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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 2024-04-26 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
中审众环会计师事务所（特殊普通合伙）关于泰晶科技股份有限公司非经营性资金占用及其他关联资金往来情况汇总表的专项审核报告
Regulatory Filings
2024-04-26 Chinese
泰晶科技股份有限公司2023年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2023 by 泰晶科技股份有限公司. It details the dividend per share, total dividend amount, and the decision-making process including board and supervisory opinions. It explicitly states that the plan is subject to shareholder meeting approval. The document is relatively short (1706 characters) and focuses on the dividend distribution scheme rather than presenting full financial statements or comprehensive annual results. This fits the definition of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release. Therefore, the appropriate classification is DIV.
2024-04-26 Chinese
泰晶科技股份有限公司2023年度独立董事述职报告-易铭
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report for the year 2023" for 泰晶科技股份有限公司. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, and opinions on various company matters during the year 2023. The content focuses on the independent director's annual performance and compliance with governance rules rather than presenting financial statements or audit results. It is a governance-related report describing the director's role and activities, not an audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2024-04-26 Chinese
泰晶科技股份有限公司2023年内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023年度内部控制评价报告' which translates to '2023 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2023, including financial and non-financial internal control defects, their identification, and remediation status. The document is detailed and contains substantive information about internal control evaluation, which is typically part of audit-related disclosures. It is not an announcement or a brief summary but a full report on internal control evaluation. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length is 4386 characters, which is sufficient for a detailed report rather than a mere announcement. Therefore, the classification is AR with high confidence.
2024-04-26 Chinese
泰晶科技股份有限公司发展战略规划（2021年-2025年）（2024年修订）
Regulatory Filings Classification · 95% confidence The document is titled as a development strategic plan for the years 2021-2025, with detailed descriptions of the company's business philosophy, strategic goals, and plans for 2024-2025. It is a forward-looking planning document issued by the company's board. The document length is 3199 characters, which is relatively short and does not contain financial statements or results. It is not an announcement of a report but a strategic plan document. This type of document does not fit into financial reports like Annual Report (10-K) or Interim Report (IR), nor is it a regulatory filing or certification. It is a strategic planning document, which is not explicitly listed in the filing categories. The closest relevant category is Regulatory Filings (RNS) as a fallback for miscellaneous filings that do not fit other categories. Therefore, the document should be classified as Regulatory Filings (RNS).
2024-04-26 Chinese
泰晶科技股份有限公司关于召开2023年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of 泰晶科技股份有限公司, including the date, voting methods, agenda items, and instructions for shareholders. It contains no financial statements or results but focuses on the meeting logistics and agenda. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. The document length is about 5766 characters, which is sufficient for a detailed AGM notice. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-26 Chinese

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