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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 2024-10-30 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 11th meeting of the 2nd Supervisory Board of Tongda Chuangzhi (Xiamen) Co., Ltd. It includes details about the meeting attendance, the approval of the 2024 Q3 report, and the 2024 interim profit distribution plan. The document states that the 2024 Q3 report has been published separately on the official disclosure website and newspapers, indicating this document is not the report itself but an announcement of the meeting resolutions and related approvals. The document length is short (1133 characters), and it primarily serves as a meeting resolution announcement rather than a full financial report or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2024-10-30 Chinese
关于召开2024年第三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 2024 third extraordinary general meeting of shareholders, including information on meeting date, voting procedures, registration, and proxy forms. It does not contain financial statements or results but is an announcement related to a shareholder meeting. It includes agenda items for shareholder voting, such as a profit distribution proposal. This type of document is a notice for a shareholder meeting rather than the meeting materials or results themselves. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than solicitation materials or voting results, it is best classified as Proxy Solicitation & Information Statement (PSI).
2024-10-30 Chinese
关于证券事务代表辞职的公告
Board/Management Information Classification · 95% confidence The document is a short announcement regarding the resignation of the company's securities affairs representative. It includes details about the resignation, shareholding, and stock incentive plan implications. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of a management or board-related announcement about personnel changes, specifically related to a company officer's resignation. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content confirm it is not a full report or regulatory filing.
2024-10-20 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年第二次临时股东大会的法律意见书
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 a company's 2024 second extraordinary general meeting of shareholders. It details the meeting's notice, attendance, voting results on various proposals, and concludes on the legality and validity of the meeting and its resolutions. The document is not the meeting materials themselves, nor is it a simple announcement of voting results; rather, it is a legal opinion on the shareholder meeting process and outcomes. This type of document is best classified under Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official results and legal validation of shareholder votes at a general meeting.
2024-09-13 Chinese
2024年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a company's second extraordinary shareholders' meeting in 2024. It details the meeting attendance, voting results on various proposals, and includes a legal opinion confirming the legality of the meeting and voting process. The content focuses on the official results of shareholder votes on multiple agenda items, including amendments to company bylaws and internal rules. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and detail support a high confidence in this classification.
2024-09-13 Chinese
关于部分募集资金专户完成销户的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the closure of a special account for raised funds (募集资金专户完成销户). It details the background of the fundraising, regulatory approvals, management of the funds, and the specific account closure. The document is short (1143 characters) and focuses on a specific corporate action related to capital management rather than a full financial report or audit. It does not contain financial statements or detailed financial analysis. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2024-09-05 Chinese

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