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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 Remuneration 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
薪酬与考核委员会工作细则 （2024年8月）
Remuneration Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" which translates to "Remuneration and Assessment Committee Working Rules". It details the structure, responsibilities, and procedures of the company's remuneration and assessment committee for directors and senior management. It references governance and compensation policies, committee composition, meeting rules, and decision-making processes. There is no financial data, earnings information, or report publication mentioned. The content is focused on remuneration policies and governance related to executive compensation. Therefore, this document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2024-08-28 Chinese
董事、监事和高级管理人员所持公司股份及其变动管理制度（2024年8月）
Governance Information Classification · 100% confidence The document is titled as a management system for the holdings and changes of shares by directors, supervisors, and senior management of the company. It details rules and regulations governing insider trading, share transfer restrictions, reporting and disclosure obligations, and penalties for violations. It references relevant laws and regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange. The content is a governance policy document related to internal rules on shareholding and trading by company insiders, not a financial report, announcement, or transaction report. It does not contain financial data, earnings, or audit information. Therefore, it fits best under Governance Information (CGR). The document length is under 5,000 characters, but it is a substantive policy document, not a mere announcement, so it is not RPA or RNS.
2024-08-28 Chinese
关联交易管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and details the company's policies, principles, procedures, and disclosure requirements regarding related party transactions. It includes definitions, governance procedures, approval thresholds, disclosure obligations, and compliance with relevant laws and regulations. The document is a formal internal governance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It is a governance-related document outlining internal rules and practices for managing related party transactions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6242 characters) supports it being a substantive policy document rather than a brief announcement.
2024-08-28 Chinese
关于对研发中心和自动化中心建设项目内部投资结构、实施内容、实施地点进行调整并延期的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding adjustments and delays in the investment structure, implementation content, and location of a specific project funded by raised capital. It details the background of the fundraising, the changes to the project, and the approvals from the board and supervisory committee. The document is relatively short (3764 characters) and primarily serves as a formal announcement of these changes and the need for shareholder approval. It does not contain comprehensive financial statements or detailed financial performance data. It also references regulatory approvals and compliance with stock exchange rules. This fits the profile of a Regulatory Filing (RNS) as it is a formal disclosure of material corporate information that does not fall under other specific categories like Annual Report, Interim Report, or Capital/Financing Update. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-08-28 Chinese
审计委员会工作细则（2024年8月）
Governance Information Classification · 95% confidence The document is titled '审计委员会工作细则' which translates to 'Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee within the company. It references laws and regulations related to corporate governance and audit oversight but does not contain any financial statements, audit opinions, or results of audits themselves. It is a governance document outlining internal rules and committee functions rather than an audit report or financial report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3394 characters, which is sufficient for a detailed governance document but too short and lacking financial data to be an audit report or annual report.
2024-08-28 Chinese
总经理工作制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '总经理工作制度' which translates to 'General Manager Work System' or 'General Manager Operating Procedures'. It outlines the roles, responsibilities, appointment, and duties of the general manager and other senior management personnel within the company. The content is focused on internal governance, management structure, and operational rules rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, earnings data, voting results, or regulatory filings. The document is a governance-related internal policy document, detailing management roles and company rules. Therefore, it fits best under Governance Information (CGR). The document length (6170 characters) and detailed procedural content support this classification with high confidence.
2024-08-28 Chinese

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