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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
委托理财管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '委托理财管理制度' which translates to 'Entrusted Financial Management System' or 'Entrusted Wealth Management Policy' of 通达创智（厦门）股份有限公司. It outlines internal policies, decision-making authority, risk control, and information disclosure related to the company's entrusted financial management activities. It references relevant laws and stock exchange rules but does not contain financial statements, earnings data, or audit results. It is a governance or internal control document rather than a financial report or announcement. It is not a report publication announcement or regulatory filing since it is a substantive policy document. The best fitting category is Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2024-08-28 Chinese
提名委员会工作细则（2024年8月）
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules'. It details the structure, responsibilities, and procedures of the Nomination Committee within the company, including appointment and removal of directors and senior management. There is no financial data, no mention of financial results, no regulatory filings or announcements of reports, and no indication of shareholder voting results or capital changes. The content is focused on governance practices related to board and management nominations. Therefore, the document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2738 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full financial report.
2024-08-28 Chinese
对外投资管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '通达创智（厦门）股份有限公司 对外投资管理制度' which translates to 'Tongda Chuangzhi (Xiamen) Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the principles, approval authorities, organizational structure, personnel management, financial management, and auditing related to the company's external investments. The content is focused on governance and management procedures rather than financial results, earnings, or regulatory announcements. It does not contain financial statements or earnings data, nor is it an announcement or a report publication notice. The document is a governance-related internal rules and procedures report. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3489 characters, which is relatively short but the content is substantive and not merely an announcement or certification, so it is not RPA or RNS.
2024-08-28 Chinese
对外担保管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and is a detailed internal policy document of the company 通达创智（厦门）股份有限公司. It outlines the principles, approval procedures, management, legal responsibilities, and disclosure requirements related to the company's external guarantees. The content is regulatory and governance-related, focusing on internal rules and procedures rather than financial results, audit opinions, or shareholder meeting materials. It does not contain financial statements or earnings data, nor is it a report or announcement of voting results or capital changes. It is a governance-related document detailing internal company policies and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8009 characters) and detailed procedural content support this classification with high confidence.
2024-08-28 Chinese
半年报监事会决议公告
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 the approval of the 2024 semi-annual report and other related matters. It includes voting results on various proposals, such as the semi-annual report, use of raised funds, project adjustments, and foreign exchange hedging. The document states that the semi-annual report and related announcements are published separately on the official disclosure website and newspapers. The document length is 2657 characters, which is relatively short and mainly serves as a formal announcement of meeting resolutions and approvals rather than containing the full semi-annual report or detailed financial data. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and approvals related to the semi-annual report and other corporate matters, not the report itself.
2024-08-28 Chinese
投资者关系管理制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '投资者关系管理制度' which translates to 'Investor Relations Management System' and details the company's policies, principles, and procedures for managing investor relations. It includes sections on communication with investors, organizing shareholder meetings, handling investor inquiries, and compliance with relevant laws and regulations. The content is a governance and procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit information, or voting results. It is a detailed governance-related policy document about investor relations management, which fits best under Governance Information (CGR). The document length is substantial (8926 characters), indicating it is the full policy text, not a brief announcement or summary.
2024-08-28 Chinese

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