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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 2022-08-26 Regulatory Filings
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调整2020年限制性股票激励计划回购价格和数量的公告
Regulatory Filings Classification · 95% confidence The document is an official 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, approvals, and legal opinions related to the stock repurchase adjustments. The content focuses on changes to stock incentive plan terms, repurchase prices, quantities, and related corporate governance procedures. This is not a full financial report, earnings release, or management discussion, but rather a formal announcement about stock incentive plan adjustments and repurchase details. It fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about stock incentive plan adjustments and repurchase, not a full report or financial statement.
2022-08-26 Chinese
泰晶科技股份有限公司关于增加2022年度日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the increase in the estimated amount of daily related party transactions for the year 2022. It includes details about the board meeting approval, independent director opinions, audit committee opinions, and specifics about the related parties and transaction amounts. The document is a formal disclosure about related party transactions and their estimated limits, which is typical for regulatory compliance and shareholder information. It does not contain financial statements or comprehensive financial data, nor is it a full report like an annual or interim report. It is not a voting result, management change, or earnings release. The content fits best under a regulatory announcement category related to compliance and disclosures about related party transactions. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is 4130 characters, which is relatively short and consistent with an announcement rather than a full report.
2022-08-26 Chinese
广东华商律师事务所关于泰晶科技股份有限公司2020年限制性股票激励计划调整回购价格、回购数量及回购注销部分限制性股票相关事项的法律意见书
Audit Report / Information Classification · 95% confidence The document is a legal opinion letter issued by Guangdong Huashang Law Firm regarding the adjustment of repurchase price, repurchase quantity, and repurchase cancellation of restricted stocks under the 2020 restricted stock incentive plan of Taijing Technology Co., Ltd. It discusses legal compliance, approvals by the board and shareholders, and detailed calculations of price and quantity adjustments. The document is a standalone legal opinion related to stock incentive plan adjustments and repurchase matters, not a full annual or interim financial report, nor an earnings release or management discussion. It is not a regulatory filing or announcement but a legal audit/opinion report on specific corporate actions. Therefore, it fits best under Audit Report / Information (AR) as it provides legal audit and opinion on the stock incentive plan adjustments and repurchase.
2022-08-26 Chinese
泰晶科技股份有限公司关于回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the repurchase and cancellation of part of its restricted stock under the 2020 restricted stock incentive plan. It details the board and supervisory meetings approving the repurchase, the number of shares repurchased, the price, and the legal and independent directors' opinions. The content focuses on share repurchase related to restricted stock incentives, not a full financial report or earnings release. It is a specific corporate action announcement about share repurchase and cancellation of restricted shares, which fits the category of Transaction in Own Shares (POS). The document length is 4133 characters, which is sufficient to contain detailed information about the transaction itself, not just a brief notice or report publication announcement. Therefore, the appropriate classification is POS.
2022-08-26 Chinese
泰晶科技股份有限公司2022年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2022 年半年度报告' which translates to '2022 Semi-Annual Report'. It contains detailed financial data, management discussion and analysis, company information, industry overview, and product details. The document length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. It includes actual financial statements and substantive financial data for the half-year period (January to June 2022). The presence of management discussion and analysis (MDA) section and detailed financial metrics confirms it is a financial report for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2022-08-26 Chinese
泰晶科技股份有限公司关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2022 second extraordinary general meeting of shareholders of 泰晶科技股份有限公司. It details the meeting date, voting methods, agenda items (such as stock repurchase and capital change), and procedural instructions for shareholders. It does not contain financial statements or results but is an announcement related to a shareholder meeting. The document length is 2761 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-08-26 Chinese

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