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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 2024-03-27 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
董事会对独立董事独立性评估的专项意见
Governance Information Classification · 95% confidence The document is a statement from the board of directors regarding the independence of the company's independent directors for the year 2023. It includes self-assessment forms from the independent directors confirming their compliance with independence requirements. The content focuses on governance and compliance with regulations related to board independence, without financial data or report publication announcements. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is under 5,000 characters but contains substantive governance content, not just an announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2024-03-27 Chinese
关于使用部分闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding the use of idle raised funds and own funds for cash management. It details board and supervisory committee meetings approving the use of funds for cash management, investment purposes, risk analysis, and the need for shareholder approval. The document is a formal announcement of a financing-related activity but does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or management discussion. It is also not a regulatory certification or a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and capital management strategies.
2024-03-27 Chinese
国金证券股份有限公司关于通达创智（厦门）股份有限公司使用部分闲置募集资金及自有资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Guojin Securities regarding Tongda Chuangzhi (Xiamen) Co., Ltd.'s use of idle raised funds and own funds for cash management. It includes descriptions of board and supervisory meetings, investment purposes, risk analysis, and compliance with regulatory requirements. The document is not a financial report like an annual or interim report, nor is it a simple announcement. It is a regulatory compliance and verification opinion related to the use of funds, which fits best under Regulatory Filings (RNS). The document length is under 5,000 characters, but it contains substantive content rather than just an announcement of a report. Therefore, the classification is RNS with high confidence.
2024-03-27 Chinese
关于2024年度关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2024. It includes details about the nature, estimated amounts, and rationale for these transactions, as well as approvals by the board and independent directors. It is not a full financial report, audit report, or earnings release. It is a regulatory announcement about anticipated related party transactions, which is a typical regulatory filing to inform shareholders and the market. The document length is about 4605 characters, and it does not contain comprehensive financial statements or detailed financial analysis. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-03-27 Chinese
独立董事2023年度述职报告（沈哲）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Tongda Chuangzhi (Xiamen) Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, oversight activities, and evaluations of company governance and financial reporting during the 2023 fiscal year. The content is a detailed narrative of the independent director's work and observations rather than a financial report or announcement. It is not an audit report, earnings release, or regulatory filing. It is a management-related report focusing on board oversight and governance activities by an independent director. Therefore, it fits best under Board/Management Information (MANG). The document length is 4384 characters, which is sufficient for a substantive report rather than a brief announcement. No indication that this is a proxy statement, voting result, or other categories. Hence, the classification is MANG with high confidence.
2024-03-27 Chinese
独立董事2023年度述职报告（林东云）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Tongda Chuangzhi (Xiamen) Co., Ltd. It details the independent director's duties, attendance at board and committee meetings, review of financial reports, internal controls, and other governance activities during the 2023 fiscal year. The content focuses on the director's oversight and supervisory role rather than presenting financial statements or audit results. It is a detailed report on management and board activities and governance oversight, not a full annual report or audit report. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length (6072 characters) and detailed content support this classification with high confidence.
2024-03-27 Chinese

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