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 2023-12-28 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
关于召开2024年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2024 first extraordinary general meeting (临时股东大会) of the company 通达创智（厦门）股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items to be voted on, registration procedures, and proxy authorization forms. The document does not contain financial statements or results but serves as a notice to shareholders about the meeting and how to participate and vote. It is not a report of the meeting results or a proxy solicitation document but a formal meeting notice. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) less well than a meeting notice. The best fitting category is AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices and announcements about the meeting itself. The document length is about 4844 characters, which is sufficient for a detailed meeting notice. Hence, the classification is AGM Information (AGM-R) with high confidence.
2023-12-28 Chinese
通达创智（厦门）股份有限公司薪酬与考核委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the "薪酬与考核委员会工作细则" which translates to "Remuneration and Assessment Committee Working Rules". It details the structure, responsibilities, and procedures of the company's remuneration and assessment committee, including how remuneration policies and assessments for directors and senior management are formulated and reviewed. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no meeting materials. The document is a governance-related internal rules document focusing on remuneration and assessment committee operations, which fits the definition of Governance Information (CGR). The document length is 3053 characters, which is not a brief announcement but a detailed governance policy document. Therefore, the correct classification is CGR with high confidence.
2023-12-18 Chinese
2023年限制性股票激励计划实施考核管理办法
Governance Information Classification · 95% confidence The document is titled as an implementation and assessment management method for a 2023 restricted stock incentive plan by the company. It details the purpose, principles, scope, assessment institutions, performance indicators, assessment periods, procedures, and management of results related to the stock incentive plan. It is a governance-related document focusing on the company's internal rules and mechanisms for stock incentives and performance evaluation. There is no financial statement or report of financial results, nor is it an announcement of a report publication. It is not a regulatory filing or certification. The content aligns with governance information about the company's internal incentive and assessment policies.
2023-12-18 Chinese
通达创智（厦门）股份有限公司董事会议事规则（2023年12月）
Governance Information Classification · 100% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of 通达创智（厦门）股份有限公司. It details the composition, powers, meeting procedures, voting rules, and other governance-related aspects of the company's board of directors. There is no financial data, earnings information, or regulatory filing content. The document is a governance framework outlining internal rules and board structure. Therefore, it fits the category of Governance Information (CGR). The document length is sufficient and it is not an announcement or a brief notice, but a full set of governance rules.
2023-12-18 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's second board meeting, including approval of various internal governance documents, incentive plans, and proposals to be submitted to the upcoming shareholders' meeting. It includes voting results and references to amendments to company bylaws and committee rules. The document does not contain financial statements or financial performance data, nor is it a transcript or presentation. It is primarily about board decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is 4636 characters, which is sufficient for a detailed board meeting resolution announcement, not a brief report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-12-18 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the second Supervisory Board of the company. It details the meeting date, attendance, agenda items discussed, and voting results. The content focuses on supervisory board decisions regarding stock incentive plans and termination of some fundraising projects, with references to further detailed documents and announcements. There are no financial statements or comprehensive financial data presented, nor is this a transcript or presentation. The document is a formal meeting resolution announcement, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories like Annual Report, Interim Report, or Capital/Financing Update. The document length is short (2416 characters), and it is not an announcement of a report publication but a standalone announcement of board resolutions. Therefore, the classification is Regulatory Filings (RNS).
2023-12-18 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.