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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 2024-01-02 Regulatory Filings
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
天通股份关于公司及控股子公司通过高新技术企业重新认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about the re-certification of itself and its subsidiaries as high-tech enterprises, including details about tax benefits and certificate validity. It does not contain financial statements, management discussion, or detailed report content. It is an official announcement related to regulatory or compliance matters but does not fit into categories like Annual Report, Interim Report, or Earnings Release. The document length is short (566 characters), and it is an announcement rather than a full report. Therefore, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-01-02 Chinese
天通股份2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of Tian Tong Holdings Co., Ltd. It includes information about 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 voting results of shareholder proposals and procedural details of the meeting. There is no financial data, earnings information, or management discussion. The document is not a report itself but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4416 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2023-12-26 Chinese
国浩律师（杭州）事务所关于天通控股股份有限公司2023年第一次临时股东大会之法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and proceedings of a company's 2023 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or financial performance data but focuses on the legality and validity of the shareholder meeting and its resolutions. This type of document is typically associated with announcements of voting results or legal opinions related to shareholder meetings. Given the detailed voting results and the nature of the document, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 4961 characters, which is sufficient to contain detailed voting results rather than a brief announcement. Therefore, the classification is DVA with high confidence.
2023-12-26 Chinese
天通股份关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of guarantees provided by the company for its subsidiary. It details the guarantee amount, internal decision procedures, financial data of the subsidiary, and other related information. The document is relatively short (2067 characters) and focuses on a specific financing-related guarantee update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content aligns with updates on company financing activities, specifically guarantees provided to subsidiaries, which fits the Capital/Financing Update (CAP) category. There is no indication that this is a full report, regulatory filing, or other categories such as audit or management reports.
2023-12-26 Chinese
天通股份关于为子公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tian Tong Holdings Co., Ltd. regarding the progress of providing guarantees for its subsidiary. It details the guarantee amount, the internal decision process, the financial status of the subsidiary, and the terms of the guarantee agreement. The document is relatively short (2488 characters) and focuses on a specific financing-related guarantee update rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The content fits the category of a Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided to subsidiaries.
2023-12-21 Chinese
天通股份2023年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2023 First Extraordinary General Meeting" of Tian Tong Holdings Co., Ltd. It includes detailed agenda items, proposals for shareholder approval such as reappointment of the audit firm, amendments to company bylaws, shareholder meeting rules, board meeting rules, supervisory meeting rules, independent director work system, related party transaction decision system, external guarantee management, fundraising management, and asset write-off management system. The document is a comprehensive set of meeting materials intended for the shareholders to review and vote on during the EGM. It is not a report like an annual or interim report, nor is it a voting result announcement or a proxy solicitation. It is clearly the presentation and materials shared during a shareholders meeting, which fits the definition of AGM Information (AGM-R). Although this is an extraordinary general meeting (EGM), the category AGM-R typically covers all general meeting materials presentations. The document length is under 5,000 characters, but it contains substantive meeting agenda and proposals, not just a brief announcement or a link to a report, so it is not RPA or RNS. Therefore, the best classification is AGM Information (AGM-R).
2023-12-12 Chinese

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