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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 2025-06-10 AGM Information
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
2024年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the procedures and qualifications related to the 2024 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. The document does not contain financial statements or detailed financial performance data but focuses on the legal compliance and procedural aspects of the AGM. The document length is 3827 characters, which is relatively short and consistent with a legal opinion or meeting-related document rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2025-06-10 Chinese
2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for 通鼎互联信息股份有限公司. It details the date and method of the meeting, attendance, and the voting results on various proposals including the 2024 annual report, financial statements, profit distribution plan, and other corporate matters. The document is a formal announcement of the resolutions passed at the AGM, including voting outcomes and legal witness statements. It does not contain the full annual report or detailed financial statements themselves, but rather the official results and decisions made at the AGM. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, supporting this classification with high confidence.
2025-06-10 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 通鼎互联信息股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration details, and attachments such as proxy forms and shareholder registration forms. The document does not contain financial statements or detailed financial performance data but rather focuses on the logistics and agenda of the AGM. It is not an annual report, earnings release, or any other financial report but a formal notification to shareholders about the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length is about 4898 characters, which is consistent with a detailed AGM notice rather than a brief announcement or a full report.
2025-05-20 Chinese
关于收购南京和本机电设备科技有限公司55%股权的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of an acquisition transaction where the company has acquired 55% equity in another company. It details the board meeting approval, completion of registration procedures, and ongoing obligations to disclose further information. There is no financial report or detailed financial data presented, nor is it a full merger filing or tender offer document. The content fits the category of Capital/Financing Update as it relates to changes in capital structure and acquisition progress.
2025-05-16 Chinese
关于举行2024年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2024 annual performance explanation meeting (业绩说明会) to be held online on May 19, 2025. It references that the 2024 annual report has already been disclosed on April 26, 2025, and this announcement is to facilitate investor communication and question collection ahead of the meeting. The document does not contain actual financial data or detailed financial analysis but serves as a notice for an upcoming investor presentation event. The document length is short (874 characters), and it is clearly an announcement rather than the report itself. Therefore, it fits best under the category of Investor Presentation (IP).
2025-05-13 Chinese
董事会决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the board of directors' meeting resolution, specifically the approval of the 2025 first quarter report. It states that the full quarterly report is disclosed elsewhere (in newspapers and on a website) and that the board meeting passed the report. The document itself does not contain the full quarterly financial statements or substantive financial data, but rather announces the approval and availability of the report. The document length is short (652 characters), consistent with an announcement rather than the full report. Therefore, this is a Regulatory Filing (RNS) as it is a general regulatory announcement about the board meeting and report approval, not the report itself.
2025-04-29 Chinese

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