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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 2025-08-26 Regulatory Filings
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第五届董事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the ninth meeting of the fifth board of directors of 泰晶科技股份有限公司. It includes the approval of the 2025 semi-annual report and its summary, as well as the approval of a mid-year evaluation report on an action plan. The document states that the semi-annual report has been prepared according to regulatory requirements and is disclosed on the stock exchange website, but the document itself does not contain the actual financial statements or detailed report content. The document is relatively short (951 characters) and serves as a notice of the board meeting decisions rather than the full semi-annual report. According to the "Menu vs Meal" rule, this is an announcement of a report, not the report itself. Therefore, the appropriate classification is a Regulatory Filing (RNS), as it is a general regulatory announcement about board resolutions and report approvals without the full report content.
2025-08-26 Chinese
泰晶科技股份有限公司第五届监事会第七次会议决议公告
Regulatory Filings 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 approval of the 2025 semi-annual report and its summary. It states that the report complies with regulatory requirements and that the actual report is disclosed separately on the stock exchange website. The document itself does not contain the semi-annual report or substantive financial data but is an announcement of the meeting resolution approving the report. Given the short length (703 characters) and the nature of the content, this fits the category of a Regulatory Filing (RNS) rather than the actual Interim/Quarterly Report (IR).
2025-08-26 Chinese
泰晶科技股份有限公司2025年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2025 半年度报告摘要' which translates to '2025 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period, including total assets, net profit, revenue, and shareholder information. The document explicitly states it is a summary of the half-year report and references the full report on the Shanghai Stock Exchange website. The length is 3260 characters, which is relatively short but contains substantive financial data and analysis for the half-year period. It is not merely an announcement or a certification but includes key financial metrics and shareholder data typical of an Interim / Quarterly Report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2025-08-26 Chinese
泰晶科技股份有限公司关于股份回购进展公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the progress of a share repurchase program by 泰晶科技股份有限公司. It details the number of shares repurchased, the price range, total amount spent, and references previous announcements and approvals related to the share buyback plan. The document does not contain financial statements or detailed financial analysis but focuses on the status and compliance of the share repurchase activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2025-08-01 Chinese
泰晶科技股份有限公司董事减持股份计划公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding a director's plan to reduce (sell) shares in the company. It details the director's current shareholding, the planned number of shares to be sold, the method of sale, timing, and compliance with regulatory requirements. There is no financial data, earnings information, or report attached. The content matches the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives.
2025-07-21 Chinese
泰晶科技股份有限公司关于公司参与投资的合伙企业有限合伙人变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding a change in the limited partner of an investment partnership (合伙企业). It details the change in ownership percentage and the identity of the new limited partner, including background information and the impact on the company. The document does not contain financial statements or detailed financial analysis but is a regulatory disclosure about a change in investment partnership structure. It is not an annual report, earnings release, or management report. It is not a report publication announcement since it contains substantive information about the change. The content fits best with a Regulatory Filing (RNS) as it is a general regulatory announcement about a change in investment partnership interests and related disclosures that do not fit other specific categories.
2025-07-17 Chinese

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