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Telling Telecommunication Holding Co.,Ltd. — Investor Relations & Filings

Ticker · 000829 ISIN · CNE000000TM1 LEI · 300300GXZPKKSQISRD66 Shenzhen Stock Exchange Wholesale and retail trade
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Filings indexed 2,469 across all filing types
Latest filing 2023-05-31 Proxy Solicitation & In…
Country CN China
Listing Shenzhen Stock Exchange 000829

About Telling Telecommunication Holding Co.,Ltd.

https://www.chinatelling.com

Telling Telecommunication Holding Co., Ltd. specializes in the distribution and retail management of mobile telecommunication products. The company operates an extensive supply chain network, facilitating the distribution of smartphones, tablets, and accessories from prominent global brands. Its core operations encompass wholesale distribution, retail management, and the provision of mobile virtual network operator services. The company utilizes a comprehensive logistics infrastructure and digital platforms to optimize supply chain efficiency and market reach. Additionally, it provides value-added services including after-sales support and e-commerce solutions, catering to a broad network of retail partners and end consumers. By integrating physical distribution with digital service platforms, the company focuses on delivering integrated supply chain solutions and enhancing the accessibility of mobile technology.

Recent filings

Filing Released Lang Actions
关于召开2023年第二次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 second extraordinary general meeting of shareholders for Tianyin Communication Holdings Co., Ltd. It includes information about the meeting date, voting procedures, attendance, and proxy authorization. There is no financial data or report content, but rather a notice and instructions related to the shareholder meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to request votes for meetings.
2023-05-31 Chinese
关于公司对外担保的进展公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the progress of external guarantees provided by the company and its subsidiaries. It includes specific financial data about guarantee amounts, related parties, approval procedures, and risk disclosures. The document is not a full financial report but rather a regulatory announcement about guarantees and related risk disclosures. It does not contain comprehensive financial statements or management discussion typical of annual or interim reports. It also does not fit into categories like earnings release, board changes, or legal proceedings. Given the nature of the content and the detailed disclosure of guarantee progress, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-05-22 Chinese
天音通信控股股份有限公司2022年度股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedures of the 2022 Annual General Meeting (AGM) of Tianyin Communication Holdings Co., Ltd. It details the convening, attendance, proposals, voting procedures, and results of the AGM. The document does not contain the actual annual report or financial statements but rather focuses on the legal validation of the AGM process and voting outcomes. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results and confirms the legitimacy of the meeting and its resolutions.
2023-05-19 Chinese
天音通信控股股份有限公司2022年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022年度股东大会决议公告" which translates to "2022 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2022 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, financial report, profit distribution plan, remuneration, and appointment of auditors. The document includes meeting attendance, voting methods, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or full report content, but rather the official announcement of the voting results and resolutions passed at the AGM. This matches the definition of "Declaration of Voting Results & Voting Rights Announcements (DVA)" which covers official results from shareholder votes at any general meeting. The document length is about 5800 characters, which is sufficient for a detailed voting results announcement but not a full annual report or financial report. Therefore, the correct classification is DVA with high confidence.
2023-05-19 Chinese
关于召开2022年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2022 Annual General Meeting (AGM) of Tianyin Communication Holdings Co., Ltd. It includes information about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate either in person or via internet voting. It also contains an authorization form for proxy voting. The document does not contain the actual annual report or financial statements but rather serves as a notice and procedural guide for the AGM. The document length is 4342 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2023-05-17 Chinese
独立董事关于第九届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding a specific board meeting agenda item, focusing on related party transactions and compliance with laws and company bylaws. It does not contain financial statements, audit results, or detailed management discussion. It is related to board-level governance and oversight matters. The document length is short (439 characters), and it is not an announcement of a report publication but an opinion statement by board members. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2023-05-16 Chinese

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