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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 2024-01-04 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选举监事会主席的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election of the chairman of the supervisory board (监事会主席) of the company 泰晶科技股份有限公司. It includes details about the meeting date, the election decision, and the biography of the elected chairman. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content is about a change in the company's supervisory board leadership, which falls under board/management information. Therefore, the appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused solely on this announcement, confirming it is not a full report or other type of filing.
2024-01-04 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 regarding the progress of the company's share repurchase program, detailing the number of shares repurchased, prices, and total amounts paid. It references previous announcements and approvals related to the share buyback plan. The content focuses on the update of the share repurchase activity rather than the full financial report or detailed financial statements. The document length is short (1394 characters), and it is clearly an update on the company's own shares transactions. Therefore, it fits the category of 'Transaction in Own Shares' (POS).
2024-01-02 Chinese
泰晶科技股份有限公司2024年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2024 First Extraordinary General Meeting of Shareholders" of 泰晶科技股份有限公司. It contains detailed meeting instructions, agenda, and proposals to be discussed and voted on during the shareholders meeting, including amendments to the independent director system, company articles of association, and election of a new supervisor representative. The content is procedural and preparatory for a shareholders meeting rather than a report of financial results or management discussion. It is not a transcript, earnings release, or annual/interim report. It is not a voting results declaration but rather the meeting materials themselves. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2023-12-22 Chinese
泰晶科技股份有限公司独立董事关于第四届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding a specific board meeting resolution about the lifting of restrictions on restricted stock awards under the company's 2020 stock incentive plan. It references compliance with company law, securities law, stock exchange listing rules, and internal company regulations. The document is short (708 characters) and focuses on the independent directors' opinion on a board matter rather than financial results or detailed financial data. It is not a full annual report, audit report, earnings release, or other financial report. It is also not a simple announcement of voting results but an independent opinion related to board meeting matters. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2023-12-18 Chinese
泰晶科技股份有限公司关于2020年限制性股票激励计划首次授予限制性股票第三个解除限售期解除限售条件成就暨上市公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement from 泰晶科技股份有限公司 regarding the third unlocking period of restricted shares under the 2020 restricted stock incentive plan. It includes extensive information about the stock incentive plan's approval, implementation, stock grant details, unlocking conditions, and legal and board opinions. The document focuses on the unlocking and listing of restricted shares for incentive recipients, including directors and senior management, and the related compliance with laws and regulations. It is not a financial report, earnings release, or management discussion, but rather a formal announcement about the unlocking and listing of restricted stock under an equity incentive plan. This type of document fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about share incentive plan progress and stock unlocking, not a full report or financial statement. The document length (9557 characters) and content confirm it is not a brief announcement or a report publication notice but a substantive regulatory filing about stock incentive unlocking.
2023-12-18 Chinese
泰晶科技股份有限公司第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 4th Board of Directors of 泰晶科技股份有限公司, held on December 16, 2023. It details board meeting procedures, voting results on various proposals including stock incentive plan conditions, amendments to the independent director system, company bylaws, and the proposal to convene an extraordinary shareholders meeting. The document is an official disclosure of board decisions and meeting outcomes, not a full report or financial statement. It fits the category of Board/Management Information (MANG) as it relates to board meeting resolutions and governance matters.
2023-12-18 Chinese

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