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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 2024-05-20 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关于董事会、监事会完成换届暨聘任高级管理人员、证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the completion of the board of directors and supervisory board re-election, as well as the appointment of senior management and securities affairs representatives. It details the election results, the composition of the new board and committees, and the appointment of key executives. There is no financial data or report content, but rather a formal disclosure of changes in board and management personnel. This fits the definition of Board/Management Information (MANG). The document length is 2081 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2024-05-20 Chinese
广东华商律师事务所关于泰晶科技股份有限公司2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm regarding the 2023 Annual General Meeting (AGM) of Taijing Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not a report of the AGM itself, nor an announcement of voting results only, but a legal opinion on the AGM process. This fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting. The document length (6083 characters) and content confirm it is a substantive legal opinion rather than a brief announcement or certification. Therefore, the classification is AGM-R with high confidence.
2024-05-20 Chinese
泰晶科技股份有限公司第五届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from 泰晶科技股份有限公司 regarding the resolutions passed at the first meeting of the fifth board of directors. It details the election of the chairman, vice chairman, committee members, and the appointment of senior management personnel. The content focuses on board and management changes, including names, positions, terms, and voting results. There is no financial data, earnings information, or report publication mentioned. The document is not a full annual or interim report, nor is it a regulatory filing or announcement of a report. It clearly fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-05-20 Chinese
泰晶科技股份有限公司关于职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of an employee representative supervisor to the company's supervisory board. It mentions the term of the supervisory board, the election date, and the newly elected representative's resume. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content relates to board/management information specifically about supervisory board membership changes. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2024-05-17 Chinese
泰晶科技股份有限公司关于参加湖北辖区上市公司2024年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about the company's participation in an investor online collective reception day event organized by regulatory and industry bodies. It details the event's date, time, platform, participants, and how investors can engage. The content focuses on investor interaction regarding the company's 2023 performance, governance, strategy, and sustainability, but it does not contain any financial statements, detailed financial data, or formal report content. The document length is short (1200 characters), and it serves as a notice for an upcoming event rather than a report or transcript. Therefore, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement and does not match other specific categories like Call Transcript or Investor Presentation, which would be more detailed and substantive.
2024-05-10 Chinese
泰晶科技股份有限公司2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2023 Annual General Meeting (AGM) of 泰晶科技股份有限公司, dated May 20, 2024. It includes detailed agenda items for the AGM, such as the 2023 Board of Directors work report, 2023 financial statements and 2024 budget report, independent directors' reports, audit firm reappointment, internal control evaluation, profit distribution plan, remuneration confirmation, strategic plan revision, election of board members and supervisors, and legal opinions. The document also contains extensive management discussion and analysis, financial data, and governance information. The content is comprehensive and intended for the AGM meeting itself, not merely an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length (15,000 characters) and detailed content confirm it is the meeting materials, not just a notice or announcement.
2024-05-10 Chinese

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