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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 2025-09-10 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
第二届董事会第十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 2nd Board of Directors of Nanjing Tongdahai Technology Co., Ltd. It includes information about board meeting attendance, voting results, and various governance-related decisions such as amendments to company bylaws, management systems, and plans for shareholder meetings. The document does not contain financial statements or quarterly/yearly financial results, nor is it a transcript of a call or a report publication announcement. It primarily concerns board-level decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5124 characters) and content confirm it is not a brief announcement but a substantive board meeting resolution report.
2025-09-10 Chinese
董事、高级管理人员股份变动管理制度（2025年9月）
Director's Dealing Classification · 95% confidence The document is a detailed internal policy titled '董事、高级管理人员股份变动管理制度' which translates to 'Management System for Shareholding Changes of Directors and Senior Management' of 南京通达海科技股份有限公司. It outlines rules and procedures for managing shareholdings and share transactions by the company's directors and senior management, including prohibitions, reporting requirements, disclosure obligations, and penalties for violations. The content focuses on governance and compliance related to insider share transactions and shareholding disclosures. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is not a report publication announcement or a regulatory filing in the sense of a compliance document. Instead, it is a governance-related document detailing internal rules and management practices concerning directors' dealings in shares. Therefore, the most appropriate classification is 'Director's Dealing' (DIRS). The document length (9514 characters) and detailed content support this classification with high confidence.
2025-09-10 Chinese
董事、高级管理人员离职管理制度
Governance Information Classification · 95% confidence The document is titled '董事、高级管理人员离职管理制度' which translates to 'Board and Senior Management Resignation Management System'. It details the procedures, conditions, responsibilities, and obligations related to the resignation and departure of company directors and senior management personnel. The content focuses on governance rules and internal policies regarding board and management changes rather than announcing specific personnel changes or financial data. It is a governance-related document outlining internal rules and practices for board and management departures. It is not an announcement of individual board changes (which would be MANG), nor a report of share transactions or voting results. It is not a financial report or regulatory filing. Therefore, the best fitting category is Governance Information (CGR). The document length is 2321 characters, which is relatively short but contains substantive governance policy content, not just an announcement or notice. Hence, it is classified as CGR with high confidence.
2025-09-10 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暂时调整部分募集资金投资项目闲置场地用途的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor (Guotai Huatong Securities Co., Ltd.) regarding the temporary adjustment of the use of some idle sites in investment projects funded by raised capital of Nanjing Tongda Hai Technology Co., Ltd. It references regulatory rules related to fundraising and capital use, details the fundraising amount, investment projects, and adjustments to the use of idle project sites. The document includes board and supervisory committee approvals and the sponsor's verification opinion. It is not a full financial report, earnings release, or audit report, but rather a regulatory compliance and verification statement related to the use of raised funds. The document length is 3432 characters, which is relatively short and focused on a specific regulatory compliance matter. This fits best under Regulatory Filings (RNS), as it is a regulatory announcement and verification document that does not constitute a full financial report or other specific filing type.
2025-09-10 Chinese
关于召开2025年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2025 second extraordinary general meeting of shareholders for Nanjing Tongdahai Technology Co., Ltd. It includes information about the meeting date, voting procedures (both in-person and online), proposals to be voted on, registration details, and attachments such as proxy forms and voting instructions. 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, including the agenda and voting instructions. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-09-10 Chinese
关于对外捐赠暨关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding an external donation and related party transaction. It details the donation amount, recipient, approval process by the board and independent directors, and the impact of the donation. There are no financial statements, earnings data, or detailed financial analysis. The document is a formal announcement of a corporate action (donation and related party transaction) rather than a financial report or regulatory filing about financial results or governance changes. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Management Reports. It is also not a Board/Management Information announcement about personnel changes. The document is a regulatory announcement about a corporate social responsibility action and related party transaction, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2025-09-10 Chinese

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