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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 Audit Report / Informat…
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续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (中审众环会计师事务所) as the company's auditor for the 2023 fiscal year. It details the qualifications, independence, and audit fees of the firm, as well as the approval process by the board and independent directors. The document does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the auditor appointment and related procedures. The document length is 3269 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the audit firm and not the audit report results, it is best classified as an Audit Report / Information (AR) filing, which includes audit-related announcements excluding full annual reports.
2023-04-26 Chinese
中审众环会计师事务所（特殊普通合伙）关于泰晶科技股份有限公司2022年度审计报告
Regulatory Filings
2023-04-26 Chinese
泰晶科技股份有限公司2022年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度董事会工作报告" which translates to "2022 Annual Board of Directors Work Report". It contains detailed information about the company's operations, board activities, governance, and plans for the next year. The content focuses on the board's work, meetings, committees, and governance practices rather than financial statements or audit results. It is not a full annual report (10-K), nor is it an audit report or earnings release. It is a comprehensive report on the board and management activities for the year, which fits the category of Board/Management Information (MANG). The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2023-04-26 Chinese
泰晶科技股份有限公司2022年年度利润分配及公积金转增股本方案公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the 2022 annual profit distribution and capital reserve conversion to share capital plan. It details the dividend per share, the capital reserve conversion ratio, total amounts, and the board and independent directors' opinions. It also mentions that the plan requires shareholder approval at the upcoming general meeting. The document is relatively short (1807 characters) and primarily serves as a formal announcement of the profit distribution and capital increase plan, not a full annual report or financial statement. It does not contain comprehensive financial data or detailed financial analysis but focuses on the dividend and capital increase proposal and related approvals. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder information.
2023-04-26 Chinese
泰晶科技股份有限公司独立董事关于公司对外担保情况的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's external guarantees as of December 31, 2022. It references compliance with Chinese company law, securities law, and regulatory guidelines related to external guarantees. The document is short (640 characters) and appears to be a formal attestation or certification by independent directors rather than a full audit report or annual report. It does not contain detailed financial data or audit results but rather a compliance statement and opinion. This fits the category of an Audit Report / Information (AR) as it relates to a specific audit-related opinion on external guarantees, not a full annual report or other category. Therefore, the classification is AR with high confidence.
2023-04-26 Chinese
泰晶科技股份有限公司2022年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2022年度独立董事述职报告" which translates to "2022 Annual Independent Directors' Work Report". It details the independent directors' activities, attendance, opinions on various company matters including related party transactions, external guarantees, use of raised funds, director remuneration, performance forecasts, audit firm reappointment, profit distribution, credit limits, equity incentives, investment projects, financial assistance, asset impairment, commitment fulfillment, information disclosure, internal control, and board committee operations for the year 2022. The document is a detailed report on the independent directors' duties and opinions for the year, which is a form of management or board report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on governance and oversight activities by the independent directors. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-04-26 Chinese

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