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TONGDA SMART TECH (XIAMEN)CO., LTD. — Investor Relations & Filings

Ticker · 001368 ISIN · CNE1000061M7 LEI · 836800J3XVUK0J54FU86 Shenzhen Stock Exchange Manufacturing
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Filings indexed 480 across all filing types
Latest filing 2026-05-07 Regulatory Filings
Country CN China
Listing Shenzhen Stock Exchange 001368

About TONGDA SMART TECH (XIAMEN)CO., LTD.

https://www.xmcz.cn

Tongda Smart Tech (Xiamen) Co., Ltd. focuses on the research, development, and manufacturing of intelligent personal care and household electronics. The company provides integrated OEM and ODM services, specializing in products such as electric toothbrushes, water flossers, and smart home appliances. Its core capabilities encompass the entire production lifecycle, including industrial design, precision mold manufacturing, injection molding, and electronic assembly. By utilizing automated production lines and advanced testing equipment, the firm delivers high-precision components and finished goods. The company emphasizes technical innovation in hardware and software integration to provide customized solutions for global brands in the health and wellness sectors.

Recent filings

Filing Released Lang Actions
关于参加厦门辖区上市公司2025年年报业绩说明会暨投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor meeting focused on the 2025 annual report performance explanation and investor interaction. It mentions the event details, participants, and topics to be discussed but does not contain the actual annual report or financial data. The document is short (551 characters) and serves as a notice of an upcoming event rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) since it is a general regulatory announcement about investor relations activities and not the annual report or a presentation.
2026-05-07 Chinese
关于选举董事长、董事会专门委员会委员并聘任高级管理人员的公告
Board/Management Information Classification · 100% confidence The document is an official announcement from 通达创智（厦门）股份有限公司 regarding the election of the chairman of the board, the appointment of board committee members, and the hiring of senior management personnel. It includes detailed information about the individuals appointed, their qualifications, and their relationships to the company. The document is dated April 28, 2026, and is structured as a formal corporate announcement. There are no financial statements, earnings data, or regulatory filings related to financial performance. Instead, the content focuses on changes in the company's board of directors and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive information about management changes, not just a brief notice or report publication announcement.
2026-04-27 Chinese
关于召开2025年年度股东会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2025 Annual General Meeting (AGM) of 通达创智（厦门）股份有限公司, including the meeting date, agenda items, voting procedures, and proxy forms. It does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders to participate in the AGM. The document length is 7,735 characters, which is substantial but the content is clearly an AGM meeting notice and related procedural information. Therefore, it fits the category of AGM Information (AGM-R).
2026-04-21 Chinese
国金证券股份有限公司关于通达创智（厦门）股份有限公司首次公开发行前已发行股份上市流通的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed official statement from Guojin Securities Co., Ltd. regarding the verification opinion on the listing and circulation of shares issued before the initial public offering (IPO) of Tongda Chuangzhi (Xiamen) Co., Ltd. It includes detailed information about shareholding structure changes, shareholder commitments, stock lock-up periods, and compliance with regulatory requirements related to the IPO and subsequent share circulation. The document references regulatory rules from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and it is a formal verification opinion by the sponsor institution on the share circulation status post-IPO. This type of document is not a full annual or interim financial report, nor is it a simple announcement or voting result. It is a formal audit/verification report related to IPO share circulation compliance and shareholder commitments. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (8053 characters) and content confirm it is a substantive report, not just an announcement or certification.
2026-03-30 Chinese
关于首次公开发行前已发行股份上市流通的提示性公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the lifting of share lock-up restrictions and the listing of previously restricted shares for a company named 通达创智（厦门）股份有限公司. It includes specifics about the number of shares being unlocked, shareholder commitments, stock structure changes, and regulatory approvals. The document references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and discusses compliance with listing rules and shareholder commitments. The content focuses on share issuance, share lock-up expiration, and share circulation changes rather than financial results, management changes, or legal proceedings. This fits the definition of a Share Issue/Capital Change (SHA) filing, as it concerns changes in share capital structure and share circulation status. The document length (8203 characters) and detailed content confirm it is not a mere announcement of a report but a substantive filing about share capital changes.
2026-03-30 Chinese
国金证券股份有限公司关于通达创智（厦门）股份有限公司2025年度持续督导培训情况报告
Regulatory Filings Classification · 95% confidence The document is a report from Guojin Securities Co., Ltd. regarding the 2025 annual continuous supervision training for Tongda Chuangzhi (Xiamen) Co., Ltd. It details the training time, content, method, participants, and the effect of the training. The content focuses on regulatory updates, compliance, and supervisory guidelines. There is no financial data, earnings information, or shareholder voting results. It is not an announcement of a report but a summary of a training event related to regulatory compliance and supervision. This type of document does not fit into financial reports, earnings releases, or voting results categories. It is best classified under Regulatory Filings (RNS) as a compliance-related report that does not fit other specific categories.
2026-03-26 Chinese

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