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Traffic Control Technology Co., Ltd. — Investor Relations & Filings

Ticker · 688015 ISIN · CNE100003MC0 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 898 across all filing types
Latest filing 2019-11-14 Declaration of Voting R…
Country CN China
Listing Shanghai Stock Exchange 688015

About Traffic Control Technology Co., Ltd.

https://en.bj-tct.com/

Traffic Control Technology Co., Ltd. (TCT) specializes in the research, development, and implementation of advanced signaling systems for urban rail transit. The company provides comprehensive solutions for Communication-Based Train Control (CBTC), including Fully Automatic Operation (FAO) systems and Interoperable CBTC (I-CBTC) architectures. TCT’s core offerings encompass the design, integration, and maintenance of safety-critical train control software and hardware, aimed at enhancing the efficiency, safety, and automation levels of subway and light rail networks. As a pioneer in autonomous signaling technology, the company focuses on delivering high-performance systems that support various grades of automation, including GoA4. Its technical portfolio serves to optimize headways and operational reliability for modern transit operators.

Recent filings

Filing Released Lang Actions
2019年第五次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2019 fifth extraordinary general meeting of shareholders of the company. It includes information about the meeting date, location, attendance, voting results on various proposals, and legal witness statements. The content focuses on the voting outcomes and procedural compliance of the shareholders' meeting. There is no financial data, earnings information, or management discussion of financial results. The document is not a full annual or interim report, nor is it a proxy solicitation or remuneration report. It is a formal announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6000 characters and contains substantive voting details, confirming it is not a mere announcement of a report but the actual voting results disclosure.
2019-11-14 Chinese
2019年第五次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as "2019年第五次临时股东大会会议资料" which translates to "2019 Fifth Extraordinary General Meeting (EGM) Meeting Materials". It contains detailed meeting agenda, proposals for shareholder approval, voting procedures, and explanations of various corporate matters such as use of funds, bank credit applications, related party transactions, and amendments to the company charter. The content is typical of materials prepared and distributed for a shareholders' meeting to inform and solicit votes on corporate governance and financial matters. There is no indication that this is a transcript, financial report, audit report, or announcement of voting results. The document is comprehensive and intended for the meeting itself, not a brief announcement or a report publication notice. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2019-11-04 Chinese
交控科技对外担保管理制度
Governance Information Classification · 95% confidence The document is titled '对外担保管理制度' which translates to 'External Guarantee Management System' and details the company's internal policies and procedures for managing external guarantees. It references relevant laws, company bylaws, approval processes, risk control, contract management, disclosure obligations, and responsibilities of personnel. There is no indication that this is a financial report, audit report, or announcement of voting results. It is a governance-related document outlining internal rules and management practices regarding external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is about 4854 characters, which is sufficient for a detailed policy document rather than a brief announcement or certification.
2019-10-28 Chinese
交控科技关联交易管理制度
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System'. It details the principles, definitions, procedures, pricing, approval authorities, and disclosure requirements for related party transactions within the company. It references regulatory frameworks such as the Shanghai Stock Exchange Sci-Tech Innovation Board Listing Rules and the China Securities Regulatory Commission. The document is a policy or governance document outlining internal rules and procedures rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (7463 characters) supports it being a substantive governance document rather than a brief announcement or certification.
2019-10-28 Chinese
交控科技关于召开2019年第五次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2019 fifth extraordinary general meeting of shareholders for the company 交控科技股份有限公司. It includes information about the meeting date, voting methods, agenda items, shareholder eligibility, and proxy voting instructions. The content focuses on the announcement and procedural details of the shareholders' meeting rather than the results of the meeting or the voting outcomes. There is no indication that this document contains the voting results or a summary of the meeting outcomes. Therefore, it is best classified as a notice related to the shareholders' meeting itself, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contains voting results. Since this document does not contain voting results but rather the notice and agenda for the meeting, it aligns more closely with Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document is over 5,000 characters and contains detailed meeting and voting information, consistent with PSI rather than a simple announcement or regulatory filing. Hence, the correct classification is PSI.
2019-10-28 Chinese
交控科技关于修改公司章程并办理工商变更登记的公告
Governance Information Classification · 95% confidence The document is a detailed announcement about amendments to the company's articles of association (company bylaws) and related corporate governance matters. It includes specific changes to governance structures, board responsibilities, shareholder meeting procedures, and other internal rules. The document is not a financial report, earnings release, or a simple announcement of a report publication. It is focused on governance and internal company rules. Therefore, it fits best under the category of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2019-10-28 Chinese

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