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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 2024-08-29 Board/Management Inform…
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第五届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fifth board of directors' third meeting, held on August 28, 2024. It includes approvals of the 2024 semi-annual report and its summary, an increase in the 2024 daily related-party transaction limit, a special report on the use of raised funds for the first half of 2024, and an action plan for 2024. The document states that the detailed content of these reports and plans is disclosed elsewhere on the stock exchange website and designated media. The document itself does not contain the full semi-annual report or detailed financial statements but rather announces the board's approval of these items. The document length is short (1602 characters), and it serves as a formal board meeting resolution announcement. According to the classification rules, this type of document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and approvals, not the full report itself.
2024-08-29 Chinese
泰晶科技股份有限公司2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2024 年半年度报告" which translates to "2024 Semi-Annual Report". It contains detailed financial data, management discussion and analysis, company information, financial indicators, and operational details for the period January to June 2024. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes financial statements, management discussion, and analysis sections, which are typical of an Interim / Quarterly Report. The document explicitly states it is a half-year report (semi-annual), which fits the definition of an Interim / Quarterly Report (IR). It is not an Annual Report (10-K) because it covers only half a year, not a full fiscal year. It is not a report publication announcement or a certification letter, as it contains substantive financial data and analysis. Therefore, the correct classification is Interim / Quarterly Report (IR).
2024-08-29 Chinese
泰晶科技股份有限公司关于增加2024年日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the increase in the 2024 daily related party transaction estimated quota. It details the approval process by the independent directors, audit committee, and board of directors, and provides specific figures about the related party transactions. The document is a formal disclosure about related party transactions and their estimated limits, which is a regulatory announcement to inform shareholders and the market. It does not contain financial statements, audit reports, or detailed financial performance data. It is not a report itself but an announcement about a corporate governance and compliance matter related to related party transactions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-08-29 Chinese
泰晶科技股份有限公司第五届董事会独立董事专门会议第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting of the fifth board of directors of 泰晶科技股份有限公司. It details the approval of a related-party transaction involving co-investment with a professional investment institution. The document includes voting results and signatures of independent directors. There is no financial data, no mention of annual or quarterly reports, no earnings release, no proxy solicitation, and no regulatory certification. The content is about board/management decisions and approvals, specifically related to board activities and governance. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and focused on board meeting resolutions, not a full report or announcement of a report publication.
2024-08-26 Chinese
泰晶科技股份有限公司第五届监事会第二次会议决议公告
Board/Management Information 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 a meeting held on August 26, 2024. It details the meeting's convening, attendance, and the approval of a proposal related to joint investment with professional investment institutions and related party transactions. The document includes voting results and a statement ensuring the truthfulness and completeness of the announcement. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of a board meeting decision, which fits best under Board/Management Information (MANG). The document length is short (617 characters), and it is not merely announcing the publication of a report but is itself the announcement of a board resolution.
2024-08-26 Chinese
泰晶科技股份有限公司关于与专业投资机构共同投资暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from 泰晶科技股份有限公司 regarding a joint investment with professional investment institutions and related party transactions. It includes extensive information about the investment fund, partners, investment amounts, risk analysis, and the approval process by the board and committees. The document is regulatory in nature, disclosing a related party transaction and investment activity, but it is not a financial report, earnings release, or management discussion. It is not a proxy, voting result, or AGM material. It is a formal regulatory announcement about a capital investment and related party transaction, consistent with a Capital/Financing Update filing. The document length is over 10,000 characters and contains substantive details about the investment and approvals, fitting the CAP category rather than a simple announcement or regulatory filing fallback.
2024-08-26 Chinese

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