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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 2021-12-21 Major Shareholding Noti…
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、实际控制人减持股份进展公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the progress of shareholding reduction by the controlling shareholder and actual controller of the company. It details the number of shares reduced, dates, methods of reduction, and the impact on control and governance. There is no financial statement, earnings data, or report attached or referenced as being published. The document is a regulatory announcement about insider share transactions by major shareholders, specifically about their reduction in holdings. This fits the definition of 'Major Shareholding Notification' (MRQ), which covers notifications of changes in significant share ownership levels. The document length is 2749 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the correct classification is MRQ with high confidence.
2021-12-21 Chinese
泰晶科技股份有限公司关于2020年限制性股票激励计划首次授予限制性股票第一个解除限售期解除限售条件成就暨股份上市的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from 泰晶科技股份有限公司 regarding the unlocking (解除限售) of restricted shares under the company's 2020 restricted stock incentive plan. It details the approval and implementation of the plan, the conditions for unlocking the shares, the number of shares unlocked, and the legal and supervisory opinions on the unlocking. The document includes specific dates, share quantities, and compliance with regulatory requirements. It is not a full financial report, earnings release, or management discussion, but rather a formal announcement about the unlocking of restricted stock shares and related compliance. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about share unlocking under an incentive plan and does not constitute a full report or financial statement.
2021-12-20 Chinese
广东华商律师事务所关于泰晶科技股份有限公司2020年限制性股票激励计划首次授予部分第一个解除限售期解除限售相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the company's 2020 restricted stock incentive plan and the first unlocking period of restricted shares. It discusses legal compliance, approval procedures, performance conditions, and the fulfillment of unlocking conditions for the restricted stock plan. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to stock incentive plan implementation and unlocking. It is a standalone legal opinion report, not an announcement or a proxy statement. Therefore, it fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document and does not fit other more specific categories like Remuneration Information or Proxy Solicitation. The document length and content confirm it is not a brief announcement or a full annual/interim report.
2021-12-20 Chinese
泰晶科技股份有限公司第四届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 泰晶科技股份有限公司 regarding the achievement of conditions for the first release period of restricted stock under the 2020 restricted stock incentive plan. It includes details about the meeting, voting results, and references a related announcement on the stock exchange website. The content focuses on internal governance and supervisory board decisions rather than financial results or reports. It is not a full annual or interim report, audit report, or earnings release. It is also not a proxy solicitation or voting results declaration. The document is a formal announcement of a board/management decision related to stock incentives, which fits best under Board/Management Information (MANG). The document length is short and contains substantive content about board decisions, so it is not a mere report publication announcement or regulatory filing fallback.
2021-12-20 Chinese
泰晶科技股份有限公司第四届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the sixth meeting of the fourth board of directors of 泰晶科技股份有限公司 held on December 20, 2021. It details the approval of the unlocking of restricted shares under the 2020 restricted stock incentive plan. The document includes voting results and mentions compliance with relevant laws and regulations. It is a formal announcement of board decisions rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or a report publication notice. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-12-20 Chinese
泰晶科技股份有限公司关于控股股东、实际控制人部分股份解除质押及办理质押延期购回的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a company regarding the partial release and extension of share pledges by its controlling shareholders. It details the number of shares pledged, released, and the terms of the pledge extension. There is no financial statement, earnings data, or management discussion. The document is focused on share pledge status and related shareholder information. This fits the category of a Regulatory Filing (RNS) as it is a regulatory disclosure about share pledging activities and does not fit into more specific categories like share issue, director dealings, or capital updates. The document length is short and it is an announcement rather than a full report.
2021-12-20 Chinese

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