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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 2022-03-02 Transaction in Own Shar…
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控股股东、实际控制人集中竞价减持股份进展公告
Transaction in Own Shares Classification · 95% confidence The document is a public announcement from the company 泰晶科技股份有限公司 regarding the progress of a share reduction plan by its controlling shareholder and actual controller. It details the number of shares held before and after the reduction, the reduction period, methods, prices, and risks associated with the reduction. There is no financial statement or report content, but rather an update on a capital transaction involving the company's shares. This fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or sales of its own shares or shareholding changes by major shareholders. The document length is under 5,000 characters and is a detailed announcement, not a report publication or certification. Therefore, the correct classification is POS with high confidence.
2022-03-02 Chinese
泰晶科技股份有限公司关于全资子公司签订国有建设用地使用权出让合同暨对外投资进展的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by 泰晶科技股份有限公司 regarding the signing of a land use rights transfer contract by its wholly-owned subsidiary and the progress of an external investment project. It details the contract terms, investment overview, and impact on the company. The document is relatively short (1429 characters) and focuses on a specific transaction and investment progress rather than providing comprehensive financial data or a full report. It does not contain financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers general regulatory announcements and miscellaneous filings that do not fit other categories.
2022-02-15 Chinese
广东华商律师事务所关于泰晶科技股份有限公司2022年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2022 first extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting. The document does not contain financial statements or management discussion but focuses on the legality and validity of the meeting and voting process. This type of document is typically associated with the official declaration of voting results and voting rights announcements from a shareholder meeting. The document length is about 4516 characters, which is consistent with a detailed voting results announcement rather than a full annual or interim report. Therefore, the most appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-01-28 Chinese
泰晶科技股份有限公司2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2022 first extraordinary shareholders' meeting of 泰晶科技股份有限公司. It details the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting rather than presenting financial data or management discussion. The document length is 2887 characters, which is relatively short and primarily serves as an official announcement of voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-01-28 Chinese
泰晶科技股份有限公司2021年年度业绩预增公告
Earnings Release Classification · 95% confidence The document is a 2021 annual performance forecast announcement by the company 泰晶科技股份有限公司. It provides preliminary estimated net profit figures for the full year 2021, compares them to the previous year, and explains the reasons for the expected increase. It explicitly states that the forecasted results have not been audited and that the final audited annual report will be published later. The document length is short (1618 characters) and it does not contain actual financial statements or detailed financial data, only preliminary estimates and explanations. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, rather than a full Annual Report (10-K) or Interim Report (IR). FY 2021
2022-01-26 Chinese
泰晶科技股份有限公司2022年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2022 First Extraordinary General Meeting of Shareholders" of 泰晶科技股份有限公司. It contains detailed meeting instructions, agenda, and multiple proposals for shareholder approval, including project location changes, daily related-party transactions, and equity transfer matters. The content is focused on the meeting process, proposals to be voted on, and related disclosures. There are no financial statements or comprehensive financial performance data typical of annual or interim reports. The document is clearly a set of meeting materials prepared for a shareholders' meeting, which aligns with the definition of AGM Information (AGM-R).
2022-01-20 Chinese

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