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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 2025-08-22 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）股份有限公司使用自有资金支付募投项目部分款项并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion issued by Guojin Securities as the sponsor institution for Tongda Chuangzhi (Xiamen) Co., Ltd. It focuses on the use of self-owned funds to pay for part of the fundraising investment projects and the subsequent replacement with raised funds. The document references regulatory rules related to fundraising supervision, details the fundraising amount, project changes, approvals by the board and supervisory committee, and the sponsor's opinion. It is not a financial report like an annual or interim report, nor is it a simple announcement. It is a formal verification or audit opinion related to fundraising and compliance with regulatory requirements. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to fundraising and regulatory compliance, excluding full annual reports. The document length is about 4200 characters, which is consistent with a standalone audit or verification report rather than a brief announcement or a full annual report. FY 2025
2025-08-22 Chinese
委托理财管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '委托理财管理制度' which translates to 'Entrusted Financial Management System' or 'Entrusted Wealth Management Policy' of the company 通达创智（厦门）股份有限公司. It outlines internal policies, procedures, decision-making authority, risk control, and information disclosure related to the company's entrusted financial management activities. There are no financial statements, audit opinions, earnings data, or regulatory filings. The document is a governance or internal management policy document rather than a report or announcement. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Regulatory Filings. It is a detailed internal governance document about financial management practices, which aligns best with Governance Information (CGR). The document length is 2385 characters, which is relatively short but contains substantive policy content, not just an announcement or certification. Therefore, the best classification is Governance Information (CGR).
2025-08-22 Chinese
年报信息披露重大差错责任追究制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled as a "年报信息披露重大差错责任追究制度" which translates to "Annual Report Information Disclosure Major Error Responsibility Pursuit System." It outlines the company's internal policies and procedures for handling major errors in annual report disclosures, including responsibility attribution and penalties. The content is regulatory and procedural in nature, focusing on accountability related to annual report disclosures rather than the annual report itself. The document length is 4283 characters, which is relatively short and more consistent with a policy or governance document rather than a full annual report. There is no actual financial data or performance information presented, only rules and procedures. Therefore, this document is best classified under Governance Information (CGR), as it details internal rules and governance practices related to annual report disclosures.
2025-08-22 Chinese
内幕信息知情人登记管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' and is issued by 通达创智（厦门）股份有限公司. It details the company's internal policies and procedures for managing insider information, including definitions, scope, registration, confidentiality, and penalties. The document references relevant laws and regulatory requirements related to insider information management and disclosure. It is a governance-related internal policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or shareholder meeting materials. It is not a regulatory filing announcing a report but a substantive governance document outlining internal rules and compliance practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8371 characters) supports it being a full policy document rather than a brief announcement or certification.
2025-08-22 Chinese
关于开展外汇套期保值业务的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by the company 通达创智（厦门）股份有限公司 regarding the commencement of foreign exchange hedging business. It details the purpose, amount, transaction methods, authorization, risk analysis, and internal controls related to the foreign exchange hedging activities. The document includes information about board and supervisory committee approvals and opinions from the sponsoring institution. The document length is 3190 characters, which is relatively short and primarily serves as a formal announcement of a new business activity rather than a detailed financial report or regulatory filing. It does not contain financial statements, earnings data, or detailed management analysis. It is not a report publication announcement since it does not mention the release or availability of a report. It is not a certification or attestation document. The content fits best as a regulatory announcement about a new business activity and risk disclosure. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2025-08-22 Chinese
关于续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (Beijing Dehao International Accounting Firm) to audit the company's 2025 financial statements and internal controls. It details the firm's credentials, audit fees, and the approval process by the audit committee, board of directors, and supervisory board. There is no actual audit report or financial statements included, only information about the appointment and related procedures. The document is relatively short (2823 characters) and serves as a formal announcement rather than the audit report itself. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit firms and procedures, excluding full annual reports. FY 2025
2025-08-22 Chinese

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