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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 2,467 across all filing types
Latest filing 2025-12-15 Governance Information
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
《董事会战略委员会实施细则》（2025年12月）
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Strategy Committee of the company. It details the committee's composition, responsibilities, decision-making procedures, meeting rules, and confidentiality obligations. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no announcements of reports, or any other typical financial or regulatory content. The document is a governance-related internal rules document describing the structure and function of a board committee. Therefore, it fits best under Governance Information (CGR). The document length is 1722 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2025-12-15 Chinese
第九届董事会第四十二次决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Tianyin Holdings, including changes to the company's governance structure such as the cancellation of the supervisory board and amendments to the company bylaws. It details voting results and mentions upcoming shareholder meetings. The content focuses on board and governance changes rather than financial results or reports. The document length is 2221 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain financial statements or detailed financial data. Therefore, it fits best under Board/Management Information (MANG) as it announces changes in the company's board and governance structure.
2025-12-15 Chinese
关于召开2025年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2025 third extraordinary general meeting of shareholders, including meeting time, location, agenda items, voting procedures, and proxy forms. It does not contain financial statements, audit results, or earnings data. It is not a transcript or presentation but a formal meeting notice with voting instructions and proxy forms. The document length is under 5,000 characters, and it is a notification about a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2025-12-15 Chinese
第九届监事会第三十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a resolution passed at the 33rd meeting of the 9th Supervisory Board of Tianyin Holdings Co., Ltd. It details the decision to abolish the Supervisory Board and revise the company's articles of association and related governance rules. The document includes voting results and mentions that the proposal will be submitted to the company's third extraordinary general meeting in 2025 for approval. It is a formal announcement of a board/management governance change rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2025-12-15 Chinese
2025年第四次独立董事专门会议的审核意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific governance matter, namely the cancellation of the supervisory board and amendments to the company charter and related governance systems. It references compliance with company law and regulatory requirements. The content is focused on board-level governance decisions and does not contain financial data, earnings, or audit information. It is not a report itself but an official opinion related to board governance matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance decisions.
2025-12-15 Chinese
关于向特定对象发行股票申请获得中国证监会同意注册批复的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Tianyin Communication Holdings Co., Ltd. regarding the approval from the China Securities Regulatory Commission (CSRC) for the company's application to issue shares to specific investors. It includes details about the registration approval, validity period, and contact information for the issuer and sponsor. The content focuses on a capital raising activity through a specific share issuance and the regulatory approval thereof. The document is not a full financial report, earnings release, or management discussion, but rather an update on financing activity and regulatory consent. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is short and it is not merely announcing the publication of a report, so it is not RPA or RNS.
2025-11-19 Chinese

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