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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 2023-03-20 Capital/Financing Update
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
关于部分募投项目变更的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding changes to certain fundraising investment projects by the company 通达创智（厦门）股份有限公司. It details adjustments to the investment scale, implementation content, and expected completion dates of a specific project funded by proceeds from the company's initial public offering (IPO). The document references approvals from the board, supervisory committee, independent directors, and the sponsoring institution, and states that the changes will be submitted to the shareholders' meeting for approval. The content focuses on the use and management of raised funds and project adjustments, which is typical of a capital or financing update. The document length is 4089 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain comprehensive financial statements or detailed financial performance data, so it is not an Annual Report or Interim Report. It is not a regulatory filing or report publication announcement since it contains substantive information about the fundraising project changes. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-03-20 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 18th meeting of the first board of directors of Tongda Chuangzhi (Xiamen) Co., Ltd. It includes descriptions of various board decisions such as changes in registered capital, amendments to the company charter, project delays and changes, internal reporting systems, management of shares held by directors and executives, use of idle funds, and scheduling of a shareholders meeting. The document is a formal announcement of board meeting resolutions and does not contain financial statements or detailed financial performance data. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement. The content fits best with the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is under 5,000 characters, but it contains substantive content of board resolutions rather than just a notice of report publication. Therefore, the classification is MANG with high confidence.
2023-03-20 Chinese
通达创智（厦门）股份有限公司重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) for 通达创智（厦门）股份有限公司. It outlines procedures and responsibilities for reporting major company information internally to ensure timely, accurate, and complete disclosure. The content focuses on internal governance, reporting obligations, confidentiality, and legal responsibilities related to major information disclosures. There are no financial statements, earnings data, or investor presentations. It is not an announcement or a brief notice but a comprehensive governance document about internal reporting and information disclosure processes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-03-20 Chinese
关于签订募集资金三方监管协议的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of a tripartite supervision agreement for raised funds related to the company's initial public offering (IPO). It details the amount of funds raised, the opening of special accounts for these funds, and the terms of the supervision agreement involving the company, banks, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but rather focuses on the regulatory and procedural aspects of fund management post-IPO. The length is relatively short (2910 characters) and it is an announcement about a financing-related agreement rather than a full financial report or audit. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2023-03-20 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the first Supervisory Board of Tongda Chuangzhi (Xiamen) Co., Ltd. It details meeting attendance, agenda items discussed, voting results, and references to related announcements. The content focuses on corporate governance matters such as project delays, changes, and use of funds, with no financial statements or detailed financial data presented. The document is relatively short (1907 characters) and serves as a meeting resolution announcement rather than a full report or financial disclosure. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a proxy solicitation or voting result declaration. The best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2023-03-20 Chinese
通达创智（厦门）股份有限公司董事、监事和高级管理人员所持本公司股份及其变动管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '董事、监事和高级管理人员所持本公司股份及其变动管理制度' which translates to 'Management System for Shares Held and Changes by Directors, Supervisors, and Senior Management of the Company'. It outlines rules and procedures regarding shareholding and trading restrictions for company directors and senior management, including compliance with securities laws and disclosure requirements. It is not a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and management practices concerning shareholding and insider trading. Therefore, it fits best under Governance Information (CGR). The document length is 3177 characters, which is substantial and contains substantive policy content rather than a brief announcement or certification.
2023-03-20 Chinese

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