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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 2024-12-02 Declaration of Voting R…
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年第四次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the company's 2024 fourth extraordinary general meeting of shareholders. It details the meeting date, attendance, voting results on a specific agenda item (change of accounting firm), and includes legal opinions on the meeting's legality. There is no financial data or report content, only voting results and meeting procedural information. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes rather than the full report or presentation.
2024-12-02 Chinese
2023年限制性股票激励计划预留授予部分激励对象名单（授予日）
Director's Dealing Classification · 95% confidence The document is a list of recipients for a restricted stock incentive plan, detailing the allocation of shares among senior management and other key employees. It includes names, positions, and share quantities, which is typical of disclosures related to share-based compensation or insider dealings. There is no indication of a full financial report, earnings release, or regulatory filing beyond this specific share allocation. This type of document aligns with reporting on transactions or allocations of shares to insiders or executives, which fits the category of Director's Dealing (DIRS). The document length is short and focused solely on share incentive allocations, confirming it is not a full report or announcement of a report publication.
2024-12-02 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于通达创智（厦门）股份有限公司2023年限制性股票激励计划预留授予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 a 2023 restricted stock incentive plan for Tongda Chuangzhi (Xiamen) Co., Ltd. It details the approval procedures, conditions, and impact of the reserved grant of restricted stock under the incentive plan. The report includes legal references, financial assumptions, and a conclusion on the fairness and compliance of the stock incentive plan. It is not a general annual or quarterly financial report, nor is it a simple announcement or certification. The content is focused on the stock incentive plan and the advisor's opinion on it, which fits the category of an Audit Report / Information (AR) as it involves an independent financial advisor's detailed review and opinion on a specific financial incentive plan and its compliance with regulations. FY 2024
2024-12-02 Chinese
广东信达律师事务所关于通达创智（厦门）股份有限公司 2023年限制性股票激励计划预留限制性股票授予事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 restricted stock incentive plan reserved stock grant matters of Tongda Chuangzhi (Xiamen) Co., Ltd. It discusses the approval and authorization process by the board and shareholders, adjustments to the grant price due to dividends and other equity events, and the specific details of the stock grant. The document is a formal legal opinion related to a stock incentive plan, not a financial report, earnings release, or regulatory announcement. It does not contain financial statements or earnings data but focuses on legal compliance and authorization of stock grants. This type of document fits best under the category of Regulatory Filings (RNS) as it is a legal opinion related to corporate governance and compliance but does not fit into more specific categories like Remuneration Information or Capital/Financing Update. The document length is about 5120 characters, which is substantial but not a full report like an annual or interim report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-12-02 Chinese
监事会关于2023年限制性股票激励计划预留授予部分激励对象名单（授予日）的核查意见
Board/Management Information Classification · 90% confidence The document is a formal opinion from the Supervisory Board regarding the verification of the list of incentive recipients for a 2023 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, qualifications of the incentive recipients, and approval of the grant date and price. The content focuses on governance and compliance related to stock incentive plans rather than financial results, capital changes, or shareholder voting results. It is not an announcement of a report, nor a financial report itself. The document fits best under Board/Management Information (MANG) as it relates to management decisions and approvals concerning stock incentives for executives and key employees.
2024-12-02 Chinese
2024年中期权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from 通达创智（厦门）股份有限公司 regarding the implementation of the 2024 mid-year dividend distribution plan. It details the dividend amount per share, the record date, the ex-dividend date, the shareholders entitled to the dividend, and related procedural information. The document does not contain financial statements or comprehensive financial data but focuses on the dividend distribution specifics and shareholder meeting resolutions approving the plan. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 2547 characters, which is consistent with an announcement rather than a full report. Therefore, the correct classification is DIV with high confidence.
2024-11-19 Chinese

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