Skip to main content
TKD Science and Technology Co., Ltd. logo

TKD Science and Technology Co., Ltd. — Investor Relations & Filings

Ticker · 603738 ISIN · CNE1000030J8 LEI · 655600PDBVAOF61RF257 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,201 across all filing types
Latest filing 2021-10-29 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章程（2021年10月））
Governance Information Classification · 95% confidence The document is titled as the "公司章程" which translates to "Articles of Association" or "Company Bylaws". It contains detailed provisions about the company's organization, shareholder rights, board of directors, management, share issuance, shareholder meetings, and other governance-related matters. It is a legal and governance document that sets out the internal rules and structure of the company. There is no indication that this is a financial report, audit report, earnings release, or any other type of financial or regulatory filing. It is not a report publication announcement or a brief notice. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. Therefore, the appropriate classification is CGR with high confidence.
2021-10-29 Chinese
泰晶科技股份有限公司独立董事关于第四届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the approval of increased related party transaction limits for the year 2021. It references compliance with regulatory guidelines and company bylaws, and it is a formal statement of approval and opinion related to board meeting matters. The document is short (692 characters) and does not contain financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release. It is a board-related announcement expressing independent directors' opinions on board meeting agenda items. Therefore, it fits best under Board/Management Information (MANG).
2021-10-29 Chinese
泰晶科技股份有限公司内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' of 泰晶科技股份有限公司 (Taijing Technology Co., Ltd.). It is a detailed internal policy document outlining the management, registration, confidentiality, and responsibilities related to insider information within the company. It references relevant laws and regulations such as the Company Law, Securities Law, and Shanghai Stock Exchange rules. The document is a governance-related internal control policy rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or shareholder voting results. It is not a report publication announcement or regulatory filing in the usual sense but a governance document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6848 characters) supports it being a full policy document rather than a brief announcement or certification.
2021-10-29 Chinese
泰晶科技股份有限公司信息披露管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露管理制度" which translates to "Information Disclosure Management System" of 泰晶科技股份有限公司 (Taijing Technology Co., Ltd.). It is a detailed internal policy document outlining the principles, procedures, responsibilities, and controls related to the company's information disclosure obligations. It references regulatory laws such as the Company Law, Securities Law, Shanghai Stock Exchange Listing Rules, and China Securities Regulatory Commission regulations. The document covers definitions of information disclosure, types of reports (periodic and interim), procedures for disclosure, confidentiality measures, internal controls, and responsibilities of directors and management. It does not contain any financial statements, earnings data, voting results, or announcements of specific events. Instead, it is a governance and compliance document detailing how the company manages its disclosure obligations. Therefore, it fits best under Governance Information (CGR). The document length (10,506 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2021-10-29 Chinese
泰晶科技股份有限公司关于修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Articles of Association (公司章程). It details specific amendments to the company's bylaws and governance rules, including shareholder meeting powers, external guarantees, and meeting notification procedures. The document is a formal announcement by the board of directors about proposed changes to the company's governance documents, which will be submitted to the shareholders for approval. It does not contain financial statements, audit results, or detailed financial data. It is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy solicitation or voting results announcement. The content is focused on governance structure and internal rules, which aligns with the Governance Information category. The document length is 2823 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Governance Information (CGR).
2021-10-29 Chinese
泰晶科技股份有限公司关于增加2021年度日常关联交易预计额度的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the increase in the estimated amount of daily related-party transactions for the year 2021. It details the board meeting approval, independent directors' opinions, audit committee opinions, and specifics about the related parties and transaction amounts. The document is a formal announcement about changes in related-party transaction limits, not a financial report or audit report. It does not contain financial statements or earnings data but focuses on corporate governance and compliance with stock exchange rules regarding related-party transactions. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement about related-party transaction updates.
2021-10-29 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.