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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 2022-01-10 Capital/Financing Update
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关于募投项目新增实施地点和调整产品结构的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from a company regarding changes to the implementation location and product structure of a fundraising investment project. It details the use of funds raised through a non-public stock issuance, adjustments to project locations, and product structure changes to improve economic benefits. It includes opinions from independent directors, the supervisory board, and the sponsoring institution. The document does not contain financial statements or comprehensive financial data but rather updates on the use and management of raised capital and project adjustments. This fits the category of Capital/Financing Update (CAP), as it relates to fundraising activities and capital use updates.
2022-01-10 Chinese
中德证券有限责任公司关于泰晶科技股份有限公司募投项目新增实施地点和调整产品结构的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed verification opinion from a securities company regarding changes to a company's fundraising investment projects, specifically about adding new implementation locations and adjusting product structures. It references regulatory approvals, fundraising amounts, project details, and compliance with securities issuance and listing regulations. The content focuses on the management and use of raised funds, project adjustments, and related approvals. This aligns with disclosures related to capital raising and financing activities rather than a full financial report or earnings release. The document length is 4474 characters, which is substantive and contains detailed financial and project information, not just an announcement or certification. Therefore, the document fits best under the category of Capital/Financing Update (CAP).
2022-01-10 Chinese
泰晶科技股份有限公司非公开发行限售股上市流通公告
Share Issue/Capital Change Classification · 100% confidence The document is an announcement regarding the listing and circulation of restricted shares following a non-public issuance by the company 泰晶科技股份有限公司. It details the number of shares becoming freely tradable after the lock-up period, the dates involved, changes in share capital, and includes a verification opinion from an intermediary institution. The document does not contain financial statements or performance data but focuses on share issuance and circulation details. This fits the category of Share Issue/Capital Change announcements rather than a full financial report or other types of filings.
2022-01-10 Chinese
中德证券有限责任公司关于泰晶科技股份有限公司非公开发行股票限售股解禁上市流通的核查意见
Regulatory Filings
2022-01-10 Chinese
泰晶科技股份有限公司第四届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 泰晶科技股份有限公司 regarding decisions made in their meeting. It includes details about meeting attendance, agenda items, and voting results. The content focuses on internal governance matters such as approval of project location changes and related party transactions, with references to compliance with company law and regulatory guidelines. It is not a full annual or interim report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement for a shareholder meeting, but rather a board/management information disclosure about supervisory board decisions. The document length is short (1052 characters), and it contains substantive content about board resolutions, not just an announcement of a report publication. Therefore, the best fitting category is Board/Management Information (MANG).
2022-01-10 Chinese
泰晶科技股份有限公司第四届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the fourth board of directors of 泰晶科技股份有限公司 (Taijing Technology Co., Ltd.). It details the meeting date, attendance, and specific resolutions regarding project location additions, product structure adjustments, and daily related-party transactions for 2022. It includes voting results and mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is a board meeting resolution announcement, not a full management report or financial statement. It does not contain financial statements or detailed financial analysis but focuses on board decisions and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2128 characters, which is typical for such announcements and not a full report.
2022-01-10 Chinese

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