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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 2023-04-26 Capital/Financing Update
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申请综合授信额度预计并接受关联方担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the application for a comprehensive credit limit and acceptance of related party guarantees. It details the credit limits, guarantees provided by controlling shareholders, and the board and supervisory committee approvals. The document is a formal disclosure of financing arrangements and guarantees, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather informs about financing activities and related party guarantees. Therefore, it fits best under Capital/Financing Update (CAP). The document length is 2421 characters, which is typical for an announcement rather than a full report.
2023-04-26 Chinese
泰晶科技股份有限公司关于2022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 for the fiscal year ending December 31, 2022. It references regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange regarding the management and use of raised funds. The document includes specific financial figures on the amount raised, fees deducted, usage of funds in current and previous years, and balances in special accounts. It also contains auditor and sponsor institution opinions on the compliance and proper use of the funds. The content is focused on the annual report of the raised funds' storage and actual usage, which aligns with a specialized report on fundraising activities rather than a general annual report or earnings release. This matches the definition of a Capital/Financing Update (CAP) filing, which covers updates on company fundraising and capital structure changes. The document length is sufficient and contains substantive financial data and analysis, not just an announcement or certification, so it is not an RPA or RNS. Therefore, the correct classification is CAP with high confidence.
2023-04-26 Chinese
泰晶科技股份有限公司关于召开2022年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2022 Annual General Meeting (AGM) of 泰晶科技股份有限公司, including details about the meeting date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather information about the meeting where such reports will be discussed and voted on. The document length is 3341 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-04-26 Chinese
泰晶科技股份有限公司2022年年度报告
Annual Report Classification · 100% confidence The document is titled '2022 年年度报告' which translates to '2022 Annual Report'. It contains detailed financial data, management discussion and analysis, company information, accounting data, and audit opinions. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes sections such as management discussion and analysis, financial statements, audit report references, and detailed company operations and industry analysis. These characteristics align with the definition of an Annual Report (10-K). Therefore, the document is classified as an Annual Report (10-K).
2023-04-26 Chinese
\t控股股东、实际控制人关于对泰晶科技股份有限公司股票交易异常波动问询函的回复
Regulatory Filings
2023-04-26 Chinese
泰晶科技股份有限公司股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations of the company 泰晶科技股份有限公司 over three consecutive trading days. It includes details about the stock price drop, company self-inspection results, confirmation of no undisclosed material information, risk warnings to investors, and a statement from the board of directors. The document does not contain financial statements, audit information, or detailed financial data. It is a regulatory announcement about stock trading irregularities, consistent with a Regulatory Filings (RNS) category rather than a financial report or other specific filing type.
2023-04-26 Chinese

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