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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 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
独立董事关于公司七届二十二次董事会相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document text consists entirely of placeholders indicating omitted pictures and contains no textual content or substantive information. The length is very short (772 characters) and there is no indication of any report, announcement, or detailed financial or management information. Given the absence of any meaningful content, this document does not represent a report or detailed filing but rather appears to be a placeholder or a non-informative submission. According to the rules, such documents that do not fit any specific category and lack content should be classified as Regulatory Filings (RNS), which is the fallback category.
2020-04-16 Chinese
独立董事候选人声明（龚里）
Regulatory Filings Classification · 95% confidence The document is very short (2603 characters) and contains a personal declaration by an individual named Gong Li, promising to resign if certain conditions arise. It is a statement of compliance or qualification related to an independent director position. There are no financial statements, no report titles, no regulatory body references, or fiscal period data. The content is a personal attestation or certification rather than a financial or corporate report. According to the rules, such officer certifications or personal declarations should be classified as Regulatory Filings (RNS).
2020-04-16 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the company for the fiscal year 2020. It details the qualifications, independence, and integrity of the accounting firm, the audit fees, and the approval process by the board and independent directors. It does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the auditor appointment. This fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. The document length is 3377 characters, which is relatively short but contains detailed information about the audit firm and appointment process, consistent with an audit-related announcement rather than a simple report publication announcement or regulatory filing. Therefore, the best classification is AR with high confidence. FY 2020
2020-04-16 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Tian Tong Holdings Co., Ltd. regarding the provision for asset impairment. It details the reasons, amounts, and accounting policies related to asset impairment provisions, including bad debt, inventory write-downs, financial asset impairment, and long-term equity investment impairment. The document includes opinions from independent directors, the audit committee, and the supervisory board, confirming the appropriateness and compliance of the impairment provision. The document is relatively short (2577 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report or audit report. It is not a full Annual Report (10-K), Interim Report (IR), or Audit Report (AR), but rather a regulatory announcement about an accounting provision. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2020-04-16 Chinese
董事会关于募集资金年度存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from the board of directors of Tian Tong Holdings Co., Ltd. regarding the annual storage and usage of raised funds for the year 2019. It includes specifics about the amount raised, usage, management, investment projects, changes in investment projects, and audit opinions from an accounting firm and a sponsoring institution. The document references compliance with the Shanghai Stock Exchange's rules on raised funds management and includes attachments with detailed tables on fund usage and project changes. This type of document is a specialized report on capital raising and fund usage, which aligns with the category of Capital/Financing Update (CAP). It is not a general annual report, audit report, or earnings release, but a focused update on fundraising and capital usage. The document length (6466 characters) and content confirm it is a full report, not just an announcement or certification, so it is not RPA or RNS.
2020-04-16 Chinese
关于为全资子公司提供融资担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tian Tong Holdings Co., Ltd. regarding providing financing guarantees to its wholly-owned subsidiaries. It details the guarantee amounts, the subsidiaries involved, financial data of the subsidiaries, board opinions, and compliance with company procedures. The document is a formal announcement about financing guarantees rather than a financial report or detailed financial statement. It does not contain quarterly or annual financial results, audit opinions, or management discussions. The content fits the description of a Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2020-04-16 Chinese

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