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 2025-10-30 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
Governance Information Classification · 100% confidence The document is titled "公司章程" which translates to "Articles of Association" or "Company Bylaws." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, management, capital structure, shareholder meetings, and other governance-related topics. The document references compliance with Chinese Company Law and Securities Law, and it is dated October 2025. It is a comprehensive governance document that sets out the internal rules and regulations of the company rather than financial results, audit opinions, or meeting announcements. It is not an announcement or a brief summary but a full text of the company's bylaws. Therefore, the document fits the category of Governance Information (CGR).
2025-10-30 Chinese
泰晶科技股份有限公司关于减少注册资本、取消监事会并修订《公司章程》及部分制度的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from 泰晶科技股份有限公司 regarding corporate governance changes, specifically about reducing registered capital, canceling the supervisory board, and revising the company's articles of association (公司章程). It includes detailed descriptions of board resolutions, shareholder meeting decisions, and extensive amendments to the company bylaws. The content focuses on governance structure changes and legal compliance with company law and securities regulations. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. Instead, it is a formal announcement of board and shareholder decisions affecting management and governance structure, including capital changes and corporate charter amendments. This fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related governance changes. The document length and detail support a high confidence classification as MANG.
2025-10-30 Chinese
泰晶科技股份有限公司第五届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the eighth meeting of the fifth Supervisory Board of Taijing Technology Co., Ltd. It includes approval of the 2025 third quarter report and decisions regarding reduction of registered capital and cancellation of the Supervisory Board with corresponding amendments to the Articles of Association. The document states that the detailed content of the 2025 third quarter report is disclosed elsewhere on the stock exchange website and is not included here. The document is short (1178 characters) and serves as a formal meeting resolution announcement rather than the full quarterly report itself. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) or possibly a Board/Management Information (MANG) document. However, since it mainly announces meeting resolutions and changes in governance structure (cancellation of Supervisory Board), it fits best under Board/Management Information (MANG).
2025-10-30 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 as an internal management system for insider information registration and confidentiality at 泰晶科技股份有限公司 (Taijing Technology Co., Ltd.). It outlines rules and procedures for managing insider information, confidentiality obligations, and responsibilities of insiders, including legal references to Chinese securities laws and stock exchange rules. The content is a governance and compliance policy document rather than a financial report, earnings release, or announcement. It does not contain financial statements, audit results, or shareholder meeting materials. It is a detailed governance-related internal regulation document. Therefore, the most appropriate classification is Governance Information (CGR). The document length (6582 characters) and detailed procedural content support this classification with high confidence.
2025-10-30 Chinese
泰晶科技股份有限公司关联交易决策制度
Governance Information Classification · 95% confidence The document is titled "关联交易决策制度" which translates to "Related Party Transaction Decision System". It is a detailed internal policy document outlining the principles, approval procedures, disclosure requirements, and governance related to related party transactions within the company. It includes chapters on general provisions, approval authority and procedures, information disclosure, and appendices. There are no financial statements, no earnings data, no audit opinions, no voting results, no management changes, no legal proceedings, no capital updates, no merger or acquisition information, and no investor presentation content. The document is a governance-related internal policy document detailing the company's rules and procedures for related party transactions. Therefore, it fits best under Governance Information (CGR). The document length is 7218 characters, which is substantive and not a mere announcement or certification. Hence, the classification is CGR with high confidence.
2025-10-30 Chinese
泰晶科技股份有限公司关于召开2025年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2025 first extraordinary general meeting (临时股东大会) of 泰晶科技股份有限公司. It includes information about the meeting date, voting methods, agenda items to be discussed and voted on, registration procedures, and proxy authorization forms. There is no financial data or results presented, nor is it a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2025-10-30 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.