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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 2020-04-16 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
独立董事候选人声明（钱凯）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of a company, detailing qualifications, independence criteria, and compliance with regulatory requirements. It does not contain financial data, audit information, or report results. It is not an announcement of voting results or a proxy solicitation. It is a regulatory compliance statement related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on director candidacy declaration, confirming this classification.
2020-04-16 Chinese
关于2019年度利润分配方案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2019 annual profit distribution plan of the company, including details on cash dividends per share, total dividend amount, and the approval process by the board of directors, independent directors, and supervisory board. It explicitly states that the profit distribution plan still needs to be submitted to the shareholders' meeting for approval. The document does not contain full financial statements or comprehensive financial performance data but focuses on dividend distribution details and related corporate governance procedures. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2020-04-16 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled '2019 年年度报告' which translates to '2019 Annual Report'. It contains detailed financial data, company business overview, management discussion, financial statements, and audit information. The document length is 15,000 characters, indicating a full report rather than a brief announcement. It includes sections such as company profile, financial indicators, business overview, management analysis, and audit opinions. The presence of comprehensive financial data and detailed narrative confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-16 Chinese
审计委员会关于关联交易事项及聘请审计机构的意见书
Regulatory Filings Classification · 90% confidence The document text contains only placeholders for images and no substantive textual content. The true document length is only 274 characters, which is very short and contains no financial data, report content, or announcements. It does not contain any report, announcement, or certification text. Given the lack of content and the presence of only images, this document does not fit any specific report category and defaults to Regulatory Filings (RNS) as a fallback category.
2020-04-16 Chinese
募集资金年度存放与使用情况鉴证报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Storage and Use of Raised Funds." It includes detailed financial data about the raised funds, their storage, usage, project investment progress, and changes in investment projects for the year 2019. The document is prepared by the board and verified by a registered accountant, indicating it is a formal report on the use of capital raised by the company. This type of report is specific to the use and management of capital raised by the company, which aligns with the category of Capital/Financing Update (CAP). The document is substantive, contains financial data, and is not merely an announcement or certification. Therefore, it should be classified as a Capital/Financing Update (CAP).
2020-04-16 Chinese
2019年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2019 年年度报告摘要" which translates to "2019 Annual Report Summary". It contains detailed financial data for the year 2019, including profit and loss, assets, liabilities, shareholder information, and accounting policy changes. It also references the full annual report and audit opinions. The length of the document (13,445 characters) and the detailed financial and operational data indicate this is the actual annual report content, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K equivalent). FY 2019
2020-04-16 Chinese

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