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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 2019-08-30 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
关于减少海宁东方天力创新产业投资合伙企业（有限合伙）出资额暨关联交易公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding a reduction in the capital contribution to an affiliated investment partnership by the company, including descriptions of the related party relationships, board approvals, voting results, and independent director opinions. It involves a related party transaction and includes information about the board meeting and voting procedures. The document is not a full financial report, audit report, or earnings release, but rather a regulatory announcement about a related party transaction and capital reduction. It fits best under Regulatory Filings (RNS) as it is a regulatory announcement about a related party transaction and capital change but does not constitute a full capital change announcement (SHA) or a financing update (CAP). The document is longer than 5,000 characters and contains substantive details about the transaction and approvals, so it is not a mere report publication announcement (RPA). Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-08-30 Chinese
独立董事关于关联交易事项的事前认可意见
Regulatory Filings Classification · 90% confidence The document contains only placeholders for images and no textual content or substantive information. It is extremely short (407 characters) and does not contain any financial data, report titles, regulatory references, or announcements. Given the lack of content, it cannot be classified as a substantive report or announcement. According to the rules, such documents default to Regulatory Filings (RNS) as a fallback category.
2019-08-30 Chinese
七届十七次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Tian Tong Holdings Co., Ltd. It details the convening of the 17th meeting of the 7th board, including the approval of the 2019 semi-annual report, a special report on the use of raised funds, a capital reduction in an investment partnership, and amendments to board committee rules. The document includes voting results and references to related announcements but does not contain the full semi-annual report or detailed financial statements itself. It is a formal announcement of board decisions rather than a full management report or financial report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-08-30 Chinese
董事会薪酬与考核委员会工作细则
Remuneration Information Classification · 95% confidence The document is titled as the 'Work Rules of the Board Remuneration and Assessment Committee' of a company. It details the structure, responsibilities, procedures, and rules related to the remuneration and assessment committee of the board of directors. The content focuses on governance aspects, such as committee composition, duties, meeting procedures, and decision-making processes related to executive compensation and performance evaluation. There is no financial data, earnings information, or report publication announcement. The document is clearly about governance practices and internal rules related to board remuneration and assessment. Therefore, it fits best under the category 'Remuneration Information' (DEF 14A), which covers reports detailing compensation for top executives and directors.
2019-08-30 Chinese
独立董事关于七届十七次董事会相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's 17th board meeting of the 7th session. It references compliance with regulatory guidelines and company articles, discusses approval of a reduction in investment capital, and reports on the use of raised funds. The document is signed by independent directors and dated August 29, 2019. It is not a full annual or interim report, nor an earnings release or audit report. It is a formal board-related opinion document, which fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on board resolutions.
2019-08-30 Chinese
审计委员会关于关联交易事项的意见书
Audit Report / Information Classification · 95% confidence The document is an opinion letter from the Audit Committee regarding a related party transaction involving a reduction in capital contribution by a related entity. It discusses compliance with stock exchange listing rules, company procedures, and legal regulations. The document includes the Audit Committee's review and approval of the transaction, but it does not contain full financial statements or comprehensive financial performance data. It is a standalone audit-related opinion on a specific transaction rather than a full audit report or annual report. Given the focus on audit committee opinion and related party transaction review, this fits best under Audit Report / Information (AR). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-08-30 Chinese

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