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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 Governance Information
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
提名委员会工作细则（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '提名委员会工作细则' which translates to 'Nomination Committee Working Rules' for 通达创智（厦门）股份有限公司. It details the structure, responsibilities, and procedures of the company's nomination committee, which is a board committee responsible for nominating directors and senior management. The content focuses on governance practices, committee composition, decision-making processes, and legal compliance related to board nominations. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal rules document, fitting the category of Governance Information (CGR). The document length is 2645 characters, which is relatively short but contains substantive governance content rather than a mere announcement or certification. Therefore, the appropriate classification is CGR with high confidence.
2025-08-22 Chinese
薪酬与考核委员会工作细则 （2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '薪酬与考核委员会工作细则' which translates to 'Remuneration and Assessment Committee Working Rules'. It details the structure, responsibilities, and procedures of the company's remuneration and assessment committee for directors and senior management. It references company governance, legal compliance, and internal rules related to compensation and evaluation. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The content is focused on governance and internal rules regarding remuneration and assessment. Therefore, this document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 2918 characters, which is substantive and not a mere announcement or certification, supporting classification as CGR rather than RNS or RPA.
2025-08-22 Chinese
独立董事工作制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and details the governance structure, duties, qualifications, nomination, election, and responsibilities of independent directors at the company 通达创智（厦门）股份有限公司. It references relevant laws and regulations such as the Company Law of China, Securities Law, and rules from the China Securities Regulatory Commission (CSRC). The content is focused on governance practices and internal rules related to board members, specifically independent directors. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document, not a report or announcement of voting results or management changes. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9032 characters) supports it being a full policy document rather than a brief announcement.
2025-08-22 Chinese
2025年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2025 年半年度报告全文" which translates to "2025 Semi-Annual Report Full Text". It contains detailed financial data, management discussion and analysis, company overview, business model, and other substantive financial and operational information for the half-year period ending June 30, 2025. The length is substantial (15,000 characters), and it includes actual financial statements and analysis rather than just an announcement or summary. The content matches the characteristics of an Interim / Quarterly Report, which is a comprehensive financial report for a period shorter than a full fiscal year. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2025
2025-08-22 Chinese
子公司管理制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '子公司管理制度' which translates to 'Subsidiary Management System' and is issued by 通达创智（厦门）股份有限公司. It is a detailed internal governance and management policy document outlining the rules, responsibilities, and procedures for managing subsidiaries, including governance, financial management, investment decisions, information disclosure, internal audit, and disciplinary measures. There is no indication that this is a financial report, audit report, earnings release, or any form of regulatory filing. It is not a presentation, nor a voting result announcement, nor a legal proceeding update. It is a governance-related internal policy document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6269 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2025-08-22 Chinese
会计师事务所选聘制度（2025年8月修订）
Governance Information Classification · 95% confidence The document is titled '会计师事务所选聘制度' which translates to 'Accounting Firm Selection System' and details the company's internal policies and procedures for selecting and appointing an accounting firm. It includes sections on qualifications, responsibilities of the audit committee, selection procedures, and conditions for changing the accounting firm. There are no financial statements, audit opinions, or actual audit reports included. The document is a governance or procedural policy document related to audit firm selection rather than an audit report or annual report. It is not a report publication announcement or a certification. Therefore, the document best fits the category of Governance Information (CGR), which covers internal rules and governance practices related to board and audit committee functions.
2025-08-22 Chinese

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