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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 2025-03-26 Transaction in Own Shar…
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
关于调整2023年限制性股票激励计划首次授予部分回购价格并回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from a company regarding the adjustment of the repurchase price and the repurchase and cancellation of part of the restricted stock granted under the 2023 restricted stock incentive plan. It details the reasons for the repurchase, the number of shares involved, the adjusted repurchase price, the funding source, and the expected changes in the company's share capital structure. It also includes approvals from the board and supervisory committee, legal opinions, and compliance with relevant regulations. The document is not a full financial report, audit report, or earnings release, but rather a specific announcement about share repurchase related to the company's stock incentive plan. This fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares, including share repurchase and cancellation activities.
2025-03-26 Chinese
2024年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2024年度监事会工作报告" which translates to the "2024 Supervisory Board Work Report". It details the supervisory board's activities, meetings, oversight on financial and operational matters, internal controls, compliance with laws and regulations, and plans for 2025. The content is a formal report from the supervisory board summarizing their work and opinions on the company's governance and financial oversight for the year 2024. It is not an annual report (10-K), audit report (AR), or interim report (IR) but a specific supervisory board report. This type of document is best classified under Management Reports (MDA) as it provides management's detailed explanation of company oversight, financial results, business trends, and outlook from the supervisory board's perspective.
2025-03-26 Chinese
关于变更公司注册资本并相应修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from 通达创智（厦门）股份有限公司 regarding a change in the company's registered capital and corresponding amendments to the company's articles of association (《公司章程》). It details the board meeting decision, the reason for the capital change (repurchase and cancellation of restricted stock due to employee departures and performance targets not met), and the specific changes to the registered capital and articles of association. The document also mentions that the matter will be submitted to the shareholders' meeting for approval and includes legal compliance information about creditor rights. The document is relatively short (1475 characters) and is an official announcement of a capital change and related corporate governance amendments, not a full report or financial statement. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2025-03-26 Chinese
年度关联方资金占用专项审计报告
Audit Report / Information Classification · 95% confidence The document is a specialized statement regarding the use of funds by controlling shareholders and related parties of 通达创智（厦门）股份有限公司 as of December 31, 2024. It references an audit report issued by Beijing Dehao International Certified Public Accountants with a standard unqualified opinion on the 2024 financial statements. The document complies with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange concerning non-operating fund occupation and related party transactions. It includes detailed tables summarizing non-operating fund occupation and other related party fund transactions for the year 2024. The document is not a full annual report or interim report but a standalone audit-related special explanation focused on related party fund occupation, which aligns with the definition of an Audit Report / Information (AR). The document length is 3215 characters, which is too long to be a mere announcement and contains substantive financial data and audit commentary. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-03-26 Chinese
独立董事2024年度述职报告（沈哲）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2024 Annual Work Report" for Tongda Chuangzhi (Xiamen) Co., Ltd. It is a detailed report by an independent director describing their duties, attendance at meetings, committee participation, communication with auditors, and oversight activities during the 2024 fiscal year. The content focuses on governance, compliance, and supervisory roles rather than financial results or earnings. It is not a financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a brief announcement or certification. The document fits best as a Management Report or similar detailed explanation of governance and oversight activities by management or board members. Therefore, the most appropriate classification is Management Reports (MDA).
2025-03-26 Chinese
公司章程（2025年3月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 通达创智（厦门）股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, meetings, and other governance matters. It references the company's registration, share capital, shareholder meetings, board and management roles, and legal compliance. There is no indication that this is an annual report, financial statement, or any other type of financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not just an announcement or summary.
2025-03-26 Chinese

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