Skip to main content
Nanjing TDH Technology Co.,Ltd. logo

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 2025-09-29 Remuneration Information
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
2025年限制性股票激励计划（草案）
Remuneration Information Classification · 95% confidence The document is titled as a "2025 Restricted Stock Incentive Plan (Draft)" for 南京通达海科技股份有限公司. It details the company's stock incentive plan, including the purpose, legal basis, management structure, scope of incentive recipients, stock source, quantity, allocation, effective period, grant date, vesting arrangements, lock-up period, grant price, and conditions for granting and vesting. The document is comprehensive and lengthy (15,000 characters), containing detailed terms and conditions of a stock incentive plan, which is a form of executive and employee compensation plan involving equity. It is not a financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy statement. It is a detailed plan document related to remuneration and compensation of executives and employees. Therefore, the most appropriate classification is "Remuneration Information (DEF 14A)" which covers reports detailing compensation for top executives and directors, including stock incentive plans.
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年第二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 resolutions of the 2025 second extraordinary shareholders' meeting of Nanjing Tongdahai Technology Co., Ltd. It reviews the compliance with relevant laws, company articles, and regulatory requirements. The document does not contain financial statements or results but focuses on legal validation of the shareholders' meeting process and outcomes. This type of document is a legal proceedings report related to corporate governance and shareholder meetings, fitting the category of Legal Proceedings Report (LTR). The document length is 2698 characters, which is consistent with a standalone legal opinion rather than a full report or announcement. Therefore, the appropriate classification is LTR with high confidence.
2025-09-26 Chinese
关于选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of an employee representative director to the company's board. It includes details about the election process, the elected individual's background, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or quarterly reports, no audit information, and no indication of a shareholder vote result announcement. The content focuses on board composition and management changes, specifically the appointment of a director. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2025-09-26 Chinese
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2025 second extraordinary general meeting of shareholders of 南京通达海科技股份有限公司. It details the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and decisions made by shareholders rather than the meeting materials or presentations. The document length is 4587 characters, which is sufficient to include detailed voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not a report of the meeting materials (AGM-R), nor a proxy solicitation (PSI), nor a general regulatory filing (RNS). Therefore, the correct classification is DVA with high confidence.
2025-09-26 Chinese
关于持股5%以上股东减持计划期限届满的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding the expiration of a shareholding reduction plan by shareholders holding more than 5% of the company's shares. It details the reduction in shares held by specific shareholders, the methods of reduction, and compliance with relevant laws and regulations. There is no financial report, earnings data, or management discussion. The content fits the description of a Major Shareholding Notification, specifically about changes in significant share ownership levels and their disclosure.
2025-09-25 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2025年半年度持续督导跟踪报告
Regulatory Filings Classification · 95% confidence The document is titled as a "2025年半年度持续督导跟踪报告" which translates to "2025 Semi-Annual Continuous Supervision Tracking Report" by the sponsor Guotai Haitu Securities Co., Ltd. It details the sponsor's supervision work over the company Tongda Hai Technology Co., including information disclosure review, governance supervision, fundraising supervision, and other compliance and operational checks. It includes financial performance highlights for the half-year period, but it is not a full financial report itself. The document is a regulatory supervision report related to the sponsor's ongoing monitoring duties rather than a standalone financial report like an Interim Report (IR) or Annual Report (10-K). It is also not an announcement or a brief notice but a detailed supervisory report. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance and supervision report that does not fit other specific categories such as Annual Report, Interim Report, or Audit Report. The document length is under 5,000 characters, but it contains substantive supervisory content rather than just an announcement of a report publication, so it is not RPA. Therefore, the best classification is Regulatory Filings (RNS).
2025-09-17 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.