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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 2020-03-17 AGM Information
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
2020年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2020 First Extraordinary General Meeting of Shareholders" of Tiantong Holdings Co., Ltd. It includes detailed agenda items, voting procedures, and a specific proposal regarding the termination or completion of certain fundraising investment projects and the permanent use of surplus raised funds to supplement working capital. The content is focused on shareholder meeting materials, including the agenda, project details, and voting information. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is clearly a set of meeting materials prepared for a shareholders' meeting, which fits the definition of AGM Information (AGM-R). The document length (5844 characters) and detailed agenda and proposal content support this classification rather than a brief announcement or regulatory filing.
2020-03-17 Chinese
关于2020年第一次临时股东大会更正补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a correction and supplementary announcement related to the 2020 first extraordinary general meeting (临时股东大会) of Tian Tong Holdings Co., Ltd. It details changes to the agenda and voting procedures for the shareholders' meeting. It includes information about the meeting date, voting system, and agenda items, as well as an authorization letter for proxy voting. The document is not the actual meeting materials or minutes but an announcement correcting and supplementing previous shareholder meeting notices. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it pertains to shareholder meeting voting matters and corrections to the meeting agenda.
2020-03-12 Chinese
关于募集资金投资项目终止或结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from a company regarding the termination or completion of certain fundraising investment projects and the permanent allocation of surplus raised funds to working capital. It includes specifics about the fundraising projects, amounts raised, usage, approvals by the board and shareholders, and compliance with regulatory requirements. The document is not a full financial report, earnings release, or audit report, but rather a regulatory announcement about the use and management of raised capital. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is a formal regulatory disclosure about fundraising and capital use, which aligns best with the category 'Capital/Financing Update (CAP)'. The document length and detail support a high confidence in this classification.
2020-03-11 Chinese
东方花旗证券有限公司关于天通控股股份有限公司募集资金投资项目终止或结项并将节余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Dongfang Citic Securities Co., Ltd. regarding the termination or completion of certain fundraising investment projects by Tiantong Holdings Co., Ltd. and the permanent supplementation of surplus raised funds into working capital. It includes extensive financial figures, project descriptions, approvals by the board and shareholders, regulatory references, and compliance with securities regulations. The document is over 10,000 characters, contains substantive financial data and analysis related to the use and management of raised funds, and is not merely an announcement or certification. It focuses on the management and use of capital raised through a non-public stock issuance, detailing project progress, changes, and financial impacts. This aligns with the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a simple announcement or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2020-03-11 Chinese
七届二十一次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Tian Tong Holdings Co., Ltd. It details the board meeting date, attendance, and specific resolutions regarding termination and completion of fundraising investment projects and the use of surplus funds. It also mentions the proposal to convene an extraordinary general meeting. The document is not a full financial report, audit, or earnings release, but rather a corporate governance announcement about board decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. No financial statements or detailed financial data are included, so it is not an IR or 10-K. Hence, the classification is MANG with high confidence.
2020-03-11 Chinese
独立董事关于公司七届二十一次董事会相关事项的独立意见
Board/Management Information Classification · 90% confidence The document text is very short (1290 characters) and consists mainly of signature pages for an independent director's opinion related to a board meeting of TianTong Holdings Co., Ltd. There is no substantive financial data, no detailed report content, and no indication of a full report. The text explicitly states it is a signature page for an independent director's opinion on board matters. This suggests it is related to board or management information rather than a full report or announcement of a report. Given the nature of the content, the best fitting category is Board/Management Information (MANG).
2020-03-11 Chinese

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