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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 2024-03-13 Regulatory Filings
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
国金证券关于通达创智首次公开发行前已发行股份上市流通的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities regarding the unlocking and circulation of pre-IPO shares of Tongda Chuangzhi (Xiamen) Co., Ltd. It includes specifics about shareholding changes, shareholder commitments, stock lock-up periods, and compliance with regulatory requirements. The document references regulatory approvals, stock exchange rules, and shareholder commitments related to share lock-up and release. It is not a financial report like an annual or interim report, nor is it a simple announcement or certification. Instead, it is a formal verification opinion related to share circulation and compliance with lock-up agreements, which aligns with the category of Regulatory Filings (RNS) as it does not fit into more specific categories like capital changes or director dealings, and is not a report publication announcement due to its length and content detail.
2024-03-13 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes, specifically about the change in registered capital and the issuance of a new business license. It references prior shareholder meetings and board resolutions but does not contain financial statements or detailed financial data. The document is short (1136 characters) and serves as a formal notification of a corporate registration update rather than a financial report or detailed management information. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-03-04 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's second board of directors' seventh meeting. It includes details about the meeting date, attendance, agenda items, and voting results. The content focuses on board decisions, specifically regarding the use of idle raised funds for cash management, and references related announcements. There is no financial data, earnings information, or detailed report content. The document is not a full report but an official disclosure of board meeting outcomes, fitting the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of board decisions.
2024-03-03 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进行现金管理的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from Guojin Securities Co., Ltd. regarding the use of part of idle raised funds by Tongda Chuangzhi (Xiamen) Co., Ltd. for cash management. It includes specifics about the raised funds, investment projects, cash management purpose, investment products, limits, decision-making procedures, risk control, and approvals by the board, supervisory committee, and independent directors. The document is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a formal audit or verification opinion related to regulatory compliance and fund usage, which fits the category of an Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed verification opinions, not just an announcement or certification letter. Therefore, it should be classified as AR with high confidence. FY 2024
2024-03-03 Chinese
独立董事专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the second independent directors' special meeting of the board of directors of 通达创智（厦门）股份有限公司. It discusses approval of a proposal regarding the use of idle raised funds for cash management. The document includes voting results and references a related announcement published on various platforms. The content is about board-level decision-making and approval, not a full report or financial statement. It is not an announcement of voting results at a general meeting, nor is it a regulatory filing or management report. The document fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and decisions.
2024-03-03 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the company's Supervisory Board meeting regarding the use of idle raised funds for cash management. It includes details about the meeting date, attendance, agenda, and voting results. It does not contain financial statements or detailed financial data but rather reports on a board-level decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management. The document length is short and focused on a specific board resolution, not a full report or financial release.
2024-03-03 Chinese

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