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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 2025-01-07 Capital/Financing Update
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
关于公司及全资子公司向银行申请综合授信额度暨为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tongda Chuangzhi (Xiamen) Co., Ltd. regarding the company's and its wholly-owned subsidiaries' application for a comprehensive credit line from banks and the provision of guarantees for these subsidiaries. It details the credit limits, guarantee amounts, the financial status of the subsidiaries, and the board and supervisory committee approvals. The document is an official notice about financing activities and guarantees, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather an update on capital/financing activities and related corporate governance approvals. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive information about financing and guarantees, not just an announcement of a report or a certification. Hence, the classification is CAP with high confidence.
2025-01-07 Chinese
国金证券股份有限公司关于通达创智（厦门）股份有限公司使用部分闲置募集资金及自有资金进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from a securities company (Guojin Securities) acting as a sponsor for Tongda Chuangzhi (Xiamen) Co., Ltd. It discusses the company's plan and approval process for using idle raised funds and own funds for cash management. It includes detailed descriptions of the fundraising, investment projects, board and supervisory committee approvals, risk analysis, and regulatory compliance. The document is not a financial report like an annual or interim report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to the use of funds, which aligns with the category of Audit Report / Information (AR). The length and content confirm it is a substantive report, not just an announcement or regulatory filing. Q1 2025
2025-01-07 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年度日常关联交易预计的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed report from Guojin Securities Co., Ltd. acting as the sponsor institution for Tongda Chuangzhi (Xiamen) Co., Ltd. It provides a comprehensive review and verification opinion on the company's expected related party transactions for the fiscal year 2025. The document includes detailed financial data, transaction categories, amounts, pricing policies, and governance procedures related to these related party transactions. It also contains information about the related parties, their financial status, and the company's internal approval processes. The document is not an announcement of a report but contains substantive financial and operational data and analysis related to the company's expected related party transactions. This type of document fits best under the category of Regulatory Filings (RNS) because it is a regulatory disclosure about related party transactions and their expected amounts, governance, and compliance, but it is not a full annual report, audit report, or other specific financial report type. It is also not a simple announcement or certification but a detailed regulatory disclosure. Therefore, the appropriate classification is Regulatory Filings (RNS).
2025-01-07 Chinese
关于召开2025年第一次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2025 first extraordinary general meeting (临时股东会) of the company 通达创智（厦门）股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), registration details, agenda items to be voted on, and proxy authorization forms. There is no financial data, earnings information, or audit content. It is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2025-01-07 Chinese
第二届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 通达创智（厦门）股份有限公司 regarding decisions made in their 14th meeting of the second term. It includes voting results on several proposals related to daily related-party transactions, use of idle raised funds for cash management, and bank credit facilities. The document is a formal announcement of meeting resolutions and related voting outcomes, not a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a call transcript or AGM materials. It is not a report publication announcement since it contains substantive meeting resolution content. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and meeting resolutions that do not fit other specific categories.
2025-01-07 Chinese
关于2025年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2025. It includes descriptions of the types of related party transactions, estimated amounts, actual amounts for the prior period, related parties' background information, financial data of related parties, pricing policies, and the approval process by the board, audit committee, and independent directors. The document is not a financial report like an annual or interim report, nor is it a call transcript or earnings release. It is a regulatory announcement about expected related party transactions, which is a common disclosure in regulatory filings. The document is over 7,000 characters and contains substantive content, but it is not a financial statement or management discussion. It is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about related party transactions and does not fit other specific categories such as Annual Report, Interim Report, or Capital Update.
2025-01-07 Chinese

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