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TDG Holding Co.,Ltd — Investor Relations & Filings

Ticker · 600330 ISIN · CNE0000016W2 Shanghai Stock Exchange Manufacturing
Filings indexed 1,892 across all filing types
Latest filing 2022-03-07 Regulatory Filings
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
天通股份关于本次非公开发行股票无需编制前次募集资金使用情况报告的说明
Regulatory Filings Classification · 95% confidence The document is a short announcement from Tiantong Holdings Co., Ltd. regarding the non-requirement to prepare a previous fundraising usage report for the current non-public stock issuance. It references regulatory requirements from the China Securities Regulatory Commission about fundraising usage reports but states that no fundraising occurred in the last five years, so no report or audit is needed. The document is brief (548 characters) and serves as a regulatory compliance announcement rather than a detailed financial report or audit. It does not contain financial statements or detailed data, nor is it a report itself. Therefore, it fits best as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2022-03-07 Chinese
天通股份独立董事关于公司八届十五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 regarding matters discussed at the company's 15th board meeting of the 8th session. It references compliance with laws and regulations related to a non-public issuance of A shares, including the issuance plan, feasibility analysis, and shareholder authorization. The document is a formal opinion on board matters rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a governance-related document focused on board and management decisions and opinions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board opinions, not a full report or announcement.
2022-03-07 Chinese
天通股份2022年度非公开发行A股股票预案
Capital/Financing Update Classification · 95% confidence The document is a detailed plan for a non-public issuance of A shares by TianTong Holdings Co., Ltd. It includes extensive information about the background, purpose, pricing, issuance targets, and use of proceeds for the stock issuance. The text references regulatory compliance with the China Securities Regulatory Commission (CSRC) and the Shanghai Stock Exchange, and discusses the approval process and shareholder authorization. The document is a comprehensive issuance proposal, not a brief announcement or a report publication notice. It is not an earnings release, annual report, or management discussion but specifically a capital raising plan through a non-public stock issuance. Therefore, the document fits the category of Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content support this classification with high confidence.
2022-03-07 Chinese
天通股份关于召开2022年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2022 first extraordinary general meeting of shareholders (临时股东大会) for TianTong Holdings Co., Ltd. It details the meeting date, voting methods, agenda items including proposals related to non-public issuance of A shares, and instructions for shareholders to vote. It includes an authorization letter for proxy voting. The document is a meeting notice and related materials for a shareholder meeting, not the actual voting results or minutes. It is not a full financial report or earnings release. The content fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the meeting notice itself with detailed agenda and voting instructions. Therefore, the correct classification is AGM Information (AGM-R).
2022-03-07 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的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement by TianTong Holdings Co., Ltd. regarding a non-public issuance of shares and its impact on immediate earnings dilution and the measures to compensate for this dilution. It includes financial assumptions, impact analysis on key financial indicators, risk warnings, necessity and rationality of the issuance, investment projects funded by the issuance, and commitments by the company's board, senior management, controlling shareholders, and actual controller to fulfill compensation measures. The document is regulatory in nature, focusing on capital raising and shareholder impact, with detailed financial projections and governance commitments related to the issuance. It is not a full annual or interim report, nor an earnings release or audit report. It is not a simple announcement of a report publication but a substantive disclosure about capital raising and related shareholder protections. This fits best under Capital/Financing Update (CAP) as it concerns a non-public share issuance, its financial impact, and related commitments.
2022-03-07 Chinese
天通股份《未来三年(2022-2024年)股东回报规划》
Governance Information Classification · 95% confidence The document is titled as a "Three-Year Shareholder Return Plan (2022-2024)" issued by the company's board of directors. It details the company's policy and planning for shareholder returns, including dividend distribution principles, forms, and decision-making mechanisms. It is a forward-looking policy document rather than a financial report or announcement of voting results. The document length is 2795 characters, which is relatively short but contains substantive policy content rather than just an announcement or a certification. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a proxy solicitation or voting results announcement. It is not a regulatory filing or legal proceeding. The content focuses on governance and shareholder return policy, which aligns best with Governance Information (CGR).
2022-03-07 Chinese

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