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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 2025-12-02 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
第二届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 23rd meeting of the second board of directors of Nanjing Tongdahai Technology Co., Ltd. It details the meeting date, attendance, agenda items discussed, and voting results. The content focuses on board decisions such as acquisition approval and accounting error corrections. There is no detailed financial data or comprehensive report content, but rather a summary of board meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors. The document length is short (1346 characters), and it is not a full financial report or audit report. Therefore, the appropriate classification is MANG with high confidence.
2025-12-02 Chinese
关于收购上海润之信息科技有限公司26%股权的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of a 26% equity stake in Shanghai Runzhi Information Technology Co., Ltd. by Nanjing Tongdahai Technology Co., Ltd. It includes transaction details, shareholder information, financial data of the target company, investment agreement terms, risk disclosures, and the impact on the acquiring company. The document is a formal announcement of a capital investment transaction and does not contain quarterly or annual financial statements, earnings highlights, or management discussion of financial results. It is not a full annual or interim report, nor is it a regulatory certification or voting result announcement. The content fits the category of Capital/Financing Update as it provides comprehensive information about a financing activity (equity acquisition) and its implications for the company.
2025-12-02 Chinese
公司章程（2025年9月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 南京通达海科技股份有限公司 (Nanjing TDH Technology Co., Ltd.). It includes chapters on general provisions, business scope, share issuance, shareholders and shareholder meetings, board of directors, senior management, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. The content is legal and regulatory in nature, focusing on the company's internal rules, shareholder rights, board structure, and governance practices. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a brief announcement or a transcript. The document is a governance document outlining the company's internal rules and structure. Therefore, the appropriate classification is Governance Information (CGR).
2025-10-28 Chinese
关于完成工商变更登记并换发营业执照的公告
Regulatory Filings 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 completion of business registration changes and the issuance of a new business license. It details changes approved at a shareholders meeting, including cancellation of the supervisory board, changes in business scope, and company address. The document is short (933 characters) and primarily serves to inform about the completion of administrative and registration updates rather than presenting financial data or detailed reports. It references other announcements for detailed content. Therefore, this is an official announcement about corporate registration changes, fitting best under Regulatory Filings (RNS) as it does not match other specific categories like Annual Report, Management Information, or Capital Updates.
2025-10-28 Chinese
第二届董事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 22nd meeting of the company's second board of directors. It specifically mentions the approval of the company's 2025 third quarter report and confirms the report's compliance with legal and regulatory requirements. However, the document itself does not contain the full third quarter report or detailed financial data; instead, it references that the full report is available on an external website (cninfo.com.cn) with a separate announcement number. The document is short (912 characters) and serves as a notice of the board meeting decisions and the approval of the quarterly report, not the report itself. According to the rules, such announcements are classified as Regulatory Filings (RNS) because they do not contain substantive financial data but announce board decisions and report approvals.
2025-10-27 Chinese
2025年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '南京通达海科技股份有限公司2025 年第三季度报告' which translates to 'Nanjing Tongdahai Technology Co., Ltd. 2025 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2025. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2025
2025-10-27 Chinese

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