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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 2024-09-13 Regulatory Filings
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职工代表大会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the employee representative meeting regarding the company's 2024 employee stock ownership plan draft. It details the meeting date, discussion, and approval by employee representatives, and states that the plan still requires board and shareholder approval. The document is short (707 characters) and serves as an official announcement of a meeting resolution rather than a full report or detailed financial disclosure. It does not fit categories like Annual Report, Interim Report, or Capital Update. It is not a voting result announcement since it is about employee representatives' opinions, not shareholder votes. The best fitting category is Regulatory Filings (RNS) as it is a regulatory announcement about internal company governance and employee stock plan progress without detailed financial data or formal voting results.
2024-09-13 Chinese
泰晶科技股份有限公司第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fifth board of directors of the company 泰晶科技股份有限公司. It details the approval of proposals related to the 2024 employee stock ownership plan, including the plan draft, management measures, authorization for the board to handle related matters, and the convening of a second extraordinary general meeting in 2024. The document includes voting results and procedural compliance statements. It does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board meeting decisions, which fits the category of Board/Management Information (MANG). The document length is 2349 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report. Therefore, the appropriate classification is MANG with high confidence.
2024-09-13 Chinese
广东华商律师事务所关于泰晶科技股份有限公司2024年员工持股计划的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm regarding the 2024 Employee Stock Ownership Plan (ESOP) of Taijing Technology Co., Ltd. It extensively discusses the legal compliance, procedures, and qualifications related to the employee stock ownership plan, referencing relevant laws and regulatory guidelines. The document is not a financial report, earnings release, or management discussion but a legal advisory document specifically about the employee stock ownership plan. It does not announce voting results, changes in management, or capital structure updates. It is a standalone legal opinion on a specific corporate action (employee stock ownership plan). Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a regulatory compliance/legal document that does not fit into other specific categories like capital update or management information.
2024-09-13 Chinese
泰晶科技股份有限公司监事会关于2024年员工持股计划相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's review opinion on the company's 2024 employee stock ownership plan. It references relevant laws and regulations, confirms the legality and appropriateness of the plan, and states that the plan will be submitted to the shareholders' meeting for approval. The document is relatively short (895 characters) and does not contain financial statements or detailed financial data. It is an official opinion or announcement related to governance and employee stock plans, not a full report or financial disclosure. This fits best under Regulatory Filings (RNS) as it is a compliance-related supervisory opinion rather than a full report or announcement of voting results.
2024-09-13 Chinese
泰晶科技股份有限公司2024年员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is titled "泰晶科技股份有限公司 2024 年员工持股计划（草案）" which translates to "Taijing Technology Co., Ltd. 2024 Employee Stock Ownership Plan (Draft)". It is a detailed draft plan for an employee stock ownership plan, including sections on risk warnings, participation criteria, funding sources, stock sources, management structure, lock-up periods, performance assessments, and governance of the plan. The document is comprehensive and contains detailed procedural and governance information about the employee stock ownership plan. It is not an announcement of a report, nor a financial statement or earnings release. It is a detailed plan document related to employee stock ownership, which is a form of capital/financing update as it involves company stock repurchase and allocation to employees. The document is not a proxy solicitation, voting results, or remuneration report. It is a substantive plan document about capital structure and employee equity participation. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and content confirm it is a full plan document, not a brief announcement or regulatory filing.
2024-09-13 Chinese
泰晶科技股份有限公司第五届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 泰晶科技股份有限公司 regarding the 2024 Employee Stock Ownership Plan (员工持股计划). It details the meeting date, attendance, and the deliberation of proposals related to the employee stock plan and its management rules. The document does not contain financial statements or detailed financial data, nor is it a full report like an annual or interim report. It is also not a voting result announcement from a shareholder meeting but a supervisory board meeting resolution. The document is relatively short (1096 characters) and serves as an official announcement of the supervisory board's decisions. This fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements that do not fit other specific categories.
2024-09-13 Chinese

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