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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年度持续督导年度报告书
Regulatory Filings
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2021年度内部控制审计报告
Regulatory Filings
2022-04-28 Chinese
泰晶科技股份有限公司2021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 2021 annual profit distribution and capital reserve conversion to share capital plan. It details the dividend per share, the capital reserve to share capital conversion ratio, the total amount of cash dividends and shares to be distributed, and the procedural approvals by the board, independent directors, and supervisory board. The document explicitly states that the plan is subject to shareholder meeting approval and includes risk warnings. The document length is 1824 characters, which is relatively short and focused on announcing the profit distribution and capital increase plan rather than providing full financial statements or detailed financial analysis. This fits the profile of a Notice of Dividend Amount (DIV) filing, as it announces dividend amounts, payment details, and related capital changes. It is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER), nor is it a report publication announcement or regulatory filing. Therefore, the correct classification is DIV with high confidence.
2022-04-28 Chinese
泰晶科技股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Articles of Association (公司章程), including specific changes to various articles related to shareholder rights, board responsibilities, share transfers, and governance practices. It includes detailed provisions on shareholder meetings, voting rights, board and management roles, and other governance matters. The document is issued by the company's board and is dated April 29, 2022. It is not a financial report, earnings release, or audit report, nor is it a simple announcement of a report publication. The content focuses on governance rules and company bylaws, which aligns with the category of Governance Information (CGR). The document length (8563 characters) and detailed content support that this is a substantive governance document rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is Governance Information (CGR).
2022-04-28 Chinese
泰晶科技股份有限公司关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2021 Annual General Meeting (AGM) of 泰晶科技股份有限公司, including details such as the date, voting methods, agenda items, and proxy forms. It does not contain the actual annual report or financial statements but rather information about the meeting and the proposals to be voted on. The document length is 3723 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2022-04-28 Chinese
泰晶科技股份有限公司关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the provision for asset impairment losses for the fiscal year ending December 31, 2021. It details the amounts of credit impairment losses and asset impairment losses, the accounting standards applied, and the impact on the company's financial results. The document includes opinions from the board of directors, independent directors, and the supervisory board, confirming the appropriateness and compliance of the impairment provision. The document is relatively short (2043 characters) and serves as a formal announcement of the impairment provision decision rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification or officer attestation document. Therefore, this document fits best as a Regulatory Filing (RNS), which is a general regulatory announcement that does not neatly fit into other specific categories but provides important company disclosures related to accounting estimates and provisions.
2022-04-28 Chinese

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