Skip to main content
Troy Information Technology Co.,Ltd. logo

Troy Information Technology Co.,Ltd. — Investor Relations & Filings

Ticker · 300366 ISIN · CNE100001RX9 LEI · 300300COELOINTV06F96 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Filings indexed 1,859 across all filing types
Latest filing 2015-12-31 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300366

About Troy Information Technology Co.,Ltd.

https://www.troy.cn

Troy Information Technology Co.,Ltd. specializes in providing telecommunications network optimization and maintenance solutions. The company develops software and provides technical services focused on network planning, performance monitoring, and big data analytics for mobile communication networks. Its product portfolio includes Operations Support Systems (OSS) and automated optimization tools designed to enhance network efficiency and quality of service across various generations of mobile technology, including 4G and 5G. Troy Information serves major telecommunications operators and equipment manufacturers, offering integrated solutions for complex, multi-vendor environments. The company leverages advanced data processing and artificial intelligence to support network management and digital transformation initiatives within the telecommunications sector.

Recent filings

Filing Released Lang Actions
独立董事关于第三届董事会2015年第六次临时会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at a specific board meeting of Sichuan Creative Information Technology Co., Ltd. It addresses the nomination and appointment of new board members and the use of surplus funds from a non-public stock issuance to supplement working capital. The document references compliance with company law, stock exchange listing rules, and regulatory guidelines. It is not a full annual or interim report, nor is it a simple announcement of voting results or a proxy statement. Instead, it is a detailed board/management information document concerning changes in board composition and financial decisions approved by the board. The document length is short (1469 characters), but it contains substantive content about board decisions and independent directors' opinions, fitting the Board/Management Information category rather than a brief announcement or regulatory filing.
2015-12-31 Chinese
关于董事离职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Mr. Li Wei, from the board of Sichuan Creative Information Technology Co., Ltd. It details the resignation, the effective date, shareholding information, and expresses gratitude for his contributions. There is no financial data, report, or meeting results presented. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-12-31 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement from a company regarding its application for a comprehensive credit facility with a bank. It mentions the board meeting resolution and authorization for the chairman to sign related documents. There is no financial report, earnings data, or detailed financial analysis. The document is under 5,000 characters and serves as a notice of financing activity rather than a full report. Therefore, it fits the category of Capital/Financing Update (CAP).
2015-12-31 Chinese
第三届监事会2015年第五次临时会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a formal announcement of a resolution passed by the Supervisory Board of Sichuan Creative Information Technology Co., Ltd. regarding the use of surplus funds from a non-public stock issuance to permanently supplement working capital. It includes details about the meeting date, attendance, voting results, and compliance with relevant regulatory rules. The document is short (796 characters) and serves as a public disclosure of a board decision related to capital use, not a full financial report or detailed financial data. It does not contain financial statements or comprehensive financial analysis. Therefore, it is best classified as a Capital/Financing Update (CAP).
2015-12-31 Chinese
关于重大事项停牌公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from Sichuan Creative Information Technology Co., Ltd. regarding a trading suspension due to a major transaction in progress. It mentions the company is planning a significant asset acquisition potentially involving share issuance and/or cash payment, with a preliminary valuation of up to RMB 900 million. The announcement states the stock will be suspended from trading starting December 29, 2015, to prevent abnormal price fluctuations and protect investors. The document does not contain financial statements, detailed financial data, or a report itself, but rather an official notice about the trading halt related to a major corporate event. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about a trading suspension due to a material corporate action, not a full report or detailed financial disclosure.
2015-12-29 Chinese
招商证券股份有限公司关于公司发行股份及支付现金购买资产并募集配套资金暨关联交易之募集配套资金非公开发行股票发行过程及发行对象合规性报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report from 招商证券股份有限公司 (China Merchants Securities Co., Ltd.) regarding the non-public issuance of shares by 四川创意信息技术股份有限公司 (Sichuan Creative Information Technology Co., Ltd.) to raise supporting funds for asset purchase and related party transactions. It includes specifics on the issuance process, approval by regulatory authorities (China Securities Regulatory Commission), issuance price, number of shares, subscription details, compliance with laws and regulations, and legal and audit confirmations. The document is not a simple announcement but a comprehensive compliance and process report related to a capital raising event involving share issuance and asset purchase. This fits the category of Capital/Financing Update (CAP), as it provides detailed information on fundraising activities and capital structure changes. The document length (8299 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2015-12-28 Chinese

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.