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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 Declaration of Voting R…
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
天通股份第二期员工持股计划第二次持有人会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolution passed at a meeting of holders of an employee stock ownership plan, specifically regarding the extension of the plan's duration. It includes details about the meeting date, attendance, voting results, and board approval. There is no financial report, audit, or earnings data presented. The content is about a shareholder or participant meeting decision and voting results related to employee stock plans. This fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting outcome of a shareholder-related meeting.
2022-06-06 Chinese
天通股份关于修订《公司章程》及相关议事规则的公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding revisions to the company's Articles of Association and related rules of procedure. It includes extensive legal and governance-related content such as board responsibilities, shareholder meeting procedures, independent director duties, and voting rights. There is no indication of financial statements, audit opinions, earnings data, or other financial performance metrics. The content focuses on governance structure, board and shareholder meeting rules, and internal company regulations. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-06 Chinese
天通股份敏感信息排查管理制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is titled as a 'Sensitive Information Screening Management System' and details internal policies and procedures for managing sensitive information, including definitions, responsibilities, and reporting obligations. It references regulatory rules such as the Shanghai Stock Exchange listing rules and self-regulatory guidelines. The content is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, earnings, or voting results. It is a governance-related internal control document about information disclosure and sensitive information management. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4519 characters, which is sufficient for a substantive policy document, not a brief announcement or certification.
2022-06-06 Chinese
天通股份信息披露暂缓与豁免业务内部管理制度（2022年6月修订）
Governance Information Classification · 95% confidence The document is a detailed internal management system for information disclosure delay and exemption by TianTong Holdings Co., Ltd. It outlines procedures, conditions, and responsibilities related to delaying or exempting disclosure of certain information, referencing regulatory rules and company policies. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document describing internal rules and compliance processes for information disclosure management. Therefore, it fits best under Governance Information (CGR). The document length is 2210 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification, so it is not RPA or RNS.
2022-06-06 Chinese
天通股份股东大会议事规则（2022年6月修订）
Governance Information Classification · 100% confidence The document is titled as the "Shareholders' Meeting Rules" (股东大会议事规则) for TianTong Holdings Co., Ltd., revised in June 2022. It details the procedures, regulations, and governance related to the conduct of shareholders' meetings, including the rights and responsibilities of shareholders, board, and supervisory board, meeting notices, proposals, voting procedures, and meeting records. It is a governance document outlining internal rules and procedures for shareholder meetings rather than a report of financial results, voting outcomes, or announcements. It does not contain financial data, earnings, audit information, or voting results. It is not a presentation or transcript. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-06 Chinese
天通股份对外投资管理制度（2022年6月）
Governance Information Classification · 95% confidence The document is titled '对外投资管理制度' (External Investment Management System) and is a detailed internal policy document outlining the company's procedures, principles, organizational structure, approval authorities, financial management, and responsibilities related to external investments. It references relevant laws and regulations but does not contain financial statements, earnings data, or audit results. It is not a report of financial performance, earnings, or governance changes, nor is it an announcement or transcript. It is a management policy document focused on investment management processes and controls. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-06-06 Chinese

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