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TDG Holding Co.,Ltd — Investor Relations & Filings

Ticker · 600330 ISIN · CNE0000016W2 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,892 across all filing types
Latest filing 2024-04-15 AGM Information
Country CN China
Listing Shanghai Stock Exchange 600330

About TDG Holding Co.,Ltd

https://www.tdgcore.com/en

TDG Holding Co., Ltd. focuses on the development and production of high-performance electronic materials and specialized manufacturing equipment. The company’s primary product lines include soft magnetic materials, specifically manganese-zinc and nickel-zinc ferrite cores, utilized for power management and signal processing. It also manufactures sapphire crystal materials for use in LED substrates, optical windows, and mobile device components. Complementing its material division, the company designs and builds precision equipment such as crystal growth furnaces and automated processing systems. These products support applications in telecommunications, automotive electronics, green energy, and consumer electronics. The organization emphasizes an integrated approach, combining material science expertise with advanced engineering to deliver components and machinery for complex technological requirements.

Recent filings

Filing Released Lang Actions
天通股份关于召开2023年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Tian Tong Holdings Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It includes information about the meeting logistics, voting procedures, and proxy authorization forms. The document does not contain the actual annual report or financial statements but rather serves as a formal announcement and invitation to the AGM. The document length is 3778 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2024-04-15 Chinese
天通股份关于2023年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 annual profit distribution plan of the company, including details on cash dividends per share, total dividend amount, and the need for shareholder approval at the annual general meeting. It does not contain the full annual report or financial statements but rather focuses on the dividend distribution proposal and related board and supervisory committee approvals. The document length is short (1516 characters) and it is clearly an announcement of a dividend plan, not the dividend payment notice itself. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2024-04-15 Chinese
天通股份募集资金年度存放与使用情况鉴证报告
Regulatory Filings
2024-04-15 Chinese
中国银河证券股份有限公司关于天通控股股份有限公司2023年度持续督导工作现场检查报告
Regulatory Filings
2024-04-15 Chinese
天通股份关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company Tian Tong Holdings Co., Ltd. It references a specific accounting standard interpretation issued by the Ministry of Finance and explains the nature and impact of the accounting policy change. The document includes statements from the audit committee and supervisory board endorsing the change. It does not contain financial statements or detailed financial data but rather informs stakeholders about the policy change and its compliance with regulations. The document length is short (1849 characters) and is clearly an announcement rather than a full report. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-04-15 Chinese
天通股份独立董事2023年度述职报告（潘峰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Tiantong Holdings Co., Ltd. It details the independent director's duties, attendance at meetings, involvement in committees, oversight of financial and internal control reports, appointment of auditors and financial officers, remuneration, fundraising usage, dividend policy, and information disclosure compliance for the year 2023. The content is a detailed narrative of the independent director's activities and evaluations during the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a transcript, earnings release, or regulatory filing. The document length is 4244 characters, which is relatively short but contains substantive content about board and management activities, especially focusing on the independent director's role and oversight. Therefore, the best fitting category is Board/Management Information (MANG).
2024-04-15 Chinese

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