Tongda Smart Tech News

Tongda Chuangzhi: Notice on Convening the Third Extraordinary General Meeting of Shareholders in 2024

Oct 31 00:00

Tongda Chuangzhi: Announcement on the Resignation of Securities Affairs Representative

Oct 21 00:00

Tongda Chuangzhi: Announcement of Resolutions of the 2024 Second Extraordinary General Meeting of Shareholders

Sep 14 00:00

Tongda Chuangzhi: Legal Opinion of Guangdong Xinda Law Firm on the 2024 Second Extraordinary General Meeting of Shareholders of Tongda Chuangzhi (Xiamen) Co., Ltd.

Sep 14 00:00

Tongda Chuangzhi: Announcement on the proposed interim cash dividend for the third quarter of 2024

Aug 29 00:00

Tongda Chuangzhi: Announcement on amending the “Articles of Association”

Aug 29 00:00

Tongda Chuangzhi: Notice on Convening the Second Extraordinary General Meeting of Shareholders in 2024

Aug 29 00:00

Tongda Chuangzhi: 2024 Semi-Annual Financial Report

Aug 29 00:00

Accessibility and Innovation: Board Secretary Work System (August 2024)

Aug 29 00:00

Accessibility and Innovation: Foreign Investment Management System (August 2024)

Aug 29 00:00

Tongda Chuangzhi: Announcement on the adjustment and extension of the internal investment structure, implementation content, and implementation location of R&D center and automation center construction projects

Aug 29 00:00

Accessibility and Innovation: General Manager Work System (August 2024)

Aug 29 00:00

Accessibility and Innovation: Board of Directors Rules of Procedure (August 2024)

Aug 29 00:00

Tongda Chuangzhi: Announcement on Launching Foreign Exchange Hedging Business

Aug 29 00:00

Accessibility and Innovation: Accounting Services Selection and Employment System (August 2024)

Aug 29 00:00

Tongda Chuangzhi: Announcement on the use of own funds to pay part of the fund-raising project and replace it in equal amounts with the raised funds

Aug 29 00:00

Tongda Chuangzhi: Semi-annual summary table of non-operating capital consumption and other related capital transactions

Aug 29 00:00

Accessibility and Innovation: Cumulative Voting System Implementation Rules (August 2024)

Aug 29 00:00

Tongda Smart Tech: Announcement regarding the wholly-owned subsidiary obtaining the Customs' AEO Advanced Certification Enterprise Certificate.

Jul 2 11:48

Tongda Chuangzhi: Legal Opinion of Guangdong Cinda Law Firm on the 2023 Annual General Meeting of Shareholders of Tongda Chuangzhi (Xiamen) Co., Ltd.

Apr 18 00:00