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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 2023-04-28 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
独立董事对担保等事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of 通鼎互联信息股份有限公司 regarding various matters discussed at the 23rd meeting of the 5th Board of Directors. It covers opinions on profit distribution, internal control, related party transactions, hedging business, external guarantees, financing guarantees, auditor reappointment, and accounting policy changes. The document is not a full financial report but rather a governance-related statement expressing independent directors' views on board meeting matters. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Board/Management Information (MANG), which includes announcements related to board activities and management opinions.
2023-04-28 Chinese
关于开展期货套期保值业务的可行性分析报告
Capital/Financing Update Classification · 90% confidence The document is a feasibility analysis report regarding the company's plan to conduct futures hedging business related to raw materials. It discusses the background, necessity, risk analysis, and risk control measures for the hedging business. The document is relatively short (1553 characters) and does not contain financial statements or detailed financial data. It is not an announcement of a report publication but a standalone analysis report. The content focuses on risk management and business strategy related to hedging, which aligns with a Capital/Financing Update category as it relates to financial risk management and capital usage for hedging activities. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-04-28 Chinese
关于公司2023年度预计日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's expected related party transactions for the year 2023. It details the nature, amounts, and counterparties of these transactions, along with independent directors' opinions and board resolutions. It does not contain comprehensive financial statements or detailed financial performance data. The document is a regulatory announcement about related party transactions, which fits the category of Regulatory Filings (RNS) as it does not qualify as a full financial report or other specific filing types.
2023-04-28 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the 5th Board of Directors of Tongding Interconnection Information Co., Ltd. It includes approvals of various reports such as the 2022 Annual General Manager Work Report, 2022 Board Work Report, 2022 Financial Final Accounts Report, 2022 Profit Distribution Plan, 2022 Annual Report, Internal Control Self-Evaluation Report, and the 2023 First Quarter Report. However, the document itself does not contain the full financial statements or detailed financial data but rather summarizes the resolutions and indicates that the full reports are available on the designated information disclosure website (巨潮资讯网). The document also mentions that these reports will be submitted to the 2022 Annual General Meeting for approval. The length of the document is under 5,000 characters, and it primarily serves as a meeting resolution announcement rather than the full reports themselves. Therefore, according to the "Menu vs Meal" rule, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of board meeting resolutions and references to reports rather than the reports themselves.
2023-04-28 Chinese
独立董事2022年度述职报告（王则斌）
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of a company, covering activities and opinions for the year 2022. It includes attendance at board meetings, independent opinions on various company matters including financial audits, internal controls, related party transactions, director resignations and appointments, and compliance with laws and regulations. The content is focused on governance, oversight, and compliance rather than financial statements or earnings. It is not a full annual report (10-K) or audit report (AR) but rather a management/board-related report. The document length (6392 characters) and detailed content about director duties and opinions align with a Board/Management Information filing (MANG).
2023-04-28 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2022 by 通鼎互联信息股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial internal control effectiveness, risk assessments, control activities, and internal audit functions. The document is comprehensive and contains detailed explanations of internal control procedures, evaluation methods, and conclusions about the effectiveness of internal controls. It is not a general annual report, earnings release, or a brief announcement. It is a standalone report focused on internal control evaluation, which aligns with the definition of an Audit Report / Information (AR). The document length (7496 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2022
2023-04-28 Chinese

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