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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 Regulatory Filings
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
国金证券股份有限公司关于通达创智（厦门）股份有限公司使用自有资金进行投资理财的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed opinion and verification report from Guojin Securities Co., Ltd. regarding Tongda Chuangzhi (Xiamen) Co., Ltd.'s use of its own funds for investment and wealth management. It includes investment purpose, amount, methods, authorization period, risk analysis, risk control measures, impact on the company, independent directors' opinions, and the sponsor institution's verification opinion. The document is not a financial report like an annual or interim report, nor is it a brief announcement or a certification. It is a formal verification opinion related to the company's investment activities, which aligns with the category of Regulatory Filings (RNS) as it does not fit into other specific categories such as capital update or management change. The document length is 2404 characters, which is relatively short but contains substantive content rather than just an announcement. Therefore, the best classification is Regulatory Filings (RNS).
2023-04-27 Chinese
关于使用自有资金进行投资理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company about its plan to use idle funds for investment in low-risk financial products. It details the investment purpose, amount, risk analysis, approval procedures, and opinions from independent directors and the sponsoring institution. The document is a formal public announcement regarding a financing or capital management activity, specifically about the use of company funds for investment purposes. It does not contain financial statements, earnings data, or detailed financial reports. It is not a report publication announcement since it contains substantive information about the investment plan and approvals. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is 2684 characters, which is consistent with an announcement rather than a full report.
2023-04-27 Chinese
独立董事候选人声明（林东云）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for the position. It is not a financial report, earnings release, or any form of management or audit report. It does not announce voting results or changes in management but is a formal statement related to board/management information, specifically about the candidacy and qualifications of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a single candidate's declaration, reinforcing this classification.
2023-04-27 Chinese
董事、监事、高级管理人员关于2022年度报告的书面确认意见
Regulatory Filings Classification · 95% confidence The document is a written confirmation opinion from the company's directors, supervisors, and senior management regarding the 2022 annual report. It explicitly states that the signatories guarantee the truthfulness and completeness of the 2022 annual report content. The document is very short (664 characters) and contains no substantive financial data or report content itself, only signatures confirming the report. This matches the criteria for a certification or attestation related to a report, not the report itself. According to the Certification Rule, such documents should be classified as Regulatory Filings (RNS).
2023-04-27 Chinese
2022年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the 2022年度财务决算报告 (2022 Annual Financial Settlement Report) of 通达创智（厦门）股份有限公司. It contains detailed financial statements including balance sheet items, income statement, cash flow statement, and key financial ratios for the year 2022, compared with 2021. It also mentions that the financial statements have been audited by 大华会计师事务所 with an unqualified audit opinion. The document is about the full year financial results and includes comprehensive financial data and analysis. The length is 3025 characters, which is relatively short but contains substantive financial data, not just an announcement or a certification. Therefore, it is a full Annual Report type document rather than a report publication announcement or regulatory filing. The best fitting category is Annual Report (10-K). FY 2022
2023-04-27 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2022 Annual Work Report" for the company 通达创智（厦门）股份有限公司. It details the independent directors' attendance at board and shareholder meetings, their opinions on various board proposals, committee work, on-site inspections, shareholder rights protection, and training during the 2022 fiscal year. The content is a narrative report on the independent directors' duties and activities over the year, not a financial report or audit report. It is a formal report by the independent directors summarizing their work and opinions for the year 2022. This fits the category of a Management Report or similar detailed explanation of governance and oversight activities by management or board members. However, since it is specifically an independent directors' annual work report, it aligns best with the category of Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities and changes. The document is not an announcement of a report, nor is it a financial statement or audit report. Therefore, the correct classification is MANG with high confidence.
2023-04-27 Chinese

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