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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
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Filings indexed 1,859 across all filing types
Latest filing 2024-09-12 AGM Information
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
关于召开2024年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2024 third extraordinary general meeting of shareholders (临时股东大会) for a company, including meeting time, voting procedures, agenda items, and proxy forms. It contains no financial statements or financial performance data. It is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. The content aligns with a shareholder meeting notice rather than an annual report, earnings release, or management report. Therefore, the document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual General Meeting or other shareholder meetings.
2024-09-12 Chinese
关于2021年员工持股计划第二次持有人会议决议公告
Regulatory Filings Classification · 95% confidence The document is an announcement of the resolutions passed at the second holders' meeting of the 2021 Employee Stock Ownership Plan (ESOP) of the company. It details the voting results on amendments to the ESOP plan and its management rules. The document is a formal announcement of meeting decisions related to employee stock plans, not a full report or financial statement. It does not contain financial data or detailed analysis but rather the results of a specific shareholder meeting regarding employee stock ownership plan adjustments. This fits best under the category of Regulatory Filings (RNS) as it is a regulatory announcement about corporate governance matters related to employee stock plans but not a full governance report or management change announcement.
2024-09-12 Chinese
中信证券股份有限公司关于创意信息技术股份有限公司募集资金投资项目延期、建设内容及投资金额调整并将剩余募集资金永久补充流动资金的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from CITIC Securities regarding the verification and opinion on the adjustment of the use of raised funds by Creative Information Technology Co., Ltd. It discusses the postponement, changes in construction content, investment amount adjustments, and permanent supplementation of working capital from the remaining raised funds. The document includes detailed financial figures, project descriptions, regulatory references, and approvals from the board, supervisory committee, and independent directors. It is not a brief announcement but a substantive verification report related to the use of capital raised through a specific stock issuance. The content aligns with a Capital/Financing Update (CAP) as it focuses on the use and adjustment of raised funds and investment projects, rather than a full annual or interim report, audit report, or other categories. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2024-09-12 Chinese
监事会关于调整公司2021年员工持股计划相关内容的审核意见
Regulatory Filings Classification · 85% confidence The document is a supervisory board's audit opinion regarding adjustments to the company's 2021 employee stock ownership plan. It references compliance with relevant laws and regulations, discusses the legality and effectiveness of the plan adjustments, and assesses the impact on shareholders and employees. There is no indication that this is a full financial report, earnings release, or regulatory filing announcement. The content focuses on governance and internal approval related to employee stock plans, which aligns with governance or management information. However, since it is a supervisory board's audit opinion on a specific internal plan adjustment rather than a general governance report or management change announcement, it best fits under Regulatory Filings (RNS) as a compliance-related document that does not fit other categories more specifically. The document length is short and does not contain financial statements or detailed financial data, so it is not an Annual Report or Interim Report. It is not a Remuneration Information report either, as it does not detail compensation but rather stock plan adjustments. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-09-12 Chinese
关于控股子公司增资扩股暨引入投资人的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a capital increase and introduction of investors into a controlling subsidiary of the company. It includes extensive information about the transaction structure, parties involved, shareholding changes, financial data of the subsidiary, investment agreements, risk disclosures, and approvals from the board and supervisory committee. The content focuses on financing activities, capital structure changes, and investment agreements rather than financial results or management commentary. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a simple announcement of a report publication but a substantive disclosure of a capital/financing transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (over 12,000 characters) and detailed content support a high confidence in this classification.
2024-09-12 Chinese
2021年员工持股计划（草案修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft revision of an employee stock ownership plan (员工持股计划) for the year 2021 by 创意信息技术股份有限公司. It includes comprehensive information about the plan's purpose, legal basis, participants, funding sources, stock sources, pricing, scale, lock-up periods, performance assessments, management structure, and governance procedures. The document is lengthy (15,000 characters) and contains substantive content about the plan itself, not merely an announcement or summary. It is not a financial report like an annual or interim report, nor is it a regulatory filing or announcement. It is a detailed plan document related to capital structure and employee equity incentives, which fits best under the category of Capital/Financing Update (CAP), as it concerns company fundraising, financing activities, or capital structure changes through an employee stock ownership plan.
2024-09-12 Chinese

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