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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 2022-06-16 Board/Management Inform…
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
天通股份独立董事关于公司八届二十一次董事会相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding matters discussed at the 21st meeting of the 8th board of directors. It reviews and provides opinions on proposals related to the revision of the company's non-public issuance of A shares, feasibility analysis of fund usage, dilution of immediate returns, and board meeting procedures. The content focuses on governance and compliance with laws and regulations concerning board decisions and shareholder interests. There is no financial data or earnings information, nor is it a report of voting results or a proxy solicitation. The document is a formal board/management related announcement expressing independent directors' opinions on board matters, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification letter, so it is not RPA or RNS.
2022-06-16 Chinese
天通股份关于非公开发行股票摊薄即期回报、填补措施及相关主体承诺（修订稿）的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public stock issuance by TianTong Holdings Co., Ltd. It discusses the dilution of immediate returns, measures to compensate for this dilution, and commitments by related parties. It includes financial assumptions, impact analysis on earnings per share, descriptions of investment projects, and governance and risk management measures. The document is not a full financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement related to capital raising and financing activities, specifically about a non-public stock issuance and its effects. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support a high confidence in this classification.
2022-06-16 Chinese
天通股份2022年度非公开发行A股股票募集资金使用可行性分析报告（修订稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "2022年度非公开发行A股股票募集资金使用可行性分析报告（修订稿）" which translates to "2022 Annual Non-public Issuance of A Shares Fundraising Feasibility Analysis Report (Revised)". It details the use plan of funds raised from a non-public issuance of shares, including investment projects, their necessity, feasibility, investment plans, and impact on the company's financial and operational status. The document is comprehensive and contains detailed financial and operational analysis related to capital raising and fund usage. It is not an annual report, earnings release, or management discussion and analysis, but specifically focuses on capital raising and the use of proceeds from a non-public share issuance. This fits the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and financing activities. The document length is substantial (over 14,000 characters), so it is not merely an announcement of a report but the report itself. Therefore, the correct classification is CAP with high confidence.
2022-06-16 Chinese
天通股份八届二十一次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board resolution announcement from Tian Tong Holdings Co., Ltd. It details the decisions made at the 21st meeting of the 8th board of directors held on June 16, 2022. The content includes approval of proposals related to the revision of the company's non-public issuance of A shares, use of raised funds, and dilution measures. It references other announcements for detailed content but itself is a formal announcement of board decisions. There is no financial data or report attached, nor is it a shareholder meeting material or voting result announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-06-16 Chinese
天通股份关于公司非公开发行A股股票预案修订情况的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the revision of a non-public issuance plan of A shares by the company Tian Tong Holdings Co., Ltd. It details updates to the issuance plan, including changes in the amount and use of raised funds, approval procedures, and risk disclosures. The document is relatively short (1349 characters) and focuses on the announcement of changes to a capital raising plan rather than presenting full financial statements or detailed financial performance. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2022-06-16 Chinese
天通股份八届十七次监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at a supervisory board meeting of Tian Tong Holdings Co., Ltd. It details the meeting date, attendance, and voting results on proposals related to the revision of a non-public issuance of A shares and related feasibility and commitment reports. The document is short (590 characters) and focuses on the meeting resolutions rather than providing full financial data or detailed reports. It is not an annual report, audit report, earnings release, or any detailed financial or management report. It is also not a notice of dividend, capital change, or legal proceeding. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement of supervisory board resolutions without substantive financial statements or detailed report content.
2022-06-16 Chinese

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