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Nanjing TDH Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 301378 ISIN · CNE100006277 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 455 across all filing types
Latest filing 2025-04-23 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 301378

About Nanjing TDH Technology Co.,Ltd.

https://www.tdhnet.com.cn

Nanjing TDH Technology Co., Ltd. specializes in the development and implementation of big data analysis platforms and intelligent information systems. The company focuses on providing comprehensive software solutions for public safety, urban management, and government administration. Its core product suite includes data integration engines, predictive analytics tools, and visualization platforms designed to process large-scale heterogeneous datasets. By leveraging advanced algorithms in machine learning and spatial-temporal analysis, the company enables organizations to enhance decision-making processes and operational efficiency. Key services encompass system integration, technical consulting, and customized software development tailored to the needs of law enforcement and public service sectors. The firm emphasizes the creation of secure, scalable architectures that support real-time data processing and cross-departmental information sharing.

Recent filings

Filing Released Lang Actions
2024年度独立董事述职报告（朱跃龙）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 from a listed company. It details the independent director's personal background, attendance at board and committee meetings, supervision activities, and opinions on company matters such as fundraising use, related party transactions, and internal controls. It is a narrative report on the independent director's duties and oversight during the year, not a financial report or announcement. The content focuses on governance and supervisory roles of the independent director rather than financial results or regulatory filings. This type of document fits best under Board/Management Information (MANG), as it relates to management and board-level reporting on director activities and governance oversight. The document length is under 5,000 characters, but it is a substantive report, not a mere announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-04-23 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 2nd Board of Directors of Nanjing Tongdahai Technology Co., Ltd. It includes multiple agenda items such as approval of the 2024 annual general manager work report, board work report, financial statements, profit distribution plan, internal control evaluation report, fundraising usage report, impairment provisions, annual report and its summary, appointment of accounting firm, remuneration plans for directors and senior management, related party transactions, independent directors' independence self-assessment, first quarter 2025 report, use of idle funds for cash management and investment, and the decision to convene the 2024 annual general meeting of shareholders. The document is a formal board meeting resolution announcement, not the actual reports themselves, but it references that the detailed reports are disclosed separately on the official disclosure platform (cninfo.com.cn). The document is comprehensive and contains substantive content about board decisions and management reports but is primarily a board meeting resolution announcement. According to the filing definitions, this fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions. It is not a full annual report (10-K), nor a regulatory filing (RNS), nor a report publication announcement (RPA) because it contains detailed meeting resolutions and voting results. Therefore, the classification is MANG with high confidence.
2025-04-23 Chinese
2024年度独立董事述职报告（冀洋）
Board/Management Information Classification · 95% confidence The document is titled '2024年度独立董事述职报告' which translates to '2024 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, and activities during the year 2024. The content includes personal information of the director, attendance at board meetings and shareholder meetings, participation in committees, supervision of company activities such as related party transactions, fundraising usage, investments, internal controls, and overall evaluation and suggestions. It is a formal report on the director's management and governance role rather than a financial report or announcement. This fits best under the category of Board/Management Information (MANG), which covers announcements or reports related to changes or activities of the company's board or senior management. The document is not an annual report, audit report, or earnings release, nor is it a proxy statement or voting result. It is a management-related report by a board member about their duties and observations for the year. The document length is 3320 characters, which is consistent with a detailed management report but not a full annual report. Therefore, the classification is MANG with high confidence.
2025-04-23 Chinese
关于举行2024年度网上业绩说明会的公告
Report Publication Announcement Classification · 95% confidence The document is an announcement from 南京通达海科技股份有限公司 about holding a 2024 annual performance explanation meeting (业绩说明会). It references that the 2024 annual report and its summary have already been disclosed on April 24, 2025, on the official disclosure website. The document details the date, time, and format of the upcoming online performance explanation meeting, as well as instructions for investor participation and question submission. The document is short (996 characters) and serves as a notice about the meeting and the availability of the annual report rather than containing the report itself or detailed financial data. According to the 'MENU VS MEAL' rule, this is an announcement related to a report, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2025-04-23 Chinese
2024年度非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the 2024 non-operating fund occupation and other related party fund transactions of Nanjing Tongda Hai Technology Co., Ltd. It includes an audit opinion from a registered accounting firm, references to regulatory guidelines, and detailed financial tables related to these specific transactions. The document is not a full annual report but a standalone audit report on a particular aspect of the company's financials. It is 2647 characters long, which is relatively short but contains substantive audit content and financial data, not merely an announcement or certification. Therefore, it fits the definition of an Audit Report / Information (AR). FY 2024
2025-04-23 Chinese
2024年度募集资金年度存放与使用情况鉴证报告及说明
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告及说明" which translates to "Annual Verification Report and Explanation on the Storage and Use of Raised Funds" for the year 2024. It includes a verification report by a certified public accountant firm, detailed financial data on the raised funds, their usage, storage, and management, as well as compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document is 7,621 characters long, which is substantive and contains detailed financial and management information about the use of capital raised by the company. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on the company's fundraising and the use of those funds, rather than being a full annual report or audit report. It is not a simple announcement or certification but a detailed report on capital usage and compliance.
2025-04-23 Chinese

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