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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 2023-12-04 Declaration of Voting R…
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
关于召开公司2023年第二次临时股东大会的提示性公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2023 second extraordinary general meeting of shareholders, including the meeting's time, place, voting procedures, and proposals for election of board and supervisory members. It includes instructions for shareholders on how to participate and vote, as well as attachments like proxy forms and shareholder registration forms. The content focuses on the organization and procedural details of a shareholder meeting rather than the meeting's results or materials presented. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or the actual voting results, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it includes detailed voting proposal codes and instructions for voting rights exercise. The document length and detail also exclude it from being a simple report publication announcement or regulatory filing. Therefore, the most appropriate classification is DVA with high confidence.
2023-12-04 Chinese
关于召开公司2023年第二次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the company's 2023 second extraordinary general meeting of shareholders, including information on meeting time, voting procedures, proposals for board and supervisory committee elections, and instructions for shareholders. It does not contain financial statements or results but focuses on the meeting logistics and agenda items related to board and supervisory elections. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length and content confirm it is the meeting notice and related materials, not a voting results announcement or management change announcement alone.
2023-11-21 Chinese
独立董事提名人声明与承诺（吴士敏）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by the nominator regarding the nomination of an independent director candidate for the company's board. It details qualifications, compliance with laws and regulations, and declarations about the nominee's independence and eligibility. There are no financial statements, earnings data, or report attachments. The content is about board member nomination and related compliance, which fits the category of Board/Management Information (MANG). The document length is 4231 characters, which is relatively short but contains substantive content about board nomination rather than a mere announcement or certification. Therefore, the appropriate classification is MANG.
2023-11-20 Chinese
独立董事候选人声明与承诺（王涌）
Board/Management Information Classification · 100% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a listed company, including compliance with various regulatory requirements and qualifications. It is not a financial report, earnings release, or any form of meeting material. It is a formal statement related to board/management information, specifically concerning the nomination and qualifications of a board member. The document length is 4309 characters, which is sufficient for a full declaration rather than a brief announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-11-20 Chinese
关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the 17th meeting of the 5th Supervisory Board of the company, including nomination of candidates for the 6th Supervisory Board. It details the meeting process, voting results, and candidate biographies. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory filings. The content is about board/management changes specifically related to the supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2023-11-20 Chinese
第五届监事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the 17th meeting of the 5th Supervisory Board of the company, including nomination of candidates for the 6th Supervisory Board. It details the meeting process, voting results, and candidate biographies. There is no financial data, no report attached or referenced as published, and no mention of financial results or regulatory filings. The content is about board/management changes specifically related to the supervisory board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or announcement of a report publication.
2023-11-20 Chinese

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