Skip to main content
TKD Science and Technology Co., Ltd. logo

TKD Science and Technology Co., Ltd. — Investor Relations & Filings

Ticker · 603738 ISIN · CNE1000030J8 LEI · 655600PDBVAOF61RF257 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,201 across all filing types
Latest filing 2024-04-26 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独立董事候选人声明与承诺 -余志勇
Board/Management Information Classification · 95% confidence The document is a declaration and commitment statement by an independent director candidate, detailing qualifications, compliance with regulatory requirements, and independence criteria. It is a formal statement related to board membership but does not announce a change in board composition or senior management. It is not a report, financial statement, or regulatory filing about financial results or corporate actions. The content fits best under Board/Management Information (MANG) as it pertains to board candidate qualifications and declarations.
2024-04-26 Chinese
泰晶科技股份有限公司2023年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2023年度董事会审计委员会履职报告" which translates to the "2023 Annual Board Audit Committee Performance Report". It details the audit committee's activities, including supervision and evaluation of external and internal audits, review of financial information, internal control assessments, and coordination with auditors. The document references compliance with regulatory bodies such as the China Securities Regulatory Commission and Shanghai Stock Exchange rules. It is a standalone audit-related report focusing on audit committee duties and audit results rather than a full annual report or financial statements. The length is 3229 characters, which is relatively short but contains substantive audit committee information. It is not a mere announcement or certification but a detailed audit committee report. Therefore, the document fits best under the category "Audit Report / Information (AR)" which covers standalone audit reports and related audit committee disclosures.
2024-04-26 Chinese
泰晶科技股份有限公司关于董事延期补选、董事会和监事会延期换届的提示性公告
Board/Management Information Classification · 100% confidence The document is a public announcement from 泰晶科技股份有限公司 regarding the delay in the re-election of the board of directors and supervisory board. It discusses the death of a director, the current composition of the board, the legal requirements for board membership, and the extension of the current board's term until new elections can be held. There is no financial data, no report attached or referenced as published, and the content focuses on board and management changes and governance matters. This fits the category of Board/Management Information (MANG) as it announces changes and delays related to the company's board and supervisory board.
2024-04-22 Chinese
泰晶科技股份有限公司关于以集中竞价交易方式回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the progress of its share repurchase program through centralized bidding transactions. It details the number of shares repurchased, prices paid, total amounts, and references previous board approvals and announcements related to the share buyback plan. The document does not contain financial statements or comprehensive financial analysis but focuses on the update of the company's share repurchase activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2024-04-01 Chinese
泰晶科技股份有限公司关于以集中竞价交易方式回购股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the progress of its share repurchase program through centralized bidding transactions. It details the number of shares repurchased, prices, total amounts paid, and references previous board approvals and announcements related to the share buyback plan. The document does not contain financial statements or detailed financial analysis but focuses on the update of the share repurchase activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2024-03-01 Chinese
泰晶科技股份有限公司关于董事兼财务总监逝世的讣告
Board/Management Information Classification · 100% confidence The document is a public announcement regarding the death of a company director and financial officer. It includes details about the impact on the board composition and reassures that management continues normal operations. There is no financial data, no report or presentation, no voting results, no legal proceedings, no capital changes, and no other financial or regulatory filings. This is an announcement about a change in senior management due to death, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2024-02-23 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.