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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 2025-09-10 Governance 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
信息披露事务管理制度（2025年9月）
Governance Information Classification · 95% confidence The document is a detailed internal policy and procedural manual regarding information disclosure management for a publicly listed company, 南京通达海科技股份有限公司. It extensively references Chinese securities laws, regulations from the China Securities Regulatory Commission (CSRC), Shenzhen Stock Exchange rules, and covers the principles, responsibilities, and procedures for disclosure of various types of corporate information including periodic reports (annual, interim, quarterly), major events, insider information, and other regulatory compliance matters. It does not contain actual financial statements or financial performance data but rather outlines the framework and governance for information disclosure. This type of document is a governance or compliance manual related to corporate governance and disclosure practices rather than a financial report or announcement. Therefore, the most appropriate classification is Governance Information (CGR).
2025-09-10 Chinese
投资者关系管理制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System'. It is a detailed policy document outlining the company's investor relations management principles, communication channels, responsibilities, and compliance with relevant laws and stock exchange rules. It does not contain financial statements, earnings data, audit results, or any report publication. Instead, it is a governance and procedural document related to how the company manages its investor relations. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is substantial and contains detailed governance content, supporting a high confidence classification.
2025-09-10 Chinese
募集资金管理制度（2025年9月）
Governance Information Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the internal rules, procedures, and controls regarding the management and use of funds raised by the company through securities issuance. It references regulatory frameworks such as the Securities Law, IPO registration management measures, and Shenzhen Stock Exchange self-regulatory guidelines. The content is focused on governance, compliance, and internal control policies related to fundraising capital, including storage, usage, supervision, and changes in use. There are no financial statements, earnings data, or audit opinions presented. The document is a governance-related policy document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2025-09-10 Chinese
股东会议事规则（2025年9月）
Governance Information Classification · 95% confidence The document is titled as "股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings" for 南京通达海科技股份有限公司. It details the rules, procedures, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, voting, resolutions, and execution of decisions. It references relevant laws and regulatory frameworks but does not contain financial statements, earnings data, or audit results. It is a governance-related document outlining internal rules and procedures for shareholder meetings rather than a report or announcement of financial results or voting outcomes. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance rules, not a brief announcement or a report publication notice.
2025-09-10 Chinese
董事会议事规则（2025年9月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Board of Directors Meeting Procedures'. It details the composition, powers, meeting procedures, decision-making processes, and responsibilities of the company's board of directors. It references company laws, securities laws, and stock exchange rules, indicating it is a governance-related document. There is no financial data, audit information, or report of financial results. It is not an announcement or a transcript but a detailed governance document outlining internal rules and procedures for the board. Therefore, it fits the category of Governance Information (CGR). The document length (8151 characters) and content confirm it is a full governance report, not a brief announcement or certification.
2025-09-10 Chinese
关于暂时调整部分募集资金投资项目闲置场地用途的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the temporary adjustment of the use of idle sites from certain fundraising investment projects by the company. It details the background of the fundraising, the investment projects, the reasons for the adjustment, and the approvals from the board and supervisory committee. It does not contain financial statements or detailed financial performance data but rather focuses on the use of raised funds and internal decisions related to fundraising projects. The document is relatively short (3360 characters) and serves as a formal announcement of a corporate decision related to the use of fundraising proceeds. This fits best under the category of Capital/Financing Update (CAP), as it relates to updates on the use of raised capital and investment projects funded by the fundraising.
2025-09-10 Chinese

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