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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 2022-06-06 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
天通股份投资者关系管理制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' (Investor Relations Management System) and details the principles, objectives, content, methods, organization, and implementation of the company's investor relations management. It includes references to compliance with laws and regulations, communication channels, and internal responsibilities. There is no financial data, earnings information, audit results, or regulatory filings. The document is a policy or governance document related to investor relations management practices rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-06 Chinese
天通股份董事会提名委员会工作细则（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Board Nomination Committee Working Rules' of a company, detailing the structure, responsibilities, procedures, and rules of the board nomination committee. It focuses on governance practices related to board and senior management nominations. There is no financial data, no report publication, no voting results, no legal proceedings, no capital changes, and no earnings or audit information. The content is about internal governance rules and committee operations, which fits the category of Governance Information (CGR). The document length is 2487 characters, which is relatively short but contains substantive governance content, not just an announcement or certification.
2022-06-06 Chinese
天通股份董事会战略决策委员会工作细则（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Strategic Decision Committee' of a company, detailing the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related provisions. It is a governance document outlining internal board committee rules rather than a financial report, announcement, or regulatory filing. It does not contain financial data, audit information, voting results, or any other reportable event. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2046 characters, which is sufficient for a detailed governance document but too short for a full annual or interim report. Hence, the classification is CGR with high confidence.
2022-06-06 Chinese
天通股份董事会秘书工作制度（2022年6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 duties, appointment, training, and responsibilities of the company's board secretary. It references regulatory frameworks and governance practices but does not contain financial data, earnings, or audit information. It is a governance-related document outlining internal rules and procedures for the board secretary role. The document length is 3820 characters, which is relatively short but contains substantive governance content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2022-06-06 Chinese
天通股份募集资金管理办法（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled '募集资金管理办法' (Fundraising Capital Management Measures) and details the internal rules, procedures, and controls for the management and use of funds raised by the company. It includes sections on storage, usage, supervision, and changes in the use of raised funds. The content is regulatory and procedural in nature, focusing on governance and compliance related to capital raised by the company. It does not contain financial statements, earnings data, or audit results. It is not an announcement or a brief summary but a detailed internal governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices related to capital management.
2022-06-06 Chinese
天通股份关于第二期员工持股计划存续期展期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the extension of the duration of the company's second employee stock ownership plan. It details the board's approval, shareholder meetings, and specifics about the stock plan's timeline and shares involved. There is no financial statement, earnings data, or detailed report content. The document is relatively short (1225 characters) and serves as a formal announcement of a corporate action related to employee stock plans. This fits best under the category of Capital/Financing Update (CAP), as it concerns changes in capital structure related to employee stock ownership plans.
2022-06-06 Chinese

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