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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 Interim / Quarterly Rep…
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
2023年一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "通达创智（厦门）股份有限公司2023 年第一季度报告" which translates to "Tongda Chuangzhi (Xiamen) Co., Ltd. 2023 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics and changes compared to prior periods. The document explicitly states it is a quarterly report for the first quarter of 2023 and includes comprehensive financial statements and analysis. It is not a brief announcement or a certification letter but a full financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2023
2023-04-27 Chinese
公司章程（2023年3月修订）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 通达创智（厦门）股份有限公司, which is a legal and governance document outlining the company's organizational structure, shareholder rights, board and management roles, meeting procedures, and other corporate governance matters. It references the company's registration, share issuance, shareholder meetings, board of directors, and other governance-related topics. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial or regulatory filing. Instead, it is a detailed governance document that sets out the internal rules and structure of the company. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance document, not just an announcement or summary.
2023-04-24 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the completion of industrial and commercial registration changes for the company 通达创智（厦门）股份有限公司. It details changes in company registration capital, company type, and the issuance of a new business license. The document references prior announcements and resolutions but itself is a formal notice of the completion of these registration changes. It does not contain financial statements, audit information, or detailed reports. The document length is short (1162 characters), and it serves as an official announcement of a corporate registration update rather than a full report or detailed filing. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2023-04-24 Chinese
关于董事会、监事会延期换届选举的提示性公告
Board/Management Information Classification · 100% confidence The document is a public announcement from the company 通达创智（厦门）股份有限公司 regarding the postponement of the board of directors and supervisory board re-election. It discusses the extension of the current board's term and continuity of management responsibilities. There is no financial data, no mention of annual or interim reports, no voting results, and no other financial or regulatory filings. The content is about board/management information specifically about changes or delays in board elections. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a direct announcement about management changes.
2023-04-12 Chinese
广东信达律师事务所关于通达创智（厦门）股份有限公司2023年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from Guangdong Xinda Law Firm regarding the legality of the convening, attendance, and voting procedures of Tongda Chuangzhi (Xiamen) Co., Ltd.'s 2023 first extraordinary general meeting of shareholders. It details the meeting's convening, attendance, voting procedures, and results, and provides a legal opinion on the validity of these processes. The document does not contain financial statements or performance data but focuses on the legal aspects of the shareholders' meeting and its resolutions. This matches the description of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 4244 characters, which is sufficient to be the actual legal opinion report rather than a brief announcement. Therefore, the correct classification is DVA.
2023-04-06 Chinese
2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 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 voting results, attendance details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedures rather than financial results or management commentary. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 2382 characters, which is sufficient for a full voting results announcement rather than a brief notice. Therefore, the correct classification is DVA with high confidence.
2023-04-06 Chinese

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