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Tsinghua Tongfang Co.,Ltd. — Investor Relations & Filings

Ticker · 600100 ISIN · CNE000000RK9 LEI · 300300CGGYP0C7OUYE92 Shanghai Stock Exchange Professional, scientific and technical activities
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Filings indexed 2,135 across all filing types
Latest filing 2026-05-27 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600100

About Tsinghua Tongfang Co.,Ltd.

http://www.thtf.com.cn/

Tsinghua Tongfang Co.,Ltd. focuses on the commercialization of scientific research and technological innovation. The company operates across diverse sectors including information technology, energy conservation, and public security. Its core product offerings include personal computers, servers, smart city infrastructure, and advanced security inspection systems. The company provides integrated solutions for digital transformation, environmental protection, and nuclear technology applications. By bridging the gap between academic research and industrial application, it delivers high-end manufacturing and technical services. Key business areas involve the development of intelligent systems, energy-efficient building technologies, and digital media solutions. The company serves global markets, prioritizing the deployment of secure, efficient, and sustainable technological frameworks for government and commercial clients.

Recent filings

Filing Released Lang Actions
同方股份有限公司关于参加中核集团集体投资者交流季的公告
Regulatory Filings Classification · 80% confidence The document is a public announcement from the company about participating in an investor meeting hosted by its controlling shareholder. It contains logistical details (date, time, location, registration, contact info) for an upcoming investor exchange event. It does not present financial statements or substantive data, nor is it disclosing management changes, dividends, voting results, or any regulatory form filings. It is not the actual investor presentation materials (slides or detailed financial analysis), but rather an event notice. No other specific category applies, so it falls into the general Regulatory Filings (RNS) fallback category.
2026-05-27 Chinese
同方股份有限公司第十届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a corporate announcement detailing the resolutions of the company’s 10th Board of Directors first meeting, including election of the chairman, formation of board committees, and appointment of senior management (president, vice presidents, CFO, board secretary, etc.). It clearly reports changes in the board and senior management structure rather than financial results or an AGM vote outcome. This matches the definition of “Board/Management Information” (MANG).
2026-05-21 Chinese
同方股份有限公司关于聘任董事会秘书和证券事务代表的公告
Board/Management Information Classification · 92% confidence The document is an official board announcement appointing the company’s Board Secretary and Securities Affairs Representative, detailing their qualifications and terms. This is a management-level personnel change notice, matching the ‘Board/Management Information’ category.
2026-05-21 Chinese
同方股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is an official notice of the shareholder meeting resolutions and detailed voting results for the 2025 annual general meeting of 同方股份有限公司, including vote counts, percentages, and resolution outcomes. It is not the full meeting materials or an annual report but specifically a declaration of voting results. This matches the Definition for Declaration of Voting Results & Voting Rights Announcements (DVA).
2026-05-21 Chinese
同方股份有限公司关于选举职工董事的公告
Board/Management Information Classification · 95% confidence The document is an official announcement by the company’s board regarding the election of an employee director and includes details of the appointment and qualifications. This clearly falls under board/management information regarding changes to the board of directors.
2026-05-21 Chinese
同方股份有限公司关于2026年度“提质增效重回报”行动方案的公告
Regulatory Filings Classification · 80% confidence The document is a corporate announcement outlining a strategic “quality improvement, efficiency and returns” action plan for 2026. It contains no financial statements, earnings data, or formal report attachments; instead, it’s a required disclosure under Shanghai Stock Exchange initiatives. There are no board changes, dividends, financing events, or legal proceedings. It is therefore best classified under the general regulatory announcement category (RNS).
2026-05-21 Chinese

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