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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 2025-04-25 Notice of Dividend Amou…
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
2024年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an announcement regarding the implementation of the 2024 annual equity distribution (dividend) plan approved at the 2024 annual shareholders meeting. It details the dividend amount per share, the record date, the ex-dividend date, the dividend payment method, and related shareholder commitments. The document does not contain financial statements or detailed financial performance data but focuses on the dividend distribution specifics and shareholder information. The length is 2685 characters, which is relatively short and typical for a dividend announcement. Therefore, this document fits the category of a Notice of Dividend Amount (DIV).
2025-04-25 Chinese
2025年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 年第一季度报告" which translates to "2025 First Quarter Report". It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and shareholder information for the first quarter of 2025. The document explicitly states it is a quarterly report and mentions it is unaudited. The length of the document (over 11,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-25 Chinese
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from the company regarding the repurchase and cancellation of restricted shares, which leads to a reduction in registered capital. It also includes a notification to creditors about their rights following the capital reduction, as required by company law. The document does not contain financial statements or detailed financial data but is a formal notice about a corporate action affecting capital structure and creditor notification. It is not a full financial report, audit, or earnings release. The content fits the category of a Share Issue/Capital Change announcement, as it deals with changes in share capital due to share repurchase and cancellation.
2025-04-21 Chinese
广东信达律师事务所关于通达创智（厦门）股份有限公司2024年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, attendance, and voting procedures of the 2024 Annual General Meeting (AGM) of 通达创智（厦门）股份有限公司. It details the meeting date, voting results on various agenda items including the annual report, financial statements, profit distribution, and capital changes. The document does not contain the actual annual report or financial statements but rather certifies the legality and validity of the AGM process and its resolutions. This type of document is typically classified as Declaration of Voting Results & Voting Rights Announcements (DVA) because it reports the official voting outcomes of the AGM. The document length is sufficient and contains detailed voting results, supporting this classification rather than a brief announcement or a full annual report.
2025-04-21 Chinese
2024年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2024 Annual General Meeting (AGM) resolution announcement for 通达创智（厦门）股份有限公司. It details the meeting date, attendance, voting results on various proposals including the 2024 annual report, financial statements, profit distribution, and other corporate matters. The document includes voting percentages and legal opinions on the meeting's validity. It does not contain the full annual report or financial statements themselves but reports on the resolutions passed at the AGM. The document length is 4345 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcement (DVA).
2025-04-21 Chinese
关于2023年限制性股票激励计划首次授予部分第一个解除限售期解除限售股份上市流通的提示性公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the unlocking and listing of restricted shares under the company's 2023 restricted stock incentive plan. It includes information about the approval process, performance conditions, number of shares unlocked, and changes in shareholding structure. The document is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is a regulatory announcement related to share incentive plan details and share unlocking, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change or Director's Dealing. The document is longer than 5,000 characters and contains substantive information about the stock incentive plan and share unlocking, but it is not a financial report or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-04-18 Chinese

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