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 2023-12-01 Transaction in Own Shar…
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 conducted via centralized bidding on the Shanghai Stock Exchange. It details the number of shares repurchased, the price range, total amount spent, and compliance with relevant regulations. The document does not contain financial statements or detailed financial analysis but focuses on the update of the company's share buyback activity. This matches the description of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2023-12-01 Chinese
泰晶科技股份有限公司关于召开2023年第三季度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2023 third quarter earnings explanation meeting (业绩说明会). It provides the date, time, location, participants, and instructions for investors to join and ask questions. It references the previously released 2023 third quarter report but does not contain any financial data or analysis itself. The document is short (1405 characters) and serves to inform investors about the upcoming earnings call event rather than presenting the earnings results or detailed financial information. Therefore, it is best classified as an Investor Presentation (IP) announcement or related to an earnings call event. However, since it is an announcement of the meeting rather than the transcript or presentation itself, and given the options, the closest and most appropriate classification is Investor Presentation (IP).
2023-11-23 Chinese
泰晶科技股份有限公司董事、高级管理人员集中竞价减持股份结果暨未实际减持的公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the results of a planned share reduction by company directors and senior management. It details the shareholding before and after the planned reduction period, confirms that no shares were actually sold, and provides related information about shareholding changes due to dividends and stock incentives. There are no financial statements or performance data, and the document focuses on insider share transactions by directors and executives. This matches the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives (insider trades). The document length is 2255 characters, which is consistent with a typical insider dealing announcement rather than a full financial report or other filing types.
2023-11-20 Chinese
泰晶科技股份有限公司独立董事关于解聘及聘任公司副总经理的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of 泰晶科技股份有限公司 regarding the dismissal and appointment of the company's vice general managers. It references relevant laws and regulations and confirms the legality and appropriateness of the personnel changes. There is no financial data, no report attached or referenced as being published, and no mention of a meeting or voting results. This document is clearly about management changes at the board or senior management level. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments and dismissals, confirming the classification with high confidence.
2023-11-17 Chinese
泰晶科技股份有限公司关于解聘及聘任公司副总经理的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the dismissal and appointment of the company's vice general managers. It details the board meeting decisions, names of the individuals involved, and their resumes. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in senior management positions. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2023-11-17 Chinese
泰晶科技股份有限公司第四届董事会第十九次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the 19th meeting of the 4th Board of Directors of 泰晶科技股份有限公司. It details the dismissal and appointment of vice general managers, including voting results and brief biographies of the appointed individuals. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes in senior management positions, which aligns with the category for announcements about changes in the company's board or senior management.
2023-11-17 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.