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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 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监事会议事规则（2022年4月）
Governance Information Classification · 95% confidence The document is titled "泰晶科技股份有限公司《监事会议事规则》" which translates to "Supervisory Board Meeting Rules of Taijing Technology Co., Ltd.". It contains detailed rules and regulations about the composition, duties, rights, meeting procedures, and responsibilities of the supervisory board (监事会) within the company. The content is focused on governance structure, supervisory board powers, meeting protocols, and legal compliance. There is no financial data, earnings information, voting results, or announcements related to capital or management changes. The document is a governance-related internal rules document, not a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR). The document length (9342 characters) supports it being a full governance document rather than a brief announcement.
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非经营性资金占用及其他关联资金往来情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to a "Special Audit Report" concerning non-operating fund occupation and other related party fund transactions. It includes detailed tables of financial data related to these transactions for the year 2021. The presence of an audit firm and the nature of the content indicate this is a standalone audit report focusing on specific audit matters rather than a full annual report or other types of filings. The document length is relatively short (1394 characters), but it contains substantive audit findings and financial data, not merely an announcement or certification. Therefore, it fits the category of an Audit Report / Information (AR). FY 2021
2022-04-28 Chinese
泰晶科技股份有限公司2021年年度报告
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report'. It contains detailed financial data, management discussion and analysis, company information, accounting data, and audit opinions. The text includes comprehensive financial statements, management analysis, risk disclosures, and audit reports by a certified accounting firm. The length is substantial (15,000 characters) and the content is consistent with a full annual report rather than a brief announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-28 Chinese
泰晶科技股份有限公司关于业绩补偿款事项提起诉讼的公告
Legal Proceedings Report Classification · 100% confidence The document is an announcement by 泰晶科技股份有限公司 regarding a lawsuit filed related to performance compensation payments. It details the litigation status, parties involved, amounts claimed, and potential impact on the company's profits. There are no financial statements, audit opinions, or detailed financial data presented. The document is a legal proceeding update rather than a financial report or earnings release. It fits the category of Legal Proceedings Report (LTR) as it provides information on a significant lawsuit involving the company.
2022-04-25 Chinese
泰晶科技股份有限公司关于提起诉讼的公告
Legal Proceedings Report Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the initiation of a lawsuit against 深圳市鹏赫精密科技有限公司. It details the litigation stage, parties involved, amounts in dispute, and potential financial impact on the company. The content focuses on legal proceedings and does not contain financial statements, management discussion, or other report types. It is not a full audit report or annual/interim report but a legal proceeding update. Therefore, it fits the category of Legal Proceedings Report (LTR). The document length is 2577 characters, which is sufficient for a detailed announcement but not a full financial report. No indication of other report types or certifications is present.
2022-04-21 Chinese
泰晶科技股份有限公司董事、高级管理人员增持股份计划公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a shareholding increase plan by the company's directors and senior management. It details the planned purchase of company shares by specific board members and executives, including amounts, timing, and risk disclosures. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives. The document is not a full financial report, earnings release, or regulatory filing, but a specific announcement of insider share transactions.
2022-04-15 Chinese

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