Skip to main content
TONGDA SMART TECH (XIAMEN)CO., LTD. logo

TONGDA SMART TECH (XIAMEN)CO., LTD. — Investor Relations & Filings

Ticker · 001368 ISIN · CNE1000061M7 LEI · 836800J3XVUK0J54FU86 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 480 across all filing types
Latest filing 2025-11-07 Proxy Solicitation & In…
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
关于召开2025年第四次临时股东会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2025 fourth extraordinary general meeting of shareholders for 通达创智（厦门）股份有限公司. It includes information about the meeting date, agenda items, voting procedures, registration details, and proxy forms. There are no financial statements or financial performance data included. The document is not an annual or interim report, earnings release, or any financial supplement. It is a formal announcement to shareholders about the meeting and how to participate and vote on proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2025-11-07 Chinese
国金证券股份有限公司关于通达创智（厦门）股份有限公司2026年度日常关联交易预计的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guojin Securities Co., Ltd. acting as the sponsor for Tongda Chuangzhi (Xiamen) Co., Ltd. It provides an extensive review and verification opinion on the expected related party transactions for the fiscal year 2026. The document includes detailed financial data, transaction categories, amounts, related parties' background, and the approval process by the board and independent directors. It is not a brief announcement but a substantive report containing financial and operational details about related party transactions, their pricing policies, and compliance with regulatory requirements. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on audit-related verification and opinions on specific financial transactions and compliance, rather than a full annual report or other categories like management changes or earnings releases. FY 2026
2025-11-07 Chinese
关于2026年度日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 通达创智（厦门）股份有限公司 regarding the expected related party transactions for the fiscal year 2026. It details the types, amounts, and counterparties of these transactions, including historical actual amounts for 2025. The document includes information about the board and independent directors' approvals, the company's related parties, and the rationale and impact of these transactions. It is a forward-looking disclosure about anticipated related party dealings, not a financial report or earnings release. It is also not a voting result or management change announcement. The document is regulatory in nature, providing transparency on related party transactions as required by stock exchange rules and securities laws. Given the content and purpose, this fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-11-07 Chinese
关于公司及全资子公司向银行申请综合授信额度暨为全资子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 通达创智（厦门）股份有限公司 regarding the company's and its wholly-owned subsidiaries' application for a comprehensive credit facility from banks and the provision of guarantees for these subsidiaries. It details the credit limits, guarantee amounts, financial data of the subsidiaries, and board approvals. The document is not a full financial report but an update on financing activities and guarantees. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It is also not a simple notice of report publication or voting results. The content fits best with a Capital/Financing Update as it concerns credit facilities and guarantees related to financing activities.
2025-11-07 Chinese
国金证券股份有限公司关于通达创智（厦门）股份有限公司使用部分闲置募集资金及自有资金进行现金管理的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities regarding Tongda Chuangzhi (Xiamen) Co., Ltd.'s use of idle raised funds and own funds for cash management. It includes specifics about the raised funds, investment projects, cash management purposes, risk analysis, and approvals by the board and audit committee. The document is a formal verification and opinion report by the sponsor institution, not a financial report like an annual or interim report. It is not a simple announcement or a certification letter but a detailed verification opinion related to regulatory compliance and fund usage. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory compliance document and does not fit other categories like Annual Report, Interim Report, or Capital/Financing Update. The document length (6111 characters) and content confirm it is not a brief announcement or a full financial report but a regulatory filing.
2025-11-07 Chinese
关于使用部分闲置募集资金及自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 通达创智（厦门）股份有限公司 regarding the use of part of its idle raised funds and own funds for cash management. It details the types of investments, amounts, risk analysis, approvals by the board and audit committee, and the need for shareholder meeting approval. The document includes references to regulatory approvals, investment projects, and risk control measures. It is not a full financial report, earnings release, or audit report, but rather a formal disclosure about financing activities related to cash management of idle funds. The document length is 6528 characters, which is substantial and contains detailed information about the cash management plan and approvals. This fits the definition of a Capital/Financing Update (CAP) as it updates on company financing activities and capital usage. It is not a report publication announcement or regulatory filing fallback because it contains substantive content about the financing decision and implementation details.
2025-11-07 Chinese

Browse filings by year

4 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.