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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 2023-08-28 Board/Management Inform…
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
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the second board of directors of the company. It includes voting results on various agenda items such as approval of the 2023 half-year financial report, half-year report, appointment of a new financial director, and amendments to internal management systems. The document does not contain the actual financial statements or detailed financial data but refers to other documents where these reports can be found. The document is relatively short (2050 characters) and serves as a formal disclosure of board meeting decisions rather than the financial report itself. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-08-28 Chinese
通达创智（厦门）股份有限公司子公司管理制度
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' which translates to 'Subsidiary Management System' and contains detailed internal governance, financial management, operational control, information management, internal audit supervision, and assessment and reward systems for subsidiaries of the company 通达创智（厦门）股份有限公司. It references compliance with company law, stock exchange listing rules, and internal company policies. The content is a comprehensive internal policy document outlining management and control procedures for subsidiaries rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, voting results, or legal proceedings updates. It is not a report publication announcement or a certification. It is a governance and management internal control document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6410 characters) supports it being a full policy document rather than a brief announcement.
2023-08-28 Chinese
2023年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2023 半年度报告摘要' which translates to '2023 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including revenue, net profit, earnings per share, and asset information. It also includes shareholder information and notes on audit opinions and dividend plans. The document explicitly states it is a summary of the half-year report and advises investors to read the full semi-annual report for comprehensive details. The length is 2804 characters, which is relatively short but contains substantive financial data and analysis for the half-year period. Therefore, this document is a financial report for a period shorter than a full fiscal year, fitting the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the second Supervisory Board of the company. It references the 2023 half-year financial report, half-year report, and related documents, but does not contain the reports themselves. It states that the detailed reports are disclosed elsewhere (in newspapers and on a website). The document is short (969 characters) and serves as a meeting resolution announcement rather than the actual financial report. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement about meeting resolutions and report approvals, not the report itself.
2023-08-28 Chinese
通达创智（厦门）股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' which translates to 'Information Disclosure Management System' for 通达创智（厦门）股份有限公司. It is a detailed internal policy document outlining the principles, scope, procedures, responsibilities, and confidentiality rules related to the company's information disclosure obligations. It references compliance with Chinese securities laws, Shenzhen Stock Exchange rules, and regulatory requirements. The document does not contain any financial statements, earnings data, or report results. Instead, it is a governance and compliance manual for managing disclosures. It is not an announcement, transcript, or report of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including disclosure policies.
2023-08-28 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's second board meeting of the second session. It includes independent opinions on the 2023 semi-annual report on the use of raised funds, appointment of the financial director, and special explanations on related party transactions and guarantees. The document is a formal opinion letter by independent directors reviewing compliance and governance matters related to the board meeting. It does not contain full financial statements or detailed financial results, nor is it an announcement of a report publication. It is not a management report or earnings release but rather a governance-related document expressing independent directors' views on board matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including independent directors' opinions on board meeting issues.
2023-08-28 Chinese

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