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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 2023-02-15 Director's Dealing
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董事集中竞价减持股份计划公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a director's plan to reduce (sell) shares through centralized bidding. It details the director's current shareholding, the planned reduction amount, timing, and compliance with prior commitments. It does not contain financial statements or performance data but focuses on insider share transactions by a company director. This matches the definition of 'Director's Dealing' filings, which report personal share transactions by company directors and executives. The document length is short and specific to share reduction plans by a director, confirming the classification as DIRS.
2023-02-15 Chinese
泰晶科技股份有限公司关于诉讼进展的公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the progress of a litigation case. It details the current stage of the lawsuit (first instance judgment), the amounts involved, the potential financial impact on the company, and the legal rights and obligations following the court's decision. There is no financial statement or detailed financial analysis included, only a legal update on the lawsuit and its implications. This fits the definition of a Legal Proceedings Report (LTR), which covers updates on significant lawsuits and legal matters involving the company.
2023-02-02 Chinese
泰晶科技股份有限公司关于苏强、苏明、张文峰收到湖北证监局警示函的公告
Legal Proceedings Report Classification · 95% confidence The document is an official announcement from the company 泰晶科技股份有限公司 regarding a warning letter issued by the Hubei Securities Regulatory Bureau to certain individuals (苏强, 苏明, 张文峰). It details regulatory actions related to violations of performance commitments and the resulting administrative measures. The document does not contain financial statements, earnings data, or management discussion but is a regulatory announcement about legal/regulatory proceedings involving the company and its executives. It is not a full audit report, annual report, or earnings release. It fits best under Legal Proceedings Report (LTR) as it updates on significant regulatory actions involving the company.
2022-12-30 Chinese
泰晶科技股份有限公司关于持股5%以上股东部分股份解除质押及质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from 泰晶科技股份有限公司 regarding the partial release and new pledging of shares held by a shareholder (徐进) who owns more than 5% of the company's shares. It details the number of shares released from pledge, newly pledged shares, dates, and percentages relative to total shareholding and company total shares. The document is short (1800 characters) and focuses on share pledge status changes by a significant shareholder. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels or related share pledging activities. It is not an annual report, earnings release, or other financial report, nor is it a regulatory filing or announcement of a report publication. Therefore, the correct classification is MRQ with high confidence.
2022-12-27 Chinese
泰晶科技股份有限公司第四届监事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting of the company 泰晶科技股份有限公司. It details the meeting date, attendance, agenda, and voting results regarding the lifting of restrictions on certain restricted stock awards. The document does not contain financial statements or detailed financial analysis but rather reports on a corporate governance event and a specific board decision. It is not an annual report, audit report, earnings release, or any financial report. It is also not a notice of dividend, capital change, or share transaction. The content fits best under Board/Management Information (MANG) as it relates to supervisory board decisions and corporate governance matters. The document length is short and focused on the meeting resolution, consistent with MANG filings.
2022-12-19 Chinese
泰晶科技股份有限公司独立董事关于公司第四届董事会第十四次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting resolution about the company's 2020 restricted stock incentive plan and the lifting of restrictions on certain shares. It references compliance with company law, securities law, stock exchange listing rules, and the company's articles of association. The document is short (858 characters) and focuses on the independent directors' approval and opinion on a board matter related to stock incentives. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full annual or interim report, nor an earnings release or audit report. It is a governance-related document concerning board decisions and independent director opinions on company matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or opinions related to the company's board or senior management activities.
2022-12-19 Chinese

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