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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 2022-04-28 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
中德证券有限责任公司关于泰晶科技股份有限公司2021年度募集资金存放与使用情况的专项核查报告
Regulatory Filings
2022-04-28 Chinese
泰晶科技股份有限公司董事会秘书工作制度（2022年4月）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and details the qualifications, responsibilities, appointment, legal liabilities, and training of the company's board secretary. It references relevant laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange listing rules. The content focuses on governance practices related to the board secretary role rather than financial results, audit, or shareholder voting. It is a governance-related internal policy document rather than a report, announcement, or financial filing. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4422 characters, which is sufficient for a substantive governance report rather than a brief announcement.
2022-04-28 Chinese
泰晶科技股份有限公司董事会议事规则（2022年4月）
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of 泰晶科技股份有限公司. It details the structure, responsibilities, meeting procedures, voting rules, and other governance-related aspects of the company's board. There is no financial data, audit information, or report content. It is a governance document outlining internal rules and board practices. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS.
2022-04-28 Chinese
泰晶科技股份有限公司2021年度内部控制评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2021年度内部控制评价报告' which translates to '2021 Annual Internal Control Evaluation Report'. It discusses the evaluation of the company's internal control effectiveness as of December 31, 2021, including financial and non-financial internal control defects, their definitions, and remediation status. The document is a detailed report on internal control evaluation, which is typically part of audit-related disclosures but is not a full annual report or audit opinion alone. It is not a brief announcement or a certification letter. Given the focus on internal control evaluation and audit-related content, this fits best under the category of Audit Report / Information (AR). The document length is 4369 characters, which is sufficient for a substantive report rather than a mere announcement. Therefore, the classification is AR with high confidence.
2022-04-28 Chinese
泰晶科技股份有限公司关于续聘会计师事务所的公告
Regulatory Filings 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 auditor for the company 泰晶科技股份有限公司 for the fiscal year 2022. It details the qualifications, integrity, and independence of the accounting firm and the procedures followed by the audit committee, independent directors, and the board of directors in approving this reappointment. The document does not contain any financial statements or audit reports themselves but is a formal announcement about the auditor appointment process and upcoming shareholder approval. The document length is 3361 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best into 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 an announcement about the auditor appointment and not the audit report or results, it is more appropriate to classify it as Regulatory Filings (RNS) because it is a regulatory announcement about audit firm appointment rather than the audit report itself.
2022-04-28 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募集资金年度存放与实际使用情况的鉴证报告
Regulatory Filings
2022-04-28 Chinese

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