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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 2023-12-18 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
通达创智（厦门）股份有限公司提名委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules' for 通达创智（厦门）股份有限公司. It details the structure, responsibilities, procedures, and rules governing the nomination committee of the company's board of directors. It references company law, securities law, governance codes, and the company charter. The content focuses on governance practices related to board and senior management nominations, committee composition, meeting procedures, and decision-making processes. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no announcements of meetings or dividends. This document is a governance-related internal rules document describing the nomination committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length is 2840 characters, which is not a brief announcement but a detailed governance policy document. Hence, the classification is CGR with high confidence.
2023-12-18 Chinese
关于召开2024年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening 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. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and instructions for the shareholders' meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document is comprehensive and not a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the classification is AGM-R with high confidence.
2023-12-18 Chinese
通达创智（厦门）股份有限公司会计师事务所选聘制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' for 通达创智（厦门）股份有限公司. It details the policies, procedures, and responsibilities related to the selection, appointment, and replacement of the company's external auditors (accounting firms). It includes governance rules, qualifications, evaluation criteria, and procedural steps for auditor selection and replacement. There are no financial statements, audit opinions, or audit reports included. The document is a governance and procedural policy document related to audit firm selection rather than an audit report or annual report. It does not announce or attach any report but sets internal rules and processes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-18 Chinese
2023年限制性股票激励计划首次授予部分激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is a detailed list of recipients of a restricted stock incentive plan for 2023, including allocation details and names of middle management and core employees. It is issued by the company's board and dated December 18, 2023. The content focuses on stock incentive allocations and related disclosures, which is typical of announcements related to share-based compensation or capital changes. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a meeting presentation, voting result, or legal proceeding. It is not a proxy statement or remuneration report but rather an announcement of a share-based incentive plan allocation. This fits best under the category of Share Issue/Capital Change (SHA), as it relates to the issuance and allocation of restricted stock under an incentive plan.
2023-12-18 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（草案）之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the 2023 Restricted Stock Incentive Plan (Draft) of Tongda Chuangzhi (Xiamen) Co., Ltd. It contains detailed sections on the scope of incentive recipients, number of restricted stocks granted, terms of the incentive plan, grant price, conditions for grant and lifting of restrictions, and the advisor's opinions on compliance and feasibility. The content is focused on a stock incentive plan, which is a capital/financing related update about the company's equity incentive scheme. It is not a full annual or quarterly financial report, nor an earnings release or management discussion. It is not a proxy statement or voting result announcement. It is a detailed advisory report on a capital-related plan. Therefore, the best fitting category is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification, so it is not RPA or RNS.
2023-12-18 Chinese
通达创智（厦门）股份有限公司累积投票制实施细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as "累积投票制实施细则" which translates to "Cumulative Voting System Implementation Rules" for the company 通达创智（厦门）股份有限公司. It details the governance procedures related to the election of directors and supervisors, including nomination, voting principles, and election rules. The content is focused on internal governance rules and procedures rather than financial results, audit opinions, or shareholder meeting results. It does not contain financial statements or earnings data, nor is it a transcript or announcement of voting results. It is a governance-related document outlining internal rules and practices for board elections, which fits the definition of Governance Information (CGR). The document length is 3885 characters, which is not extremely short, and it is not an announcement of a report publication or a certification. Therefore, the best classification is Governance Information (CGR).
2023-12-18 Chinese

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