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

Ticker · 002491 ISIN · CNE100000VR5 LEI · 3003007KP2CC110EDD93 Shenzhen Stock Exchange Manufacturing
Filings indexed 2,138 across all filing types
Latest filing 2023-04-28 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
独立董事关于第五届董事会第二十三次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement of prior approval opinions by independent directors regarding matters to be discussed at the company's 23rd board meeting of the 5th session. It includes opinions on expected related party transactions and the reappointment of the auditing firm for 2023. The document is short (792 characters) and does not contain financial statements or detailed audit results, but rather is a governance-related approval statement. It references governance rules and audit firm appointment but is not an audit report itself. This fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals by directors.
2023-04-28 Chinese
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 2022. It references internal control self-evaluation and compliance with corporate governance and stock exchange rules. The content is an opinion or commentary on an internal control report rather than the report itself. The document length is very short (328 characters), indicating it is a brief statement or opinion rather than a full report. This fits best under Audit Report / Information (AR), which includes audit reports and internal control evaluations, rather than a full Annual Report or other categories. FY 2022
2023-04-28 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 includes details about the guarantee amounts, the subsidiaries involved, their financial data, and board and independent directors' opinions. The document is a formal announcement of a corporate financing guarantee decision, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather a corporate action disclosure related to financing guarantees. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2856 characters, which is consistent with an announcement rather than a full report.
2023-04-28 Chinese
2022年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an audit report for the fiscal year 2022 of 通鼎互联信息股份有限公司, issued by 天衡会计师事务所. It contains detailed audit opinions, key audit matters, management responsibilities, and extensive financial statements including balance sheets and notes. The content is comprehensive and includes substantive financial data and analysis, not just an announcement or certification. The presence of detailed audit procedures and financial statement disclosures confirms this is a standalone audit report rather than a full annual report or other filing type. FY 2022
2023-04-28 Chinese
关于拟设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Tongding Interconnection Information Co., Ltd. regarding the proposal to establish a wholly-owned subsidiary. It details the investment overview, company information, purpose, risks, and impact of the new subsidiary. The document is an official announcement about a corporate action (setting up a subsidiary) and does not contain financial statements, audit information, or detailed financial results. It is not a report, earnings release, or regulatory certification. The content fits the category of a Capital/Financing Update as it relates to the company's investment and capital allocation decisions. The document length is short (1132 characters), and it is a direct announcement, not a report publication notice. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2023-04-28 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Tongding Interconnection Information Co., Ltd. It details the approval of various reports and proposals related to the 2022 fiscal year, including the 2022 Supervisory Board Work Report, 2022 Financial Final Accounts Report, 2022 Profit Distribution Plan, 2022 Annual Report, internal control reports, and the 2023 Q1 Report. The document also mentions that these reports and proposals will be submitted to the 2022 Annual General Meeting for approval. The document is relatively short (2779 characters) and primarily serves as an announcement of the Supervisory Board's meeting resolutions rather than the full reports themselves. It does not contain the full financial statements or detailed financial analysis but references where the full reports can be found. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of meeting resolutions and report approvals, not the reports themselves.
2023-04-28 Chinese

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