Skip to main content
TDG Holding Co.,Ltd logo

TDG Holding Co.,Ltd — Investor Relations & Filings

Ticker · 600330 ISIN · CNE0000016W2 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,892 across all filing types
Latest filing 2023-05-17 Notice of Dividend Amou…
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2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2022 annual dividend distribution by the company 天通控股股份有限公司. It details the dividend per share, relevant dates for record, ex-dividend, and payment, the shareholders' meeting approval date, tax withholding policies, and contact information for inquiries. The document does not contain full financial statements or comprehensive financial performance data but focuses solely on dividend distribution details. It is a typical Notice of Dividend Amount announcement, informing shareholders about dividend payment specifics for the fiscal year 2022.
2023-05-17 Chinese
天通股份九届一次监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a supervisory board meeting resolution, specifically the election of a new chairman of the supervisory board. It includes details about the meeting date, attendance, voting results, and references to company law and articles of association compliance. There are no financial statements, no discussion of financial results, no audit opinions, no shareholder voting results on general meetings, and no mention of dividends or capital changes. The document is short (702 characters) and is a formal corporate governance announcement about board composition. This fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2023-05-08 Chinese
天通股份九届一次董事会决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the company's ninth board meeting, including the election and appointment of the chairman, vice chairman, various committee members, and senior management positions such as president, board secretary, securities affairs representative, vice president, and financial officer. It includes voting results and references to prior disclosures for biographies. The content focuses on changes and appointments in the company's board and senior management. There are no financial statements, earnings data, or regulatory filings related to financial performance. The document is not a full report but an announcement of board and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2340 characters, which is consistent with an announcement rather than a full report.
2023-05-08 Chinese
天通股份独立董事关于聘任高级管理人员的独立意见
Regulatory Filings
2023-05-08 Chinese
国浩律师（杭州）事务所关于天通控股股份有限公司2022年年度股东大会之法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of TianTong Holdings Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not the AGM materials or presentations themselves but a legal opinion related to the AGM. Given the content and purpose, this document fits best under AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents about the AGM proceedings.
2023-05-08 Chinese
天通股份2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 Annual General Meeting Resolution Announcement" for Tian Tong Holdings Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2022 annual report, board and supervisory reports, financial statements, profit distribution, appointment of auditors, remuneration, credit limits, guarantees, and election of directors and supervisors. It also includes legal opinions confirming the legality and validity of the meeting and resolutions. The document is essentially an official announcement of the voting results and resolutions passed at the AGM, rather than the full annual report or financial statements themselves. The length is about 4600 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-08 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.