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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 2023-08-30 Share Issue/Capital Cha…
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变更公司注册资本并修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding changes in the company's registered capital and amendments to the company's articles of association (公司章程). It details board meeting decisions, capital increases and decreases, and the corresponding revisions to the articles of association. The document is a formal announcement of corporate actions related to capital changes and governance documents, not a full report or financial statement. It does not contain financial statements or detailed financial analysis but rather informs shareholders and the public about these changes and upcoming shareholder meeting approvals. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short (1716 characters), and it is not merely announcing the publication of a report but announcing actual corporate actions.
2023-08-30 Chinese
泰晶科技股份有限公司章程（2023年8月）
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. It references the company's establishment, share capital, shareholder meetings, board of directors, and other internal governance rules. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), and it is not a mere announcement or certification, so it is not RPA or RNS.
2023-08-30 Chinese
泰晶科技股份有限公司关于2023年半年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the management and actual use of funds raised through a non-public stock issuance by 泰晶科技股份有限公司 (Taijing Technology Co., Ltd.) for the half-year period ending June 30, 2023. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The content includes specifics on the amount raised, usage, balance, investment projects, changes in project implementation, and compliance with regulations. This type of document is a specialized report on the use of capital raised by the company, which fits the category of Capital/Financing Update (CAP). It is not a general financial report like an Annual or Interim Report, nor is it an announcement or certification. The length and detail confirm it is the report itself, not just an announcement.
2023-08-30 Chinese
泰晶科技股份有限公司关于调整2020年限制性股票激励计划回购价格和数量的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding adjustments to the repurchase price and quantity of restricted stock under the 2020 restricted stock incentive plan. It details board and supervisory meetings, legal opinions, and procedural compliance related to stock repurchase adjustments. The content focuses on changes to stock incentive plan terms, repurchase prices, quantities, and related approvals. This is a corporate announcement about management decisions on stock incentives and repurchases, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results. It is also not a proxy solicitation or voting result announcement. The document fits best under the category of Capital/Financing Update (CAP) because it deals with stock repurchase adjustments and related financing matters under the stock incentive plan.
2023-08-30 Chinese
泰晶科技股份有限公司2023年半年度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '2023 年半年度报告' which translates to '2023 Semi-Annual Report'. It contains detailed financial data, management discussion and analysis, company information, financial indicators, and operational details for the period January to June 2023. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. The content includes financial statements, management analysis, risk disclosures, and operational performance, which are typical components of an Interim / Quarterly Report. There is no indication that this is an Annual Report (10-K) or a simple earnings release (ER). The document is not a certification or a regulatory announcement but a full semi-annual financial report. Therefore, the appropriate classification is Interim / Quarterly Report (IR).
2023-08-30 Chinese
泰晶科技股份有限公司第四届监事会第十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company 泰晶科技股份有限公司 regarding several agenda items including approval of the 2023 semi-annual report and related matters. It references the 2023 half-year report and other specific corporate governance matters such as stock incentive plan adjustments and stock repurchases. The document is relatively short (2247 characters) and states that detailed content is disclosed elsewhere on the stock exchange website, indicating this is an announcement of decisions rather than the full report itself. It is not a full financial report but a formal announcement of board resolutions and approvals. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and compliance disclosure rather than the actual semi-annual report or other specific report types.
2023-08-30 Chinese

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