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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 2023-04-27 Remuneration 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
关于公司董事、监事、高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the company's board, supervisory, and senior management personnel remuneration scheme. It details the proposed salary plans for directors, supervisors, and senior management, and mentions that the proposal will be submitted to the shareholders' meeting for approval. The content focuses on management compensation and governance-related matters rather than financial results or regulatory filings. It is not a full report, earnings release, or regulatory filing. The document fits the category of Remuneration Information, which covers reports detailing compensation for top executives and directors.
2023-04-27 Chinese
2022年年度报告
Annual Report Classification · 100% confidence The document is titled "通达创智（厦门）股份有限公司2022 年年度报告全文" which translates to "Tongda Smart Tech (Xiamen) Co., Ltd. 2022 Annual Report Full Text." It contains detailed sections such as company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes audited financial data, management analysis, and other typical components of a full annual report. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-27 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "年度内部控制自我评价报告" which translates to "Annual Internal Control Self-Evaluation Report" for the year 2022. It discusses the company's internal control evaluation, including financial and non-financial control defect standards, evaluation scope, and conclusions. The content is focused on internal control effectiveness and compliance with regulatory internal control standards. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). It is a standalone report on internal control evaluation, which fits the definition of an Audit Report / Information (AR) as it relates to internal control results and applied accounting principles. The document length is 3476 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the best classification is AR (Audit Report / Information). FY 2022
2023-04-27 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 通达创智（厦门）股份有限公司. It details the reasons for the change, references specific accounting standards issued by the Ministry of Finance, and includes opinions from the board of directors, independent directors, and the supervisory board. The document does not contain financial statements or detailed financial data but rather informs stakeholders about the policy change and approvals. The document length is 1886 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best as a Regulatory Filing (RNS) because it is a formal announcement of accounting policy changes without substantive financial data or a full report attached.
2023-04-27 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 19th meeting of the first board of directors of the company. It includes multiple agenda items such as approval of the 2022 annual financial report, profit distribution plan, board and general manager work reports, independent directors' reports, internal control self-evaluation, reappointment of auditors, and other governance matters. The document repeatedly states that these matters will be submitted to the shareholders' meeting for approval. It also references various related announcements and reports that are separately disclosed on a public information website. The document is not the actual annual report or financial statements but a board meeting resolution announcement covering multiple governance and financial reporting topics. Given the nature of the content—board meeting resolutions and approvals—the document fits best under the category of Board/Management Information (MANG). The document length is about 4,035 characters, which is consistent with a detailed board meeting resolution announcement rather than a full annual report or other financial report. Therefore, the classification is MANG with high confidence.
2023-04-27 Chinese
年度股东大会通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2022 Annual General Meeting (AGM) of 通达创智（厦门）股份有限公司, including the date, voting procedures, agenda items, and instructions for shareholders. It contains no financial statements or results but focuses on the meeting logistics and proposals to be voted on, such as the 2022 financial report, profit distribution plan, board elections, and other governance matters. This matches the description of AGM Information, which includes presentations and materials shared during the AGM. The document is not a report itself but a notice and agenda for the AGM, which fits the AGM Information category rather than Annual Report or Voting Results. Therefore, the correct classification is AGM Information (AGM-R).
2023-04-27 Chinese

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