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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 2022-10-12 Major Shareholding Noti…
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股东协议转让部分股份进展的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the progress of a shareholder agreement transfer of shares. It details the transfer of shares between specific shareholders, the completion of share registration, and the pledge status of the shares involved. The content focuses on changes in share ownership and share pledging, with no financial statements or performance data included. The document is relatively short (2128 characters) and serves as a formal disclosure of shareholding changes and related pledges. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2022-10-12 Chinese
泰晶科技股份有限公司关于控股股东、实际控制人权益变动的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement about changes in shareholding by the controlling shareholders and actual controllers of the company 泰晶科技股份有限公司. It includes specifics about share transfers, percentages before and after the transaction, and compliance with regulatory requirements. The document does not contain financial statements or earnings data, nor is it a report like an annual or interim report. It is focused on notifying the market and shareholders about a significant change in major shareholding. This fits the definition of a Major Shareholding Notification (MRQ). The document length and detail confirm it is not a brief announcement or a simple report publication notice, but a substantive notification of shareholding changes.
2022-09-15 Chinese
泰晶科技股份有限公司简式权益变动报告书（增加）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding of an individual (徐进) acquiring 5% of the company's shares through an agreement transfer. The document includes sections on the purpose of the equity change, the method of transfer, shareholding before and after the change, and related declarations. It is a formal disclosure of a change in major shareholding. There is no indication that this is a full annual or interim report, audit report, or other types of filings. The document fits the definition of a Major Shareholding Notification, which is a notification of changes in significant share ownership levels crossing thresholds (5% in this case). The document length is over 6,000 characters and contains detailed information about the shareholding change, not just an announcement or a link to a report, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is Major Shareholding Notification (MRQ).
2022-09-15 Chinese
泰晶科技股份有限公司简式权益变动报告书（减少）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report" or "Simplified Report on Changes in Shareholding". It details the changes in shareholding by specific individuals who are controlling shareholders and actual controllers of the company 泰晶科技股份有限公司. The document includes detailed information about the shareholders, their shareholding before and after the change, the methods of shareholding change (including active reduction, stock incentive plans, and agreement transfers), and the impact on the company. It also references compliance with Chinese securities laws and disclosure regulations. The content is focused on reporting changes in major shareholdings rather than financial results, management changes, or other corporate events. Therefore, the document fits the category of Major Shareholding Notification (MRQ). The document length is sufficient and contains substantive details about shareholding changes, not just an announcement or a brief note, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2022-09-15 Chinese
泰晶科技股份有限公司关于召开2022年半年度业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling and details of a 2022 half-year performance explanation meeting (业绩说明会) for investors. It references the company's 2022 half-year report already published on August 27, 2022, but this document itself does not contain financial data or the report. Instead, it provides logistical information about the upcoming investor meeting to discuss the half-year results. The document length is short (1419 characters) and serves as a notice for the event rather than the report or transcript itself. Therefore, it fits best as an Investor Presentation (IP) announcement or a meeting notice. However, since it is specifically about an earnings explanation meeting and not a full presentation document, the closest classification is Investor Presentation (IP) because it focuses on financial results and investor communication. Confidence is high due to clear meeting details and purpose.
2022-09-14 Chinese
广东华商律师事务所关于泰晶科技股份有限公司2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2022 second extraordinary shareholders' meeting. It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or performance data but focuses on the legality and validity of the meeting and voting process. This type of document is typically associated with the declaration of voting results and voting rights announcements, as it confirms the legitimacy and outcome of shareholder votes at a general meeting. The document length is 3555 characters, which is consistent with a detailed legal opinion rather than a full report or announcement of a report publication. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-09-13 Chinese

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