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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 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关于2025年日常关联交易预计的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from 泰晶科技股份有限公司 regarding the expected daily related party transactions for the year 2025. It includes details about the approval process by the board and independent directors, historical transaction amounts for 2024, and expected transaction amounts for 2025. The document emphasizes compliance with market pricing and regulatory requirements, and states that the transactions do not require shareholder approval. The content is focused on disclosure of related party transactions and their expected impact, rather than presenting financial statements or detailed financial results. The document length is 2889 characters, which is relatively short and typical for an announcement rather than a full report. It does not contain comprehensive financial data or analysis that would qualify it as an Interim Report or Annual Report. It is not a certification or officer attestation. Therefore, this document fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2025-04-28 Chinese
泰晶科技股份有限公司2024年度独立董事述职报告-苏灵
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Annual Report" for the year 2024 from 泰晶科技股份有限公司. It details the independent director's duties, attendance at board and committee meetings, communication with auditors, and oversight of financial and governance matters throughout the year. The content focuses on the independent director's role, responsibilities, and evaluation of company governance and financial reporting compliance. It does not contain financial statements or comprehensive financial data itself, but rather a narrative report on the director's activities and observations. This type of document is a report by a board member on their management and governance role, fitting the category of Board/Management Information (MANG). The document length is sufficient and it is not merely an announcement or certification. Therefore, the appropriate classification is MANG with high confidence.
2025-04-28 Chinese
泰晶科技股份有限公司关于召开2024年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of 泰晶科技股份有限公司, including details such as the date, voting methods, meeting agenda, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural information for the AGM. The document length is 3536 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2025-04-28 Chinese
泰晶科技股份有限公司2024年年度报告
Annual Report Classification · 100% confidence The document is titled "泰晶科技股份有限公司2024 年年度报告" which translates to "Taijing Technology Co., Ltd. 2024 Annual Report." It contains detailed financial data for the year 2024, including revenue, net profit, quarterly financial data, management discussion and analysis, company overview, governance, environmental and social responsibility, and audit opinions. The document length is substantial (15,000 characters) and includes comprehensive financial statements and analysis, not just an announcement or summary. The presence of an auditor's unqualified opinion and signatures from company officers further confirms this is the full annual report. Therefore, the document fits the definition of an Annual Report (10-K).
2025-04-28 Chinese
泰晶科技股份有限公司2024年度独立董事述职报告-易铭（任期届满离任）
Board/Management Information Classification · 95% confidence The document is titled as the "2024年度独立董事述职报告" which translates to "2024 Annual Independent Director's Work Report". It details the independent director's duties, attendance at board and committee meetings, communication with auditors, and evaluation of company governance and financial reporting. The content focuses on the independent director's report on their activities and oversight during the year, rather than presenting full financial statements or audit results. It is a specialized report related to board/management oversight and governance rather than a full annual report or audit report. The document length is about 5182 characters, which is sufficient for a detailed report but it is not a financial statement or earnings release. The nature of the document aligns best with Board/Management Information (MANG), as it reports on the independent director's role, activities, and governance oversight during the year.
2025-04-28 Chinese
泰晶科技股份有限公司2024年年度利润分配方案公告
Notice of Dividend Amount Classification · 95% confidence The document is a profit distribution plan announcement for the year 2024 by 泰晶科技股份有限公司. It details the cash dividend per share, total dividend amount, and related financial figures. It also mentions that the plan needs to be approved by the shareholders' meeting. The document is relatively short (2232 characters) and focuses on dividend distribution details rather than presenting a full annual report or financial statements. It is an announcement of the dividend amount and payment plan, fitting the definition of a Notice of Dividend Amount (DIV).
2025-04-28 Chinese

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