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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 2025-09-30 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以现金收购江苏诉服达数据科技有限公司40%股权暨关联交易的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guotai Haitong Securities Co., Ltd. regarding the cash acquisition by Nanjing Tongda Hai Technology Co., Ltd. of 40% equity in Jiangsu Sufuda Data Technology Co., Ltd., which is an affiliated transaction. The document includes transaction overview, parties involved, company and target company details, financial data, valuation and pricing basis, necessity and feasibility of the transaction, risk assessment, and opinions from independent directors, audit committee, and board of directors. It also contains the sponsor's verification opinion and signatures. The document is comprehensive, contains substantive financial data, and focuses on a capital acquisition transaction involving equity purchase and related corporate governance and compliance matters. This fits the definition of a Capital/Financing Update (CAP) as it updates on company fundraising and capital structure changes through acquisition. It is not a simple announcement or a regulatory filing, nor is it an annual or interim report, audit report, or earnings release. Therefore, the correct classification is CAP with high confidence.
2025-09-30 Chinese
2025年限制性股票激励计划（草案）摘要
Share Issue/Capital Change Classification · 95% confidence The document is a detailed summary of a 2025 restricted stock incentive plan (draft) by 南京通达海科技股份有限公司. It includes extensive information about the stock incentive plan's purpose, legal basis, management structure, scope of participants, stock allocation, vesting conditions, pricing, and performance targets. The document is regulatory in nature, related to equity compensation and stock issuance to employees and management. It is not a financial report, earnings release, or a simple announcement. It is not a proxy solicitation or voting results announcement. It is a detailed plan document concerning capital changes and stock issuance to insiders as part of an incentive scheme. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA), as it relates to the issuance of restricted shares under an incentive plan.
2025-09-29 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2025年限制性股票激励计划（草案）之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a detailed legal opinion letter regarding the 2025 restricted stock incentive plan (draft) of Nanjing Tongdahai Technology Co., Ltd. It includes legal compliance, eligibility, stock allocation, pricing, vesting conditions, and procedural approvals related to the stock incentive plan. The content is focused on the legal and regulatory aspects of a stock incentive plan, which is a form of capital/financing update related to equity incentives. It is not an annual report, earnings release, or management report. It is not a simple announcement or a proxy solicitation but a comprehensive legal opinion on a capital-related plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or certification, so it is not RPA or RNS.
2025-09-29 Chinese
关于召开2025年第三次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 third extraordinary shareholders meeting (临时股东会) of 南京通达海科技股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and proposals to be voted on, rather than presenting financial results or management commentary. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and notice for a shareholders meeting. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-09-29 Chinese
2025年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a 2025 restricted stock incentive plan by 南京通达海科技股份有限公司. It details the purpose, principles, scope, assessment criteria, performance evaluation indicators, procedures, and management related to the stock incentive plan. It is a regulatory and governance-related document focusing on the company's internal stock incentive plan and its performance assessment framework. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a simple announcement or a certification but a detailed policy document. The content aligns best with governance information about internal rules and incentive mechanisms. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but contains substantive policy content, so it is not a mere announcement (RPA).
2025-09-29 Chinese
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结项并将节余募集资金永久补充流动资金及注销相关募集资金专户的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guotai Haitong Securities Co., Ltd. regarding the completion of certain fundraising investment projects by Nanjing Tongda Hai Technology Co., Ltd. and the permanent supplementation of surplus raised funds into working capital, along with the cancellation of related fundraising special accounts. It includes detailed financial figures about the fundraising, investment projects, usage, surplus funds, and regulatory compliance. The document references regulatory rules and internal approvals but does not present itself as a full annual or interim financial report. It is a formal verification and audit-related opinion on the use of raised funds, which aligns with the definition of an Audit Report / Information (AR) rather than an Annual Report (10-K) or Interim Report (IR). The document length (6306 characters) and content depth support this classification as it is not a brief announcement nor a full financial statement report but a standalone audit/verification report on fundraising usage and compliance. Q3 2025
2025-09-29 Chinese

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