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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 2025-04-28 Audit Report / Informat…
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续聘会计师事务所的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (中审众环会计师事务所) as the company's auditor for the 2025 fiscal year. It details the auditor's qualifications, integrity record, audit fees, and the approval process by the board and audit committee. There are no actual financial statements or audit reports included, only information about the appointment process and auditor credentials. The document length is relatively short (2585 characters) and it serves as a formal announcement rather than the audit report itself. Therefore, it fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information about audit firms and their appointment, excluding full annual reports.
2025-04-28 Chinese
中审众环会计师事务所（特殊普通合伙）关于泰晶科技股份有限公司2024年度内部控制审计报告
Regulatory Filings
2025-04-28 Chinese
泰晶科技股份有限公司2024年度董事会审计委员会履职报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2024年度董事会审计委员会履职报告" which translates to the "2024 Annual Board Audit Committee Performance Report". It details the activities, meetings, evaluations, and oversight functions of the company's audit committee for the year 2024. The content includes assessments of external auditors, internal audit work, financial information review, internal control evaluation, and coordination between management and auditors. It is a standalone report focused on audit committee duties and audit-related oversight, not a full annual report or financial statement. The document references regulatory frameworks and audit standards but does not contain full financial statements or comprehensive company activity reports. It is not a brief announcement or certification but a substantive report on audit committee activities. Therefore, it fits best under the category of Audit Report / Information (AR). The document length is 3281 characters, which is sufficient for a detailed report but not a full annual report. Hence, the classification is AR with high confidence.
2025-04-28 Chinese
泰晶科技股份有限公司第五届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 泰晶科技股份有限公司 (Taijing Technology Co., Ltd.) regarding multiple agenda items including the 2024 annual supervisory board work report, 2024 financial statements and 2025 budget, 2024 annual report, 2024 fundraising usage report, appointment of the 2025 audit firm, 2024 internal control evaluation report, 2024 profit distribution plan, credit facility application, accounting policy changes, asset impairment provisions, supervisory board remuneration confirmation, 2025 related party transactions forecast, and the 2025 Q1 report. The document repeatedly states that the detailed reports are disclosed separately on the Shanghai Stock Exchange website and information disclosure media, indicating this document itself is a meeting resolution announcement rather than the full reports. The document length is about 3900 characters, which is relatively short and consistent with an announcement rather than a full report. The document is a formal announcement of the Supervisory Board meeting resolutions, which is a type of Board/Management Information. Therefore, the appropriate classification is MANG (Board/Management Information).
2025-04-28 Chinese
泰晶科技股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policy by the company 泰晶科技股份有限公司. It references a new accounting standard issued by the Ministry of Finance of China and explains the impact of this change on the company's financial statements. The document includes details about board and supervisory committee approvals and emphasizes that the change does not materially affect financial results. The document length is short (1379 characters) and it is an announcement of a policy change rather than a full financial report or audit report. It does not contain actual financial statements or detailed financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2025-04-28 Chinese
泰晶科技股份有限公司关于2024年度“提质增效重回报”行动方案的评估报告暨2025年度“提质增效重回报”行动方案的公告
Management Reports Classification · 95% confidence The document is a detailed announcement from 泰晶科技股份有限公司 regarding the evaluation report of the 2024年度“提质增效重回报”行动方案 and the 2025年度行动方案. It includes comprehensive information on company performance, strategic plans, capital operations including dividends and share repurchases, governance, and investor relations. The document is over 5,000 characters and contains substantive financial data such as revenue, net profit, dividend amounts, share repurchase details, and strategic outlook. It is not merely an announcement of a report but includes the actual evaluation and plans, which aligns with a Management Reports (MDA) filing type, as it provides management's detailed explanation of financial results, business trends, and outlook. It is not an Annual Report (10-K) or Interim Report (IR) as it does not cover a full fiscal year or quarter comprehensively but focuses on a specific action plan evaluation and future plans. Therefore, the best classification is Management Reports (MDA).
2025-04-28 Chinese

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