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TONGDING INTERCONNECTION INFORMATION CO.,LTD. — Investor Relations & Filings

Ticker · 002491 ISIN · CNE100000VR5 LEI · 3003007KP2CC110EDD93 Shenzhen Stock Exchange Manufacturing
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Filings indexed 2,138 across all filing types
Latest filing 2024-04-26 Audit Report / Informat…
Country CN China
Listing Shenzhen Stock Exchange 002491

About TONGDING INTERCONNECTION INFORMATION CO.,LTD.

https://www.tdgd.com.cn

Tongding Interconnection Information Co., Ltd. focuses on the development and production of optical communication equipment and integrated information technology solutions. The company maintains an extensive product line featuring optical fiber preforms, optical fibers, optical cables, and specialized communication cables. Its technical capabilities extend to the provision of cybersecurity services, big data processing, and Internet of Things (IoT) integration. The company serves a diverse range of sectors, including telecommunications operators, power distribution networks, and railway infrastructure. Through its vertically integrated supply chain and focus on software-defined networking, the organization provides end-to-end connectivity and data management solutions designed to enhance network efficiency and security.

Recent filings

Filing Released Lang Actions
监事会对公司内部控制自我评价报告的意见
Audit Report / Information Classification · 90% confidence The document is a supervisory board's opinion on the company's internal control evaluation report for the year 2023. It references internal control self-evaluation and compliance with regulatory standards but does not contain the full internal control report itself. The document is short (331 characters) and serves as an opinion or certification rather than a full report. This fits best under Audit Report / Information (AR) as it relates to internal control evaluation and audit-related opinions, rather than a full Annual Report or other categories.
2024-04-26 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "通鼎互联信息股份有限公司2023 年年度报告全文" which translates to "Tongding Interconnection Information Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document includes audited financial data, management's discussion, and analysis of business segments, which are characteristic of a full annual report. The length of the document (15,000 characters) and the presence of comprehensive financial and operational information confirm it is the full annual report, not just an announcement or summary. Therefore, the appropriate classification is Annual Report (10-K).
2024-04-26 Chinese
董事会审计委员会实施细则
Governance Information Classification · 95% confidence The document is titled '董事会审计委员会工作细则' which translates to 'Board Audit Committee Working Rules'. It details the structure, responsibilities, and procedures of the audit committee under the board of directors. It references company governance, audit oversight, internal controls, and regulatory compliance, but does not contain financial statements, audit reports, or financial results. It is a governance-related document outlining internal rules and committee functions rather than a report or announcement of financial data or audit results. Therefore, it fits best under Governance Information (CGR). The document length is 2862 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-04-26 Chinese
独立董事工作制度
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 rules, responsibilities, qualifications, nomination, election, and duties of independent directors within the company. It references company governance, board structure, and compliance with laws and regulations. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules related to board members, specifically independent directors. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-04-26 Chinese
关于公司董事、监事及高级管理人员薪酬方案的公告
Remuneration Information Classification · 95% confidence The document is an announcement regarding the remuneration scheme for the company's directors, supervisors, and senior management personnel for the year 2023 and the proposed scheme for 2024. It includes detailed salary figures and the remuneration policy. The document is titled as an announcement and does not contain full financial statements or comprehensive management discussion. It focuses specifically on compensation information for top executives and board members. According to the filing definitions, reports detailing compensation for top executives and directors fall under 'Remuneration Information' with code DEF 14A. The document length is short (1462 characters), but it contains detailed remuneration data, not just a notice or link to a report, so it is not a report publication announcement or regulatory filing. Therefore, the correct classification is DEF 14A with high confidence.
2024-04-26 Chinese
关于为子公司提供融资担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Tongding Interconnection Information Co., Ltd. regarding providing financing guarantees for its subsidiaries. It details the guarantee amounts, the board meeting approval, financial status of the subsidiaries, and the independent directors' opinions. The document is a formal announcement of a financing guarantee decision, including board resolutions and shareholder meeting submission plans. It does not contain financial statements or detailed financial performance data, nor is it a transcript or presentation. It is not a report publication announcement since it contains substantive information about the guarantee. This fits the category of Capital/Financing Update (CAP), as it relates to financing activities and guarantees provided by the company for its subsidiaries.
2024-04-26 Chinese

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