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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 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
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 15th meeting of the second Supervisory Board of Tongda Chuangzhi (Xiamen) Co., Ltd. It includes approvals of various reports and proposals related to the 2024 fiscal year, such as the Supervisory Board Work Report, the 2024 Annual Report and its summary, the 2024 Profit Distribution Plan, the 2024 Financial Final Accounts Report, the 2024 Internal Control Evaluation Report, and others. The document repeatedly states that these reports and proposals have been or will be submitted to the 2024 Annual General Meeting for approval and that the reports are published on the official disclosure website. The document itself does not contain the full annual report or detailed financial statements but rather the resolutions approving these reports and plans. The document length is under 5,000 characters and serves as an official announcement of meeting resolutions and approvals, not the full annual report. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal regulatory announcement of supervisory board meeting resolutions and approvals related to the annual report and other matters, but not the report itself.
2025-03-26 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条件成就相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to the company's 2023 restricted stock incentive plan, specifically about the first unlocking period conditions being met. It includes detailed explanations of the stock incentive plan, approval procedures, performance conditions, and the number of shares eligible for unlocking. The document is 8069 characters long, which is substantial and contains detailed financial and operational data related to the stock incentive plan. It is not a general annual or quarterly report, nor is it a simple announcement or certification. It is a standalone advisory report focused on the stock incentive plan and its unlocking conditions, which fits the category of an Audit Report / Information (AR) as it involves independent financial advisory opinions and verification related to a specific financial incentive plan. Therefore, the appropriate classification is AR with high confidence. FY 2024
2025-03-26 Chinese
2024年度募集资金存放与使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2024年度募集资金存放与使用情况的专项报告" which translates to "2024 Annual Report on the Deposit and Use of Raised Funds." It details the amount of funds raised, their usage, balances, management, and changes in investment projects related to the raised capital. It references regulatory guidelines on raised funds management and includes detailed tables on fund usage, project changes, and approvals by the board and shareholders. The document is over 10,000 characters and contains substantive financial data and analysis specifically about the company's fundraising and capital usage activities. This matches the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, and capital structure changes. It is not a full annual report (10-K), nor a simple announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2025-03-26 Chinese
董事会对独立董事独立性评估的专项意见
Regulatory Filings Classification · 95% confidence The document is a statement from the board of directors and independent directors of 通达创智（厦门）股份有限公司 regarding the independent directors' self-assessment of their independence for the year 2024. It includes detailed self-check items confirming compliance with independence requirements under relevant laws and regulations. The document is not a financial report, earnings release, or management discussion. It is a regulatory compliance disclosure related to governance and director independence. The document length is under 5,000 characters and is a formal announcement of the independent directors' self-assessment results, not a full governance report or annual report. This fits best under Regulatory Filings (RNS) as it is a compliance disclosure that does not fit other specific categories like Governance Information (CGR) or Board/Management Information (MANG).
2025-03-26 Chinese
2024年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Evaluation Report" for the year 2024 by 通达创智（厦门）股份有限公司. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2024, including the scope, standards, and conclusions of the internal control assessment. The content focuses on internal control evaluation, defect identification, and remediation status, which aligns with audit-related information rather than a full annual report or interim financial report. The document length is 3479 characters, which is relatively short but contains substantive evaluation content rather than just an announcement. There is no indication that this is a certification letter or a simple announcement of a report publication. Therefore, the document fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation results. FY 2024
2025-03-26 Chinese
2024年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度董事会工作报告" which translates to "2024 Annual Board of Directors Work Report". It details the activities, meetings, and governance work of the company's board of directors throughout the year 2024. It includes information about board meetings, committees, independent directors, information disclosure, and plans for 2025. The content focuses on the board's work and governance rather than financial statements or audit results. This aligns with the category of Board/Management Information (MANG), which covers announcements about the company's board activities and management information. The document is not a full annual report (10-K), audit report (AR), or other financial report types. It is a detailed report on the board's work, fitting the MANG category with high confidence.
2025-03-26 Chinese

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