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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 2026-05-15 Declaration of Voting R…
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
广东华商律师事务所关于泰晶科技股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 79% confidence The document is a legal opinion issued by a law firm on the 2025 Annual General Meeting of the company, detailing the convening procedures, qualification of attendees, voting process, and most importantly publishing the voting results for each resolution. There is no substantive financial data or earnings commentary, nor is this a proxy solicitation or announcement of a report. The primary content is the official voting results from the AGM. Under the filing definitions, this best fits Declaration of Voting Results & Voting Rights Announcements (Code: DVA).
2026-05-15 Chinese
泰晶科技股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is a formal announcement of the Annual General Meeting (AGM) resolutions and detailed voting results on each agenda item (e.g., approval of the 2025 annual report, auditor appointment, profit distribution plan, executive compensation schemes, and strategic plan). It provides vote counts and percentages for all proposals and includes legal and procedural confirmations. This matches the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-15 Chinese
泰晶科技股份有限公司股票交易风险提示公告
Regulatory Filings Classification · 90% confidence The document is an official ‘‘股票交易风险提示公告’’ (stock trading risk warning announcement) issued under Shanghai Stock Exchange listing rules, warning investors about abnormal price fluctuations and related risks. It does not contain financial statements or present a standalone report like an annual or interim report; instead it is a compliance/market risk disclosure. This fits the ‘‘Regulatory Filings’’ fallback category for miscellaneous regulatory announcements (RNS).
2026-05-11 Chinese
泰晶科技股份有限公司2025年年度股东会会议资料
AGM Information Classification · 95% confidence The document is titled as "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed information about the AGM including meeting agenda, voting procedures, shareholder rights, and multiple proposals to be discussed and voted on during the AGM. The document includes reports such as the 2025 Board of Directors work report, independent directors' reports, annual report and its summary, audit firm reappointment, profit distribution plan, remuneration management system, and strategic planning for 2026-2030. The content is clearly the presentation and materials shared during the AGM to inform shareholders and guide the meeting proceedings. It is not the annual report itself, nor an announcement of a report publication, but the actual AGM meeting materials. Therefore, the document fits the category AGM Information (AGM-R). The document length is substantial (15,000 characters), and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is AGM-R with high confidence.
2026-05-07 Chinese
泰晶科技股份有限公司董事、高级管理人员薪酬管理制度
Remuneration Information Classification · 95% confidence The document is titled “董事、高级管理人员薪酬管理制度” and outlines detailed policies for director and senior management compensation structure, governance, payment, adjustments, and recovery. It is a standalone remuneration policy/report for top executives and directors, matching the “Remuneration Information” definition (code DEF 14A).
2026-04-22 Chinese
泰晶科技股份有限公司2025年度独立董事述职报告-苏灵
Governance Information Classification · 90% confidence The document is a Chinese "独立董事述职报告" (Independent Director’s Annual Duty Report) describing the independent director’s activities, board and committee attendance, focus areas and governance oversight during the 2025 fiscal year. It is not announcing appointments or changes (MANG), nor is it a financial earnings release (ER) or regulatory filing notice (RPA). It provides detailed governance-related information under listing rules and the company’s own charter, fitting the description of Corporate Governance Information (CGR).
2026-04-22 Chinese

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