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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 2023-12-07 Governance 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
天通股份董事会秘书工作制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the rules, responsibilities, appointment, training, and duties of the company's board secretary. It references compliance with laws and stock exchange regulations, but it is not a financial report, earnings release, or announcement. It is a governance-related document outlining internal rules and governance practices for the board secretary role. The document length is 3952 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2023-12-07 Chinese
天通股份对外担保管理办法（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '天通控股股份有限公司 对外担保管理办法 (2023 年12 月修订)', which translates to 'Tiantong Holdings Co., Ltd. External Guarantee Management Measures (Revised December 2023)'. It is a detailed internal policy document outlining the management, approval procedures, responsibilities, and disclosure requirements related to external guarantees provided by the company and its subsidiaries. The content includes governance rules, approval thresholds, disclosure obligations, and risk management related to guarantees. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related internal regulation document rather than a report or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4057 characters, which is substantive and not a brief announcement or certification, so it is not RPA or RNS.
2023-12-07 Chinese
天通股份公司章程（2023年12月修订稿）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Tian Tong Holdings Co., Ltd. It contains detailed company governance rules, shareholder rights, board structure, share issuance and transfer rules, and other corporate governance matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, board of directors, supervisory board, and financial accounting and auditing systems. The document is lengthy (15,000 characters) and is a foundational governance document rather than a financial report or announcement. It is not an annual report, earnings release, or any financial statement. It is not a proxy statement or voting results announcement. It is a governance document detailing internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR).
2023-12-07 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 detailed announcement about the progress of guarantees provided by the company for its subsidiaries. It includes specific financial figures, guarantee amounts, terms, and internal decision procedures. It is not a full financial report, audit report, or earnings release. It is not a regulatory filing or a report publication announcement since it contains substantive information about guarantees. The document is an update on financing-related activities, specifically about guarantees provided for loans and credit facilities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4538 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2023-12-07 Chinese
天通股份独立董事工作制度（2023年12月修订）
Governance Information Classification · 100% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed governance rules and procedures related to the role, qualifications, duties, and protections of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, focusing on internal governance structure and director responsibilities. There is no financial data, earnings information, or report publication announcement. The content is a governance framework document rather than a report or announcement of financial results or corporate actions. Therefore, the document fits best under Governance Information (CGR).
2023-12-07 Chinese
天通股份独立董事年报工作制度（2023年12月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System' and is dated December 2023. It outlines the responsibilities, procedures, and duties of independent directors in relation to the company's annual report preparation and disclosure process. The content focuses on governance, internal control, communication with auditors, and reporting obligations of independent directors rather than presenting actual financial data or the annual report itself. The document is a governance-related policy or procedural document rather than a report or announcement of financial results. It does not contain financial statements or audit results but rather describes the framework for independent directors' involvement in the annual report process. Therefore, it fits best under Governance Information (CGR). The document length is 1899 characters, which is relatively short and consistent with a governance policy document rather than a full report.
2023-12-07 Chinese

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