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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 2025-08-04 Declaration of Voting R…
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
2025年第二次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2025 Second Extraordinary General Meeting of Shareholders" of the company 通达创智（厦门）股份有限公司. It details the meeting date, attendance, voting results on specific proposals, and includes a legal opinion from a law firm confirming the legality of the meeting and voting process. The content focuses on the official results of shareholder votes at a general meeting, including percentages of shares voted for, against, and abstained. There is no financial data, no presentation materials, no management discussion, or other report content. The document is not a report itself but an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of "Declaration of Voting Results & Voting Rights Announcements" (DVA). The document length is 2558 characters, which is consistent with an announcement rather than a full report. Confidence is high due to clear voting results and meeting details provided.
2025-08-04 Chinese
关于公司部分监事减持股份预披露的公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding a planned share reduction by a company supervisor (监事) named Huang Jing. It details the number of shares held, the planned reduction amount, the reasons for reduction, the method, and the timing. It also references compliance with regulatory rules and prior commitments. There is no financial data, no report attached or referenced as being published, and no mention of financial results or management reports. This is a notification about a director's personal share transaction (share reduction). Therefore, it fits the category of Director's Dealing (DIRS). The document length is short and focused solely on this shareholding transaction by a director-level individual, confirming the classification with high confidence.
2025-07-28 Chinese
关于对通达创智石狮智能制造基地建设项目实施内容、实施地点、投资总额进行调整并延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 通达创智（厦门）股份有限公司 regarding adjustments and postponement of the implementation content, location, and total investment of a specific project (the 石狮智能制造基地建设项目). It details the background, investment amounts, project changes, and approvals by the board and supervisory committee. It also mentions that the matter will be submitted to the shareholders' meeting for approval. The document is a formal disclosure about changes to a capital investment project and fundraising usage, including detailed financial figures and project timelines. It is not a full annual or interim report, audit report, earnings release, or call transcript. It is not a proxy statement or voting result announcement. It is a capital/financing update related to the use and adjustment of raised funds and project investment. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail support a high confidence level.
2025-07-18 Chinese
国金证券股份有限公司关于通达创智（厦门）股份有限公司使用募集资金通过一级全资子公司向二级全资子公司增资以实施募投项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from the sponsor institution (Guojin Securities Co., Ltd.) regarding the use of raised funds by Tongda Chuangzhi (Xiamen) Co., Ltd. to increase capital through its wholly-owned subsidiaries for implementing investment projects. It references regulatory rules related to the management and use of raised funds, details the fundraising amount, investment projects, changes in project plans, and the approval process by the board and supervisory committees. The document includes financial data of the subsidiary receiving the capital increase and confirms compliance with relevant laws and regulations. It is not a full annual or interim financial report, nor an earnings release or a simple announcement. It is a formal audit or verification report on the use of raised funds, which fits the category of an Audit Report / Information (AR). The document length is about 4794 characters, which is sufficient for a substantive report rather than a brief announcement. Therefore, the classification is AR with high confidence. H1 2025
2025-07-18 Chinese
关于使用募集资金通过一级全资子公司向二级全资子公司增资以实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Tongda Smart Tech (Xiamen) Co., Ltd. regarding the use of raised funds through a wholly-owned subsidiary to increase capital in a second-tier wholly-owned subsidiary to implement a fundraising investment project. It details the approval by the board and supervisory committee, the background of the fundraising, the investment projects, and the specific capital increase to support the Malaysia manufacturing base expansion project. The document includes financial data of the subsidiary but does not contain comprehensive financial statements or detailed financial performance analysis typical of an annual or interim report. It is a formal disclosure about capital allocation and investment using raised funds, which aligns with updates on company fundraising and capital structure changes. The document is over 5,000 characters and contains substantive information about the capital increase but is not a full financial report or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2025-07-18 Chinese
国金证券股份有限公司关于通达创智（厦门）股份有限公司使用募集资金向一级全资子公司增资以实施募投项目的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from Guojin Securities regarding the use of raised funds by Tongda Chuangzhi (Xiamen) Co., Ltd. to increase capital in its wholly-owned subsidiary for implementing investment projects. It references regulatory approvals, fundraising details, project changes, financial data of the subsidiary, and compliance with relevant securities regulations. The document is not a full financial report but a formal verification and opinion on the use of raised funds, including audit and supervisory opinions. It does not contain comprehensive financial statements or quarterly/yearly financial results but focuses on the use and management of capital raised from an IPO and related investment projects. This fits the category of a Capital/Financing Update (CAP) as it deals with the use of raised capital and investment in subsidiaries, rather than an Annual Report, Interim Report, or Audit Report. The document length is about 4822 characters, which is substantive and not a mere announcement or certification, supporting classification as CAP rather than RPA or RNS.
2025-07-18 Chinese

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