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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 2025-10-30 Governance Information
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会薪酬与考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of 泰晶科技股份有限公司. It details the structure, responsibilities, procedures, and rules of the board committee responsible for remuneration and assessment of directors and senior management. There is no financial data, no report of financial results, no voting results, no announcement of dividends, no legal proceedings, no merger or acquisition information, and no regulatory filings or certifications. The document is a governance-related internal rules document describing the committee's operation and governance practices. Therefore, it fits best under the category of Governance Information (CGR). The document length is 4209 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication announcement.
2025-10-30 Chinese
泰晶科技股份有限公司信息披露暂缓与豁免业务管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for information disclosure delay and exemption by 泰晶科技股份有限公司. It outlines internal rules, procedures, and responsibilities related to delaying or exempting disclosure of certain information, including commercial secrets and national secrets. It references regulatory frameworks such as the Securities Law of China and Shanghai Stock Exchange listing rules. The content is a governance or compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial data, voting results, or executive changes. It is not a report publication announcement since it is a full policy document, not a short notice. Therefore, the document fits best under Governance Information (CGR), which covers internal rules and governance practices related to disclosure obligations.
2025-10-30 Chinese
泰晶科技股份有限公司2025年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "泰晶科技股份有限公司 2025 年第三季度报告" which translates to "Taijing Technology Co., Ltd. 2025 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2025. The document explicitly states it is a quarterly report and includes unaudited financial statements for the quarter ending September 30, 2025. The length of the document (12,547 characters) and the presence of comprehensive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2025-10-30 Chinese
泰晶科技股份有限公司董事会战略委员会工作细则
Governance Information Classification · 95% confidence The document is titled "董事会战略委员会工作细则" which translates to "Board Strategic Committee Working Rules". It details the structure, responsibilities, meeting procedures, and governance of the company's Board Strategic Committee. There is no financial data, no mention of financial results, no shareholder voting results, no legal proceedings, no capital changes, no earnings information, and no regulatory filings. The content is focused on internal governance rules related to the board committee. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3592 characters, which is sufficient for a detailed governance document. Therefore, the classification is CGR with high confidence.
2025-10-30 Chinese
泰晶科技股份有限公司董事会审计委员会工作细则
Governance Information Classification · 100% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, procedures, and authority of the audit committee within the board of directors of 泰晶科技股份有限公司. The content includes governance rules, committee composition, duties related to auditing and financial oversight, meeting procedures, and confidentiality obligations. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no investor presentation. The document is a governance-related internal rules document about the audit committee's operation and responsibilities. Therefore, it fits best under Governance Information (CGR). The document length (8158 characters) and detailed content confirm it is not a brief announcement or a certification but a full governance policy document.
2025-10-30 Chinese
泰晶科技股份有限公司第五届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 10th meeting of the 5th Board of Directors of 泰晶科技股份有限公司. It includes details about the meeting date, attendance, and voting results on various proposals such as approval of the 2025 third quarter report, amendments to company bylaws, and plans to convene an extraordinary general meeting. The document does not contain the actual 2025 third quarter financial report or detailed financial data but refers to the report being disclosed separately on the Shanghai Stock Exchange website. The document is primarily a board meeting resolution announcement, not the report itself. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters and it serves as an announcement of board decisions rather than a full report or financial statement.
2025-10-30 Chinese

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