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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
泰晶科技股份有限公司关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from the board of directors of 泰晶科技股份有限公司 regarding the provision for asset impairment losses for the fiscal year ending December 31, 2023. It details the amounts of credit impairment losses and asset impairment losses, the accounting standards applied, and the impact on the company's financial results. The document includes opinions from the audit committee, board of directors, and supervisory board approving the impairment provision. The document length is 1975 characters, which is relatively short and focused on a specific accounting event rather than a full financial report. It is not a full annual or interim report, nor a certification or regulatory filing. It is a specific announcement about asset impairment provisions, which is best classified under Regulatory Filings (RNS) as it does not fit the definitions of other categories such as Annual Report, Interim Report, or Audit Report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-04-26 Chinese
泰晶科技股份有限公司第四届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 20th meeting of the 4th Supervisory Board of 泰晶科技股份有限公司 (Taijing Technology Co., Ltd.). It includes approvals of various reports such as the 2023 Supervisory Board Work Report, 2023 Financial Final Accounts and 2024 Budget Report, 2023 Annual Report and its summary, 2023 Fundraising Use Report, 2023 Internal Control Evaluation Report, 2023 Profit Distribution Plan, accounting policy changes, asset impairment provisions, nomination of supervisory board candidates, company strategic plan revision, supervisory board remuneration, and the 2024 Q1 report. The document repeatedly states that the detailed contents of these reports are disclosed on the Shanghai Stock Exchange website and other designated media, indicating this document is a meeting resolution announcement rather than the reports themselves. The document also includes voting results and mentions that these matters will be submitted to the shareholders' meeting for approval. The document length is 4120 characters, which is relatively short and mainly summarizes decisions and references other detailed disclosures. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board meeting resolutions and references other reports rather than containing the full reports or detailed financial data itself.
2024-04-26 Chinese
中德证券有限责任公司关于泰晶科技股份有限公司2023年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2024-04-26 Chinese
泰晶科技股份有限公司第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 23rd meeting of the 4th Board of Directors of 泰晶科技股份有限公司 (Taijing Technology Co., Ltd.) held on April 25, 2024. It includes approvals of various reports such as the 2023 annual general manager work report, 2023 annual board work report, 2023 financial statements and 2024 budget, audit committee reports, independent directors' reports, internal control evaluation, profit distribution plan, and nomination of directors for the next board term. It also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The document contains detailed voting results and candidate biographies. The content is focused on board and management decisions, appointments, and internal governance matters rather than the full annual report or financial statements themselves. It is not a transcript, earnings release, or a simple announcement of a report publication. The document is a formal disclosure of board resolutions and management information, including appointments and governance-related decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2024-04-26 Chinese
泰晶科技股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company 泰晶科技股份有限公司. It details the reasons for the change, the impact on financial statements, and approvals by the board and audit committee. The document does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory announcement about accounting policy changes, including compliance with new accounting standards issued by the Ministry of Finance. The document length is 1812 characters, which is relatively short and focused on the policy change announcement rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-04-26 Chinese
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2023年度内部控制审计报告
Regulatory Filings
2024-04-26 Chinese

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