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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 2023-09-18 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比例达1%的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase program. It details the number of shares repurchased, the percentage of total shares, prices, and total amount spent. It references the company's board meeting approval of the repurchase plan and compliance with regulatory rules. The document is not a full financial report but an update on the company's buyback activity. Therefore, it fits the category of 'Transaction in Own Shares' (POS). The document length is short and focused solely on share repurchase progress, confirming this classification.
2023-09-18 Chinese
泰晶科技股份有限公司2023年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2023 first extraordinary general meeting of shareholders of 泰晶科技股份有限公司. It details the meeting date, attendance, voting results on specific proposals including share repurchase and capital changes, and includes legal witness statements confirming the validity of the meeting and voting process. The document is not a full report but an official announcement of voting results from a shareholders meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2023-09-18 Chinese
泰晶科技股份有限公司关于以集中竞价交易方式首次回购股份的公告
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 company's first share repurchase through centralized bidding on the Shanghai Stock Exchange. It details the number of shares repurchased, prices, total amount paid, and references the board meeting approving the repurchase plan. The document is focused on the company's share buyback activity and does not contain financial statements or earnings data. It is not a full report but an official announcement of a share repurchase transaction. Therefore, it fits the category of Transaction in Own Shares (POS). The document length is short (1221 characters), consistent with an announcement rather than a full report.
2023-09-15 Chinese
泰晶科技股份有限公司关于召开2023年半年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a 2023 half-year performance explanation meeting (业绩说明会) for investors. It references the company's 2023 half-year report already published on August 31, 2023, but this document itself does not contain financial data or the report. Instead, it provides information on the meeting time, location, participation method, and contact details. The document length is short (1433 characters) and it serves as a notice for an upcoming investor presentation event rather than the presentation or report itself. Therefore, it fits best under Investor Presentation (IP) as it is about a detailed presentation for investors focusing on financials and business performance.
2023-09-14 Chinese
泰晶科技股份有限公司董事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 director's share reduction plan, specifically stating that the director Wang Bin did not actually reduce his shares during the planned period. It includes details about the director's shareholding before and after the plan, the planned and actual reduction amounts, and confirms that the reduction plan was not implemented. This type of document is a report of personal share transactions by a company director, which fits the definition of 'Director's Dealing' (DIRS). The document is short and focused solely on this shareholding transaction information, with no financial statements or broader company performance data.
2023-09-13 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回购报告书
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement from 泰晶科技股份有限公司 regarding a share repurchase plan. It includes specifics about the purpose of the repurchase (for equity incentives or employee stock ownership plans), the amount and price limits, the timeline, the source of funds, and the procedural and regulatory compliance details. It also discusses risks, authorization, and the impact on the company's financials and share structure. The document is titled as a '回购报告书' (Repurchase Report) and is not a brief announcement or a simple notification but a comprehensive report on the share repurchase plan. This matches the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back or selling its own shares. The document length (7007 characters) and content confirm it is a full report rather than a short announcement or certification. Therefore, the correct classification is POS with high confidence.
2023-09-13 Chinese

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