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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 2021-11-17 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简式权益变动报告书
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the reduction of shareholding by an individual named Wang Dan in the company 泰晶科技股份有限公司 (Taijing Technology Co., Ltd.) listed on the Shanghai Stock Exchange. The document includes specifics about the shareholding before and after the transaction, the method of reduction (block trade), and compliance with relevant Chinese securities laws and disclosure regulations. It is a formal disclosure of a change in significant share ownership, specifically a decrease in holdings below 5%. There is no indication that this is a full financial report, audit, or management discussion. It is clearly a notification of a major shareholding change as per regulatory requirements. Therefore, the appropriate classification is Major Shareholding Notification (MRQ). The document length (5111 characters) and detailed content support this classification with high confidence.
2021-11-17 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的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the partial release of pledged shares by the controlling shareholder and actual controller of the company. It details the number of shares pledged and released, the shareholders involved, and the impact of the pledge on the company. There is no financial report, earnings data, or management discussion. The content focuses on share pledge and release information, which relates to changes in shareholding or capital structure but specifically about pledged shares. This fits best under the category of 'Major Shareholding Notification' (MRQ), as it involves significant share ownership changes and disclosures about pledged shares by major shareholders. The document is not a full financial report, earnings release, or management report, nor is it a regulatory filing or announcement of a report publication. Therefore, the classification is MRQ with high confidence.
2021-11-17 Chinese
泰晶科技股份有限公司2021年第六次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the company's sixth extraordinary general meeting of shareholders in 2021. It includes information about the meeting date, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholder meeting. It is not a full annual or interim report, nor is it a presentation or earnings release. The document is a formal announcement of voting results from a shareholder meeting, which fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters and contains detailed voting data, confirming it is not merely a report publication announcement but the actual voting results announcement.
2021-11-15 Chinese
广东华商律师事务所关于泰晶科技股份有限公司2021年第六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 convening, attendance, voting procedures, and results of the 2021 sixth extraordinary general meeting (临时股东大会) of the company 泰晶科技股份有限公司. It details the legality and validity of the meeting process and voting outcomes but does not contain financial statements or financial performance data. It is not an annual or interim report, earnings release, or any financial report. It is also not a simple announcement but a formal legal opinion on the shareholder meeting. This type of document fits best under Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to the official validation and legal opinion on the shareholder meeting and voting results.
2021-11-15 Chinese
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计划公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by the controlling shareholder and actual controller of the company regarding a planned reduction in their shareholding through centralized bidding. It details the shareholder's current holdings, the planned number of shares to be sold, the timing, and the reasons for the sale. It also includes risk disclosures and compliance with relevant laws and regulations. The document does not contain financial statements, earnings data, or management discussion of financial results. It is not an annual or interim report, nor is it a regulatory certification or legal proceeding update. The content clearly fits the category of a Transaction in Own Shares, i.e., a share repurchase or share sale by insiders or controlling shareholders. Therefore, the appropriate classification is POS (Transaction in Own Shares). The document length is 3158 characters, which is consistent with an announcement rather than a full report.
2021-11-10 Chinese
泰晶科技股份有限公司关于控股股东、实际控制人权益变动达到1%的提示性公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement about changes in shareholding percentages of the company's controlling shareholders and actual controllers due to stock incentive plan implementation and share reductions. It includes specific data on shareholding before and after the changes, dates of share transactions, and compliance with regulatory rules. The document does not contain financial statements or performance data but focuses on notifying the market about changes in major shareholdings. This fits the definition of a Major Shareholding Notification (MRQ). The document length is 3296 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the correct classification is MRQ.
2021-11-10 Chinese

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