Skip to main content
TONGDA SMART TECH (XIAMEN)CO., LTD. logo

TONGDA SMART TECH (XIAMEN)CO., LTD. — Investor Relations & Filings

Ticker · 001368 ISIN · CNE1000061M7 LEI · 836800J3XVUK0J54FU86 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 480 across all filing types
Latest filing 2024-03-27 AGM 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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 通达创智（厦门）股份有限公司, including the date, time, location, voting procedures, agenda items, and instructions for shareholders. It includes information about the proposals to be voted on, such as the 2023 financial statements, profit distribution plan, board and supervisory reports, and other corporate matters. The document does not contain the actual financial reports or results but rather the notification and procedural details for the AGM. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself. The document length (6278 characters) and content confirm it is not a brief announcement but a full AGM notice. Therefore, the classification is AGM-R with high confidence.
2024-03-27 Chinese
关于公司及全资子公司向银行申请综合授信额度暨为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement about the company and its wholly-owned subsidiaries applying for a comprehensive credit line from banks and providing guarantees for these subsidiaries. It includes specifics about the credit limits, guarantee amounts, financial data of subsidiaries, board and supervisory committee approvals, and risk assessments. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a regulatory announcement about financing activities and guarantees, which fits best under Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details about financing and guarantees, not just a brief notice or certification. Therefore, the classification is CAP with high confidence.
2024-03-27 Chinese
国金证券股份有限公司关于通达创智（厦门）股份有限公司2023年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion issued by Guojin Securities Co., Ltd. as the sponsor institution for Tongda Chuangzhi (Xiamen) Co., Ltd. It discusses the scope, standards, and results of internal control evaluation for the year 2023, including financial and non-financial control defect assessments and the sponsor's verification opinion. The document is a verification opinion on the internal control self-evaluation report, not the report itself. It is relatively short (3484 characters) and serves as an audit or verification opinion on internal controls, which aligns with the category of Audit Report / Information (AR). It is not an Annual Report, Interim Report, or Regulatory Filing. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-03-27 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' and is issued by a certified public accounting firm. It references auditing standards and the effectiveness of internal controls over financial reporting as of December 31, 2023. The content includes an auditor's opinion on internal control effectiveness, which is typical of an audit report rather than a full annual report or interim report. The document length is 4151 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-03-27 Chinese
2023年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2023 annual financial settlement report of 通达创智（厦门）股份有限公司, including detailed financial statements such as balance sheet, income statement, cash flow statement, and key financial indicators for the year 2023. It mentions the audit by 大华会计师事务所 with an unqualified opinion, confirming the financial statements are prepared according to accounting standards. The document contains comprehensive financial data and analysis for the full fiscal year 2023, which aligns with the characteristics of an Annual Report (10-K). The document length is 2979 characters, which is relatively short but contains substantive financial data, not just an announcement or certification. Therefore, it should be classified as an Annual Report (10-K). FY 2023
2024-03-27 Chinese
关于副总经理兼董事会秘书辞职及聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Vice General Manager and Board Secretary and the appointment of a new Board Secretary. It includes details about the individuals involved, their qualifications, and compliance with relevant regulations. There is no financial data, earnings information, or report publication mentioned. The content clearly pertains to changes in senior management and board roles. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2024-03-27 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.