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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 2024-08-28 Governance Information
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
外汇套期保值业务管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled as a management system or policy document for foreign exchange hedging business of the company 通达创智（厦门）股份有限公司. It outlines internal rules, procedures, responsibilities, and governance related to foreign exchange hedging activities. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a detailed governance and operational policy document, which fits the category of Governance Information (CGR). The document length is 2880 characters, which is relatively short but contains substantive policy content rather than a mere announcement or certification. Therefore, the best classification is Governance Information (CGR).
2024-08-28 Chinese
股东会议事规则（2024年8月）
Governance Information Classification · 100% confidence The document is titled "通达创智（厦门）股份有限公司 股东会议事规则" which translates to "Rules of Procedure for Shareholders' Meetings of Tongda Chuangzhi (Xiamen) Co., Ltd.". The content details the rules and procedures governing the convening, notification, conduct, voting, and resolutions of shareholders' meetings. It includes references to legal frameworks, shareholder rights, meeting types (annual and extraordinary), voting methods, and other governance-related matters. There is no indication that this is a report of a meeting, voting results, or an announcement of a report. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-28 Chinese
募集资金管理制度（2024年8月）
Capital/Financing Update Classification · 95% confidence The document is titled '募集资金管理制度' which translates to 'Fundraising Capital Management System' and details the management, storage, usage, supervision, and regulatory compliance related to the company's raised funds. It references laws and regulations related to securities issuance and fundraising, discusses the establishment of special accounts for raised funds, usage restrictions, investment plans, supervision by auditors and sponsors, and reporting obligations. The document is a detailed internal policy or management system document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather governance and procedural rules for managing raised capital. This fits best under the category of Capital/Financing Update (CAP), as it relates to the management and use of capital raised by the company through securities issuance.
2024-08-28 Chinese
关于开展外汇套期保值业务的可行性分析报告
Regulatory Filings Classification · 85% confidence The document is a detailed feasibility analysis report regarding the company's plan to engage in foreign exchange hedging activities. It includes purpose, scope, risk analysis, risk control measures, accounting principles, and a conclusion on feasibility. The content is specific to a business strategy and risk management related to foreign exchange hedging, not a financial report or announcement of voting results, management changes, or regulatory filings. The document length is about 2015 characters, which is relatively short but contains substantive content rather than just an announcement or certification. It is not a typical financial report like an Annual Report (10-K) or Interim Report (IR), nor is it a presentation or earnings release. It is a standalone report analyzing a specific business activity, which aligns best with the category of Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories, since it is not a standard financial report or announcement type defined in the taxonomy.
2024-08-28 Chinese
信息披露管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled as an "Information Disclosure Management System" for a company, detailing the principles, scope, procedures, responsibilities, and confidentiality rules related to information disclosure. It references regulatory frameworks such as the Securities Law, Shenzhen Stock Exchange rules, and the China Securities Regulatory Commission (CSRC). The content is a comprehensive internal policy document governing how the company manages and discloses information to the public and regulators. It does not contain financial statements, earnings data, or audit results, nor is it an announcement or a transcript. It is a governance-related document outlining internal rules and practices for disclosure and compliance. Therefore, it fits best under Governance Information (CGR). The document length (11,873 characters) and detailed procedural content support this classification with high confidence.
2024-08-28 Chinese
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Tongda Chuangzhi (Xiamen) Co., Ltd. regarding the commencement of foreign exchange hedging business. It details the purpose, amount, transaction methods, authorization, risk analysis, risk control measures, accounting principles, feasibility analysis, and opinions from the supervisory board and sponsoring institution. The document is a formal announcement of a new business activity and related approvals, not a financial report, earnings release, or regulatory certification. It does not contain financial statements or detailed financial data but rather describes the business plan and risk considerations. The document length is 3217 characters, which is relatively short and consistent with an announcement. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2024-08-28 Chinese

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