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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 2026-03-26 Audit Report / Informat…
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2025年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "持续督导定期现场检查报告" which translates to a "Continuous Supervision Regular On-site Inspection Report" for the year 2025 by a sponsoring securities company regarding a listed company. The content details a comprehensive on-site inspection covering company governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and other important matters. It includes checklists and compliance confirmations but does not contain financial statements or typical annual or quarterly report data. The document length is 3022 characters, which is relatively short and appears to be a formal inspection report rather than a full financial report. It is not an announcement of a report publication but the report itself. The nature of the document aligns best with an Audit Report / Information (AR) as it is a standalone inspection and compliance report related to regulatory and internal controls, not a full annual or interim financial report, nor a management discussion or earnings release. Therefore, the classification is AR with high confidence. FY 2025
2026-03-26 Chinese
2025年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2025年度董事会审计委员会履职报告" which translates to the "2025 Annual Board Audit Committee Performance Report." It details the activities, meetings, and evaluations conducted by the audit committee during the 2025 fiscal year. The content includes oversight of external auditors, review of financial reports (annual and quarterly), internal control assessments, and coordination between management and auditors. The document is a detailed report on the audit committee's duties and findings rather than a standalone audit report or the full annual report itself. It is not a brief announcement or a certification letter but a substantive report on audit committee activities. This fits the definition of an Audit Report / Information (AR) as it focuses on audit-related information and committee oversight without being the full annual report (10-K). The document length is 2657 characters, which is sufficient for a detailed committee report but not a full annual report. Therefore, the classification is AR with high confidence. FY 2025
2026-03-26 Chinese
2025年度内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It is issued by a certified public accounting firm and addresses the effectiveness of internal controls over financial reporting as of December 31, 2025. The content includes auditor responsibilities, management responsibilities, inherent limitations of internal control, and an audit opinion on the effectiveness of internal controls. The document is a standalone audit report focused on internal control over financial reporting, not a full annual report or other type of filing. The length is about 1012 characters, which is consistent with a standalone audit report rather than a full annual report or earnings release. Therefore, the document fits the category of Audit Report / Information (AR). FY 2025
2026-03-26 Chinese
公司章程（2026年3月修订）
Governance Information Classification · 100% confidence The document is titled "章程" which translates to "Articles of Association" or "Company Bylaws" for 通达创智（厦门）股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, meetings, and other governance matters. It references regulatory bodies such as the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes detailed rules on shareholder meetings, board responsibilities, and share transactions. The document is lengthy (15,000 characters) and is a foundational governance document rather than a financial report or announcement. It does not contain financial statements, earnings data, or audit results. It is not an announcement of a report but the actual governance charter of the company. Therefore, the appropriate classification is Governance Information (CGR).
2026-03-26 Chinese
第二届董事会提名委员会关于第三届董事会独立董事候选人任职资格的审查意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from the Nomination Committee of the Board of Directors regarding the qualifications of independent director candidates for the company's third board. It references compliance with company law, stock exchange listing rules, and governance guidelines. The content focuses on board member nomination and qualification review, not on financial results, audit, or shareholder voting outcomes. It is an announcement related to board/management information, specifically about director nominations and qualifications.
2026-03-26 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 90% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the year 2025, prepared by a specific company. It contains financial data related to intercompany and related party transactions, including balances, amounts, and interest. The document is relatively short (2036 characters) and does not appear to be a full financial report like an Annual Report or Interim Report. It is not an announcement or notice but a specific financial summary related to related party transactions. This type of document does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a detailed financial disclosure related to related party transactions, which typically falls under Regulatory Filings (RNS) as a miscellaneous regulatory disclosure that does not fit other categories.
2026-03-26 Chinese

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