a compliance/legal certification rather than a financial report or earnings release. Under the certification rule, such officer or counsel attestations fall into the Regulatory Filings category as a general compliance filing, not an AGM presentation or notice itself. Therefore, it should be classified as RNS (Regulatory Filings).
2026-05-15 Chinese
广州通达汽车电气股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2025 Annual General Meeting, detailing the voting results for each proposal. This precisely matches a Declaration of Voting Results & Voting Rights Announcement, which covers official shareholder vote outcomes at general meetings (AGM or EGM).
2026-05-15 Chinese
广州通达汽车电气股份有限公司2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items, meeting instructions, and multiple proposals to be discussed and voted on at the 2025 AGM of Guangzhou Tongda Automotive Electric Co., Ltd. The content includes the board work report, profit distribution plan, director remuneration proposals, reappointment of the accounting firm, and other governance-related matters. The document is clearly the presentation and materials shared during the AGM, not the actual annual report or voting results. It is comprehensive and exceeds 5,000 characters, indicating it is the meeting materials themselves rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2026-05-08 Chinese

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