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TKD Science and Technology Co., Ltd. — Investor Relations & Filings

Ticker · 603738 ISIN · CNE1000030J8 LEI · 655600PDBVAOF61RF257 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,201 across all filing types
Latest filing 2024-11-05 Transaction in Own Shar…
Country CN China
Listing Shanghai Stock Exchange 603738

About TKD Science and Technology Co., Ltd.

https://en.sztkd.com/

TKD Science and Technology Co., Ltd. specializes in the research, development, and manufacturing of frequency control components. The company's primary product portfolio includes quartz crystal resonators, oscillators, and filters, which are essential for timing and frequency synchronization in electronic circuits. TKD focuses on the miniaturization and high-precision engineering of surface-mount device (SMD) components to meet the evolving demands of the telecommunications, consumer electronics, and automotive sectors. By leveraging advanced production technologies and rigorous quality control systems, the company provides solutions for diverse applications ranging from mobile devices and IoT hardware to industrial automation systems. TKD emphasizes continuous innovation in piezoelectric materials and manufacturing processes to enhance the stability and performance of its frequency control solutions.

Recent filings

Filing Released Lang Actions
泰晶科技股份有限公司关于以集中竞价交易方式回购股份的预案
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from 泰晶科技股份有限公司 regarding a share repurchase plan. It includes specifics such as the amount of funds allocated for the repurchase, the price limits, the purpose of the repurchase (to reduce registered capital), the method (centralized bidding), the timeline, and the necessary approvals from the shareholders' meeting. It also discusses risks, authorizations, and the impact on the company's capital structure. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement about the company's plan to buy back its own shares. This fits the definition of a Transaction in Own Shares (POS) filing, which covers share repurchase announcements and plans.
2024-11-05 Chinese
泰晶科技股份有限公司关于公司控股股东、实际控制人、董事长提议公司回购股份的公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from the company 泰晶科技股份有限公司 regarding a proposal by the controlling shareholder and chairman to repurchase company shares. It details the proposal's background, purpose, method, price limits, funding, and timeline for the share buyback. The document is relatively short (1200 characters) and focuses on the share repurchase plan rather than presenting financial results or detailed financial data. This fits the definition of a Transaction in Own Shares (POS) filing, which covers announcements of share buybacks or sales by the company itself.
2024-11-05 Chinese
泰晶科技股份有限公司关于召开2024年第三次临时股东大会的通知
Regulatory Filings Classification · 90% confidence The document is a notice about convening the 2024 third extraordinary general meeting of shareholders, detailing the meeting date, voting methods, agenda items (mainly about share repurchase), and procedural instructions for shareholders. It includes an authorization proxy form for voting. The document is an announcement of a shareholders meeting and related voting information, not the actual voting results or a report of the meeting outcomes. It is not a full financial report, earnings release, or management discussion. The document length is about 3354 characters, which is relatively short and consistent with a meeting notice. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, it is best classified as a Regulatory Filing (RNS) because it does not fit precisely into DVA (which requires actual voting results) or PSI (which is proxy solicitation materials). Given the content and nature, the best fit is Regulatory Filings (RNS).
2024-11-05 Chinese
泰晶科技股份有限公司关于召开2024年第三季度业绩说明会的公告
Call Transcript Classification · 85% confidence The document is an announcement about the scheduling and details of a 2024 third quarter earnings explanation meeting (业绩说明会) to be held on November 14, 2024. It references that the company has already released the 2024 Q3 report on October 30, 2024, and this meeting is intended to provide investors with further explanation and interaction regarding the financial results. The document does not contain actual financial data or detailed financial statements but rather provides logistical information about the upcoming earnings call and how investors can participate and ask questions. This fits the definition of a Call Transcript (CT) type document, specifically an announcement of an earnings call or earnings explanation meeting. However, since it is only an announcement of the meeting and not the transcript itself, it is best classified as a Call Transcript (CT) because it is about the earnings call event. The document length is short (1394 characters), and it is not a report publication announcement or regulatory filing. Therefore, the best fit is Call Transcript (CT) with moderate to high confidence.
2024-11-04 Chinese
泰晶科技股份有限公司第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from 泰晶科技股份有限公司 dated October 30, 2024. It reports the approval of the 2024 third quarter report and an accounting policy change by the board of directors. The document states that the detailed 2024 Q3 report is disclosed separately on the stock exchange website and is not included here. The document is short (1047 characters) and primarily announces board decisions rather than containing the actual quarterly financial report or detailed financial data. Therefore, it is not an Interim/Quarterly Report (IR) itself but an announcement of board resolutions related to such reports. It fits best under Board/Management Information (MANG) as it concerns board meeting resolutions and approvals. Confidence is high due to clear references to board meeting, resolutions, and absence of full financial data.
2024-10-29 Chinese
泰晶科技股份有限公司第五届监事会第五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Taijing Technology Co., Ltd. regarding the approval of the company's 2024 third quarter report and accounting policy changes. It references the third quarter report but does not contain the report itself or detailed financial data. The document is short (919 characters) and states that the detailed content is disclosed on the stock exchange website. This fits the pattern of an announcement about a meeting resolution and references to reports rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2024-10-29 Chinese

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