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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 2024-12-24 Proxy Solicitation & In…
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
关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice about convening the 2025 first extraordinary general meeting of shareholders for 南京通达海科技股份有限公司. It includes details about the meeting date, voting procedures (both onsite and online), agenda items (such as the proposal to elect an independent director), registration instructions, and proxy forms. There are no financial statements, earnings data, or management discussion of financial results. The document is primarily an announcement informing shareholders about the meeting logistics and agenda, not the meeting minutes or voting results. It is not a full annual or interim report, nor a call transcript or capital update. The document fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2024-12-24 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 the resolutions passed at the fifteenth meeting of the second board of directors of Nanjing Tongdahai Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and subsequent actions such as the nomination of an independent director and scheduling of a shareholders' meeting. The content focuses on board decisions and management changes rather than financial results or reports. The document length is short (1507 characters) and it is an announcement of board meeting resolutions, not a full management report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2024-12-24 Chinese
独立董事候选人声明与承诺
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes multiple attestations about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or report summaries. The content is focused on board/management information, specifically about a director candidate's qualifications and commitments. This fits the category of Board/Management Information (MANG). The document length is moderate and contains no indication of being a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-12-24 Chinese
关于补选独立董事暨提名独立董事候选人的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director and the nomination of a new independent director candidate. It details the board's decision, the candidate's qualifications, and the procedural requirements for approval by the shareholders and regulatory bodies. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on board/management changes and governance structure updates. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement, but a formal announcement of management changes.
2024-12-24 Chinese
独立董事提名人声明与承诺
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content is focused on board/management information, specifically about a director nomination. The document length is 4441 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-12-24 Chinese
关于对外投资的进展情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 南京通达海科技股份有限公司 regarding the progress of an external investment. It details the approval of an investment proposal, signing of investment and cooperation agreements, and the completion of business registration changes for the investee company. The document includes specific information about the investee company, shareholding structure, and official business license details. It is a formal public announcement about a capital investment transaction and progress update, not a full financial report, earnings release, or regulatory certification. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through investment activities.
2024-12-17 Chinese

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