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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 2019-04-22 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
七届十五次董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Tian Tong Holdings Co., Ltd. It reports the decisions made at the 15th meeting of the 7th board, including approval of the 2019 Q1 report and a proposal regarding the use of idle raised funds. The document is short (583 characters) and does not contain the actual financial report but references the 2019 Q1 report available on the Shanghai Stock Exchange website. It also references another announcement (2019-028) for details on the use of funds. This is a typical board/management information announcement about board resolutions and decisions, not the report itself. Therefore, the correct classification is Board/Management Information (MANG).
2019-04-22 Chinese
七届九次监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Tian Tong Holdings Co., Ltd. It discusses the approval of the company's 2019 first quarter report and a proposal regarding the use of idle raised funds to temporarily supplement working capital. The document includes voting results and confirms compliance with relevant laws and regulations. The content is an official announcement of the Supervisory Board's meeting decisions rather than the full quarterly report itself. The document length is short (817 characters), and it does not contain detailed financial statements or substantive financial data, only the approval and summary of the report and decisions. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an official announcement related to corporate governance and financial reporting but not the report itself.
2019-04-22 Chinese
关于使用部分闲置募集资金临时补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tian Tong Holdings Co., Ltd. regarding the use of part of idle raised funds to temporarily supplement working capital. It details the approval by the board of directors, the amount and duration of the fund usage, historical usage of raised funds for working capital, and includes opinions from the sponsor institution, independent directors, and the supervisory board. The document is a formal announcement about financing activities related to the use of raised capital, not a full financial report or audit. It does not contain financial statements or detailed financial analysis but focuses on capital usage and compliance with regulatory requirements. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 4118 characters, which is sufficient for a detailed announcement but not a full report like an annual or interim report.
2019-04-22 Chinese
东方花旗证券有限公司关于天通控股股份有限公司使用部分闲置募集资金临时补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed statement regarding the use of idle raised funds temporarily supplementing working capital by a listed company. It includes historical data on previous uses of raised funds, approvals by the board of directors, opinions from independent directors, supervisory board, and the sponsor institution. The document references regulatory approvals and compliance with specific regulatory guidelines on the management and use of raised funds. It does not contain financial statements or quarterly/yearly financial results but focuses on the use and management of capital raised through share issuance. This fits the category of Capital/Financing Update (CAP), as it is an update on the company's use of raised capital and financing activities rather than a full financial report or audit.
2019-04-22 Chinese
2018年年度股东大会会议资料
Annual Report Classification · 95% confidence The document is titled as materials for the 2018 Annual General Meeting (AGM) of TianTong Holdings Co., Ltd. It includes detailed agenda items typical for an AGM, such as the review and approval of the 2018 Annual Report, Board and Supervisory reports, financial statements, profit distribution, appointment of auditors, remuneration proposals, related party transactions, amendments to the Articles of Association, and shareholder return plans. It also contains extensive management discussion and analysis, financial data, and operational performance for the year 2018. The document is comprehensive and lengthy (15,000 characters), containing substantive financial data and detailed reports rather than just an announcement or summary. This matches the definition of an Annual Report (10-K) filing, which covers the full yearly company activity and financial performance. Although it is presented as AGM materials, the content is the full annual report and related detailed reports, not just AGM presentations or voting results. Therefore, the correct classification is Annual Report (10-K). FY 2018
2019-04-22 Chinese
2019年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2019 年第一季度报告' which translates to '2019 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2019. The document is approximately 15,000 characters long and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It is explicitly stated as a quarterly report and includes unaudited financial data for the quarter ending March 31, 2019. This matches the definition of an Interim / Quarterly Report (IR). Q1 2019
2019-04-22 Chinese

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