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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 2020-05-18 Transaction in Own Shar…
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
关于减持公司所持其他上市公司部分股份的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement by Tian Tong Holdings Co., Ltd. regarding its plan to reduce its holdings in another listed company, Bochuang Technology Co., Ltd. It details the proposed share reduction plan, including timing, quantity, method, and price, as well as the board and independent directors' approvals. The document is a formal disclosure of a planned transaction involving the company's own shares in another company, not a financial report or earnings release. It is not a report publication or certification. The content fits the category of a Transaction in Own Shares (POS) because it concerns the company's plan to sell part of its holdings in another listed company. The document length is 1737 characters, which is consistent with an announcement rather than a full report.
2020-05-18 Chinese
八届一次监事会决议公告
Board/Management Information Classification · 100% 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. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no investor presentation content. The document is an official announcement of a board/management change, specifically related to the supervisory board chairman election. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management changes, not a report or announcement of a report publication.
2020-05-08 Chinese
独立董事关于聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from independent directors regarding the appointment of senior management personnel. It references compliance with regulatory guidelines and company bylaws, and confirms the qualifications and approval of the appointments. There are no financial statements, earnings data, or detailed report content. The document is short (500 characters) and serves as an announcement or opinion related to management changes rather than a full management report or annual report. Therefore, it fits best under Board/Management Information (MANG).
2020-05-08 Chinese
2019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 from a law firm regarding the 2019 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 includes specific voting results on various proposals, including approval of the 2019 annual report, board and supervisory reports, financial statements, profit distribution, appointment of auditors, and election of directors and supervisors. The document is not the annual report itself but a legal opinion on the AGM proceedings and resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is 6839 characters, which is substantial and contains detailed AGM-related content, not just an announcement or certification. Therefore, the correct classification is AGM Information (AGM-R).
2020-05-08 Chinese
八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 first meeting of the eighth board of directors of Tian Tong Holdings Co., Ltd. It details the election and appointment of the chairman, vice chairman, various committee members, and senior management positions such as president, vice president, board secretary, financial officer, and securities affairs representative. It also includes authorization of decision-making powers to the chairman and organizational structure adjustments. The document contains voting results and biographies of the appointed individuals. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes and appointments in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 3137 characters, which is consistent with a detailed announcement rather than a brief notice or report publication announcement.
2020-05-08 Chinese
关于选举产生第八届监事会职工监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee supervisor to the company's supervisory board. It details the election process, the term, and provides a brief biography of the elected supervisor. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board/management changes specifically related to the supervisory board. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-05-08 Chinese

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