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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 2024-01-10 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
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by the company 通达创智（厦门）股份有限公司. It discusses the unusual price movements of the company's stock over two trading days and confirms that there is no undisclosed material information affecting the stock price. It also mentions the upcoming annual report disclosure date but does not contain any financial statements or detailed financial data itself. The document is short (1336 characters) and serves as a regulatory announcement about stock price behavior and company disclosures rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about stock trading and disclosure compliance.
2024-01-10 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年度持续督导培训情况报告
Board/Management Information Classification · 90% confidence The document is titled as a "2023年度持续督导培训情况报告" which translates to "2023 Annual Continuous Supervision Training Situation Report". It details a training session conducted by the sponsor institution (Guojin Securities) for the company Tongda Chuangzhi (Xiamen) Co., Ltd. The content focuses on regulatory updates, compliance training, and internal governance education. There is no indication of financial statements, audit results, voting outcomes, or capital changes. The document is relatively short (825 characters) and serves as a report on training activities rather than a financial or regulatory filing. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is a specific report on management/board training and supervision activities, which aligns best with Board/Management Information (MANG).
2024-01-08 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年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2023年度持续督导定期现场检查报告" which translates to "2023 Annual Continuous Supervision Regular On-site Inspection Report" by Guojin Securities Co., Ltd. for Tongda Chuangzhi (Xiamen) Co., Ltd. The content includes detailed inspection items such as corporate governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and fulfillment of commitments. It is a detailed regulatory inspection report related to the company's compliance and governance rather than a financial report or earnings release. The document length is 3840 characters, which is relatively short but contains substantive content of an inspection report. It is not an announcement of a report publication but the report itself. This type of document fits best under Audit Report / Information (AR) as it is a standalone audit/inspection report by a regulatory or sponsoring institution, focusing on compliance and governance checks rather than full annual financial statements or earnings. Therefore, the classification is AR with high confidence. FY 2023
2024-01-08 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于通达创智（厦门）股份有限公司2023年限制性股票激励计划首次授予相关事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" related to the "2023 Restricted Stock Incentive Plan" of Tongda Chuangzhi (Xiamen) Co., Ltd. It details the approval process, conditions, and first grant of restricted stock under the incentive plan. The content includes legal references, approval dates, grant details, and financial impact explanations. It is a standalone advisory report on a stock incentive plan, not a full annual or interim financial report, nor a simple announcement. It is not a proxy statement or remuneration report but an independent financial advisor's detailed opinion on the stock incentive plan's first grant. This fits the category of Audit Report / Information (AR), which includes applied accounting principles and related advisory reports on financial matters excluding full annual reports. The document length (5897 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-01-04 Chinese
广东信达律师事务所关于通达创智（厦门）股份有限公司2024年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the legality of the convening and procedures of the 2024 first extraordinary shareholders' meeting of Tongda Chuangzhi (Xiamen) Co., Ltd. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legal compliance and voting results of the shareholders' meeting. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6,000 characters and contains detailed voting results, not just an announcement of a report publication or a brief notice. Therefore, the correct classification is DVA with high confidence.
2024-01-04 Chinese
2023年限制性股票激励计划首次授予部分激励对象名单（授予日）
Remuneration Information Classification · 95% confidence The document is titled as a list of recipients for a 2023 restricted stock incentive plan first grant by 通达创智（厦门）股份有限公司. It details the allocation of restricted stock to senior management and core employees, including names, positions, and share quantities. There is no financial statement, earnings data, or regulatory certification. The content focuses on stock incentive allocation to management and employees, which is related to remuneration or compensation information. The document is relatively short (1852 characters) and does not appear to be an announcement of a report but a direct disclosure of incentive stock allocation. Therefore, the best fitting category is Remuneration Information (DEF 14A), which covers executive and director compensation details including stock incentive plans.
2024-01-04 Chinese

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