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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 2024-08-27 Regulatory Filings
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
募集资金管理办法（2024年8月）
Regulatory Filings Classification · 95% confidence The document is titled '募集资金管理办法' which translates to 'Fundraising Capital Management Measures'. It details the management, storage, use, supervision, and regulatory compliance related to the company's raised funds. The content includes rules on the use of raised funds, supervisory agreements, investment project changes, and reporting requirements. It is a regulatory or internal management guideline document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a brief announcement or presentation. It is a regulatory compliance document related to capital management, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories like Capital/Financing Update (CAP) which would focus on financing events or Annual Report (10-K) which would include financial data. The document is detailed and lengthy, indicating it is not a mere announcement but a formal regulatory filing or internal policy disclosure.
2024-08-27 Chinese
独立董事工作制度（2024年8月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, qualifications, duties, appointment, and responsibilities of independent directors within the company. It references relevant laws, regulations, and governance practices, including the company's articles of association and regulatory requirements from the China Securities Regulatory Commission. The content is focused on governance structure and internal rules related to board members, specifically independent directors. There is no financial data, earnings information, or audit results presented. The document is a governance-related policy or procedural document rather than a report or announcement of financial results or corporate actions. Therefore, the most appropriate classification is Governance Information (CGR).
2024-08-27 Chinese
2024年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '创意信息技术股份有限公司 2024 年半年度报告全文', which translates to 'Troy Information Technology Co., Ltd. 2024 Semi-Annual Report Full Text'. It contains detailed financial data, management discussion and analysis, business risks, core competitiveness, and segment financials for the first half of 2024 (January to June 2024). The document includes comprehensive financial statements and analysis, typical of an interim or quarterly report. The length is about 15,000 characters, indicating a full report rather than a brief announcement. There is no indication that this is merely an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2024-08-27 Chinese
董事会提名委员会实施细则（2024年8月）
Governance Information Classification · 95% confidence The document is titled '董事会提名委员会实施细则' which translates to 'Board Nomination Committee Implementation Rules'. It details the composition, responsibilities, decision-making procedures, and rules of the Board Nomination Committee. The content focuses on governance structure, committee roles, and internal rules rather than financial data or announcements. There is no indication of financial results, audit information, or shareholder voting results. The document is a governance-related internal regulation, fitting the category of Governance Information (CGR). The document length is 2358 characters, which is consistent with a detailed governance policy document rather than a brief announcement or report publication notice.
2024-08-27 Chinese
董事会议事规则（2024年8月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors'. It details the structure, powers, responsibilities, and procedural rules of the company's board of directors, including the roles of independent directors, meeting procedures, decision-making processes, and other governance-related matters. There is no financial data, earnings information, or report publication announcement. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is sufficient and it is not a brief announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2024-08-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the sixth board of directors of the company. It includes multiple approvals of amendments to company bylaws, management systems, and other governance-related rules. The document references the board meeting, voting results, and the need for shareholder approval for some items. It does not contain financial statements or detailed financial data but focuses on board decisions and governance matters. The document length is over 6,000 characters, indicating it is not a brief notice. The content aligns with announcements about board or management decisions rather than full reports or financial disclosures. Therefore, the document fits best under the category of Board/Management Information (MANG).
2024-08-27 Chinese

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