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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
Open in API
Filings indexed 455 across all filing types
Latest filing 2026-03-17 Capital/Financing Update
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
国泰海通证券股份有限公司关于南京通达海科技股份有限公司部分募集资金投资项目延期的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotai Huatong Securities Co., Ltd. regarding the delay in certain investment projects funded by the proceeds from the initial public offering (IPO) of Nanjing Tongda Hai Technology Co., Ltd. It includes specifics about the fundraising amount, investment projects, progress, and reasons for the delay. The document also contains opinions from the audit committee, board of directors, and the sponsor institution's verification opinion. The content focuses on the use and management of raised funds, project progress, and compliance with regulatory requirements. This is a typical Capital/Financing Update (CAP) document, as it deals with updates on the use of capital raised through financing activities and changes in project timelines related to those funds. It is not an annual or interim report, nor an earnings release or regulatory filing. The document length and detail confirm it is a substantive update rather than a brief announcement or certification.
2026-03-17 Chinese
关于部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 南京通达海科技股份有限公司 regarding the delay of certain investment projects funded by proceeds from a previous public stock issuance. It details the original fundraising, the use of funds, the progress of investment projects, and the decision to extend the timeline for one project. The document includes board and audit committee meeting approvals and opinions from the sponsoring institution. It is a regulatory announcement about the status and changes in the use of raised capital, specifically about the postponement of investment projects funded by the raised capital. It does not contain full financial statements or detailed financial performance data, nor is it a report like an annual or interim report. It is not a call transcript, earnings release, or a proxy statement. The document is a formal disclosure about capital use and project delays, fitting the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive information about capital use and project progress, not merely a report publication announcement or a brief notice. Therefore, the best classification is CAP with high confidence.
2026-03-17 Chinese
关于董事会秘书辞职暨董事代行董事会秘书职责的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's board secretary and the temporary appointment of another director to fulfill the secretary's duties. It includes details about the resignation date, shareholding of the resigning secretary, and regulatory compliance references. There is no financial data, no report attached or referenced as being published, and no mention of financial results or corporate governance rules beyond the secretary's role. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2026-02-27 Chinese
2026年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2026 first extraordinary shareholders meeting of Nanjing Tongdahai Technology Co., Ltd. It details the meeting date, location, voting methods, attendance, voting results on specific proposals, and includes a legal opinion from a law firm confirming the legality and validity of the meeting and resolutions. There is no financial data or detailed report content; rather, it is an official disclosure of voting results and meeting outcomes. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1880 characters), and it is not a report publication announcement or a full report. Therefore, the correct classification is DVA with high confidence.
2026-02-02 Chinese
江苏世纪同仁律师事务所关于南京通达海科技股份有限公司2026年第一次临时股东会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, attendance, voting procedures, and results of the 2026 first extraordinary general meeting (临时股东会) of Nanjing Tongdahai Technology Co., Ltd. It reviews compliance with company law, securities law, and company articles of association. The document does not contain financial statements or financial performance data but focuses on the legal aspects of the shareholders' meeting and its resolutions. This type of document is a legal opinion related to a shareholders' meeting, not a report of the meeting results or a proxy solicitation. It is not an announcement of voting results but a legal opinion on the meeting's procedural compliance. Therefore, it fits best under Legal Proceedings Report (LTR) as it deals with legal matters and opinions related to corporate governance and compliance of the shareholders' meeting.
2026-02-02 Chinese
2025年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a 2025年度业绩预告, which translates to '2025 Annual Performance Forecast' or 'Earnings Forecast'. It provides estimated net profit figures for the full fiscal year 2025, including expected losses and reasons for performance changes. It explicitly states that the data is preliminary and unaudited, and that the final official financial data will be disclosed in the formal 2025 Annual Report. The document length is short (1122 characters), and it is a forward-looking earnings forecast rather than a full financial report. This type of document is typically classified as an Earnings Release (ER) because it announces key financial results or forecasts for a period, but is not a full Annual Report (10-K) or Interim Report (IR). It is not a report publication announcement (RPA) because it contains substantive financial forecast data, not just a notice of report availability. Therefore, the best classification is Earnings Release (ER). FY 2025
2026-01-29 Chinese

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