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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 2025-05-27 Notice of Dividend Amou…
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关于2024年年度利润分配方案调整每股分配比例的公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement from 泰晶科技股份有限公司 regarding an adjustment to the 2024 annual profit distribution plan, specifically the per-share cash dividend amount. It details the reason for the adjustment (share repurchase affecting the number of shares entitled to dividends) and recalculates the dividend per share accordingly. The document does not contain full financial statements or comprehensive financial performance data but focuses solely on dividend distribution details. This fits the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and related shareholder details.
2025-05-27 Chinese
广东华商律师事务所关于泰晶科技股份有限公司2024年年度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 from Guangdong Huashang Law Firm regarding the 2024 Annual General Meeting (AGM) of Taijing Technology Co., Ltd. It details the legality of the AGM's convening, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial performance data but focuses on the procedural and legal aspects of the AGM. It is not the AGM materials or presentations themselves but a legal opinion related to the AGM. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the legality and validity of the AGM proceedings and voting results.
2025-05-20 Chinese
泰晶科技股份有限公司2024年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2024 Annual General Meeting Resolution Announcement" for 泰晶科技股份有限公司, detailing the resolutions passed at the 2024 Annual General Meeting held on May 20, 2025. It includes voting results on various agenda items such as the 2024 board work report, supervisory board report, financial statements, audit firm appointment, internal control evaluation, and profit distribution plan. The document also confirms the legality and validity of the meeting procedures and voting results, witnessed by a law firm. The content is focused on announcing the official voting results and resolutions from the AGM, rather than the full AGM materials or presentations. The document length is 3272 characters, which is relatively short and consistent with a voting results announcement rather than a full report or presentation. Therefore, the document best fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-05-20 Chinese
泰晶科技股份有限公司2024年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2024 年年度股东大会会议资料" which translates to "2024 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the AGM including meeting notices, agenda, voting procedures, reports to be discussed (board reports, audit reports, financial reports, etc.), and other procedural details. The content is focused on the AGM event itself and the materials shared for that meeting, rather than being a full annual report or financial statement. The length is substantial (15,000 characters), indicating it is not a brief announcement but the actual meeting materials. Therefore, this document fits the category of AGM Information (AGM-R).
2025-05-09 Chinese
泰晶科技股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling and details of a performance explanation meeting (业绩说明会) for the 2024 annual and 2025 first quarter results. It mentions that the company has already published the 2024 annual report and 2025 first quarter report, and this meeting is to explain those results and answer investor questions. The document is short (1422 characters) and serves as a notice for an upcoming event rather than containing the actual financial data or report itself. Therefore, it is not the Annual Report (10-K) or Interim Report (IR) itself, but an announcement about a meeting to discuss those reports. This fits the category of Investor Presentation (IP) since it is a detailed presentation for investors focusing on financials, strategy, and market position, conducted as a performance explanation meeting. The document is not a simple report publication announcement (RPA) because it provides detailed meeting information and participation instructions, which is typical for an investor presentation event.
2025-05-06 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 about the repurchase plan and report. The document does not contain financial statements or detailed financial analysis but focuses on the update of the share buyback activity. This fits the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2025-05-06 Chinese

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