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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 2023-07-05 Board/Management Inform…
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
关于董事会换届选举的提示公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the upcoming board of directors election, including the composition of the new board, nomination procedures, qualifications for directors, and related administrative details. It does not contain financial data, audit information, or financial results. It is clearly about changes in the company's board of directors and the process for electing new board members. Therefore, it fits the category of Board/Management Information (MANG). The document length is 3554 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2023-07-05 Chinese
关于投资设立合资公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the company's investment to establish a joint venture company. It details the investment overview, cooperation partner information, joint venture company details, investment project, governance structure, risks, and impact on the company. There are no financial statements or detailed financial performance data included. The document is a formal announcement of a corporate action related to capital investment and joint venture formation, not a financial report or earnings release. It fits best under Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through investment in a joint venture.
2023-06-12 Chinese
2022年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the legality and procedural compliance of the 2022 Annual General Meeting (AGM) of 通鼎互联信息股份有限公司. It details the convening, attendance, voting procedures, and results of the AGM, but does not contain the actual annual report or financial statements. The document is focused on the AGM process and legal validation rather than presenting financial data or management discussion. The document length is 3664 characters, which is relatively short and consistent with a legal opinion letter rather than a full report. Therefore, this document fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions on the meeting.
2023-06-12 Chinese
2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2022 Annual General Meeting (AGM) of 通鼎互联信息股份有限公司. It includes voting results on various proposals such as the 2022 annual report, financial statements, profit distribution, and other corporate matters. The text explicitly states it is an "年度股东大会决议公告" (Annual General Meeting resolution announcement). It does not contain the full annual report or financial statements themselves, but rather the official voting results and decisions made at the AGM. The document length is about 4892 characters, which is consistent with a detailed voting results announcement rather than the full report. Therefore, the correct classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-12 Chinese
第五届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 通鼎互联信息股份有限公司. It details the approval of an investment proposal to establish a joint venture company, including voting results and meeting procedures. There is no financial data or detailed report content, only a summary of the board decision. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document length is short and it is not an annual or interim report, nor an earnings release or other financial report. Therefore, the classification is MANG with high confidence.
2023-06-12 Chinese
关于召开公司2022年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 Annual General Meeting (AGM) of 通鼎互联信息股份有限公司, including the date, time, location, voting procedures, agenda items, and related administrative details. It does not contain the actual annual report or financial statements but rather informs shareholders about the meeting and how to participate and vote. The document length is 4649 characters, which is relatively short and consistent with an announcement rather than a full report. The content focuses on the meeting logistics and agenda proposals, typical of an AGM Information announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2023-06-09 Chinese

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