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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 2023-05-24 Notice of Dividend Amou…
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
2022年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is titled as an 'Annual Equity Distribution Implementation Announcement' for the year 2022 by 通达创智（厦门）股份有限公司. It details the dividend distribution plan approved at the 2022 Annual General Meeting, including dividend amounts, record dates, and payment methods. The document is relatively short (2101 characters) and focuses on the announcement of the dividend payment details rather than presenting a full financial report or detailed financial statements. It also references the approval by the shareholders' meeting and provides procedural details about the dividend distribution. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. Therefore, the correct classification is DIV with high confidence.
2023-05-24 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's second board meeting, including election of board chairman, appointment of senior management, and approval of write-offs. It references other announcements for details and independent director opinions. The content focuses on board and management changes and decisions, not on financial results or reports. The document length is short (1312 characters) and it is an announcement of board meeting resolutions, fitting the category of Board/Management Information (MANG).
2023-05-23 Chinese
关于董事会、监事会完成换届选举及聘任高级管理人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management personnel. It details the composition of the new board, committees, and management, along with information about departing members. There is no financial data or report content, but rather a formal disclosure of changes in board and management personnel. This fits the definition of 'Board/Management Information' (MANG). The document length is about 4800 characters, which is consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-05-23 Chinese
独立董事关于第二届董事会第一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding matters discussed at the first meeting of the second board of directors. It includes opinions on the appointment of senior management and the write-off of certain receivables. The document references compliance with company law, stock exchange listing rules, and company articles of association. It is not a full annual or interim report, nor is it a simple announcement or certification. It is a board/management related document focusing on governance and management appointments and decisions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it contains substantive content related to board decisions, not just an announcement or certification.
2023-05-23 Chinese
关于核销部分应收款项的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the write-off of certain accounts receivable due to customer bankruptcy. It includes details about the accounting treatment, board and independent director opinions, and compliance with accounting standards and regulations. The document is relatively short (1356 characters) and focuses on a specific financial event rather than presenting comprehensive financial statements or a full report. It is not an annual or interim report, audit report, or earnings release. It is also not a regulatory filing or certification. The content fits best with a Regulatory Filings (RNS) category as it is a formal announcement of a financial event that does not fit other specific categories.
2023-05-23 Chinese
监事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the second Supervisory Board of the company. It includes details about the meeting date, attendance, agenda items, and voting results. It references other announcements for detailed content but does not itself contain detailed financial data or full reports. The document is an official announcement of board/management decisions and changes, specifically about election of the Supervisory Board chairman and write-off of receivables. It is not an annual report, audit report, earnings release, or any other financial report. It fits best under Board/Management Information (MANG) as it relates to board resolutions and management decisions.
2023-05-23 Chinese

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