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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 2026-05-18 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
交控科技股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is titled “2025年年度股东会决议公告” and provides detailed voting results for multiple AGM proposals, including counts of votes for, against and abstentions, meeting attendance and procedural compliance. It does not contain actual financial statements or presentation materials, but instead officially reports the voting outcomes from the Annual General Meeting. This fits the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-18 Chinese
北京德恒律师事务所关于交控股份有限公司2025年年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 75% confidence The document is a legal opinion letter issued by a law firm on the legitimacy of the 2025 Annual Shareholders Meeting, and it provides detailed voting results for each resolution adopted at the meeting. The key feature is the formal declaration of vote counts, percentages, and outcomes for multiple proposals, matching the definition of an official Declaration of Voting Results. Therefore, the correct filing category is DVA.
2026-05-18 Chinese
交控科技股份有限公司董事会关于独立董事独立性自查情况的专项意见
Governance Information Classification · 95% confidence The document is a statement from the company's board regarding the independence of its independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It is a specialized opinion on the independence self-assessment of independent directors, not a financial report, earnings release, or management discussion. It does not announce changes in board members but rather confirms compliance with independence rules. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is short and focused on governance compliance, so confidence is high.
2026-04-27 Chinese
交控科技股份有限公司董事会审计委员会2025年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "董事会审计委员会2025年度履职情况报告" which translates to "Board Audit Committee 2025 Annual Performance Report." It details the activities, meetings, and oversight functions of the audit committee for the year 2025, including supervision of external auditors, internal audit guidance, review of financial reports, internal control evaluation, and supervision of fundraising usage. The document is a detailed report on the audit committee's work and does not contain the full annual financial statements or the full annual report itself. It is a specialized report related to audit committee activities and internal controls, which fits the category of an Audit Report / Information (AR) rather than a full Annual Report (10-K) or a simple announcement. The document length is 3475 characters, which is not extremely short, and it contains substantive content rather than just an announcement or certification. Therefore, the best classification is AR (Audit Report / Information).
2026-04-27 Chinese
交控科技股份有限公司2025年度社会责任暨环境、社会及治理（ESG）报告摘要
Environmental & Social Information Classification · 95% confidence The document is titled as a "社会责任暨环境、社会及治理（ESG）报告摘要" which translates to "Social Responsibility and Environmental, Social and Governance (ESG) Report Summary" for the year 2025. It includes detailed information about the company's ESG practices, governance, stakeholder communication, and sustainability topics. The content focuses on environmental, social, and governance factors rather than financial performance or regulatory compliance. The document length is 3199 characters, which is relatively short and appears to be a summary rather than a full report. Given the focus on ESG and social responsibility, and the nature of the content, this document fits best under the category of Environmental & Social Information (SR).
2026-04-27 Chinese
立信会计师事务所关于交控科技股份有限公司2025年度募集资金存放与使用情况专项报告的鉴证报告
Regulatory Filings
2026-04-27 Chinese

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