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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 2023-09-20 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
第六届董事会2023年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting of 创意信息技术股份有限公司 on September 20, 2023. It details voting results on various proposals including an employee stock ownership plan, amendments to the company charter, and authorization for the board to handle related matters. The document repeatedly states that these proposals require further approval at the shareholders' meeting and refers readers to the official disclosure website for full details. The document is relatively short (3160 characters) and serves as a notification of board decisions rather than a full report or detailed financial disclosure. It does not contain financial statements, earnings data, or detailed management analysis. It also does not fit categories like audit reports, earnings releases, or regulatory filings of a different nature. The content is focused on board resolutions and governance matters, specifically the announcement of board meeting decisions. Therefore, the most appropriate classification is Board/Management Information (MANG).
2023-09-20 Chinese
2023年员工持股计划管理办法
Capital/Financing Update Classification · 95% confidence The document is titled '2023年员工持股计划管理办法' which translates to '2023 Employee Stock Ownership Plan Management Measures' for a company. It details the principles, management, procedures, rights, obligations, and operational rules of an employee stock ownership plan (ESOP). The content includes legal references, stock sources, lock-up periods, performance assessments, management committees, and shareholder meeting procedures related to the employee stock ownership plan. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. Instead, it is a detailed governance and management document about the employee stock ownership plan, which is a form of capital/financing update related to company fundraising and capital structure changes. Therefore, the document fits best under the category 'Capital/Financing Update' (CAP).
2023-09-20 Chinese
独立董事工作制度（2023年9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).
2023-09-20 Chinese
独立董事关于第六届董事会2023年第二次临时会议内容及相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on the company's 2023 second extraordinary board meeting, specifically regarding the 2023 employee stock ownership plan and its management measures. It references compliance with laws and regulations, board procedures, and approval processes. The document is a formal opinion statement by independent directors rather than a full report or announcement of financial results. It does not contain financial statements or detailed financial data, nor is it a regulatory announcement or certification. It is related to board/management information about governance and internal decisions on employee stock plans. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1168 characters), and it is not an announcement of a report publication or a regulatory filing. Hence, MANG fits best with high confidence.
2023-09-20 Chinese
监事会关于公司2023年员工持股计划相关事项的核查意见
Regulatory Filings Classification · 95% confidence The document is a supervisory board's verification opinion regarding the company's 2023 employee stock ownership plan. It references relevant laws and regulations, discusses the legality and compliance of the plan, and mentions the need to submit the plan to the shareholders' meeting due to voting procedures. The document is not a financial report, earnings release, or management discussion, but rather a regulatory compliance and governance-related statement about the employee stock ownership plan. It does not contain financial data or results but is a formal opinion and procedural announcement. Given the nature and length (1059 characters), it is not a full report but a regulatory filing related to governance and compliance matters. Therefore, the best classification is Regulatory Filings (RNS).
2023-09-20 Chinese
2023年员工持股计划（草案）
Capital/Financing Update Classification · 95% confidence The document is a detailed draft of an employee stock ownership plan (员工持股计划草案) for the year 2023 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, lock-up periods, performance assessments, management structure, and procedural rules. It is a formal plan document intended for shareholder approval and implementation. The document is not an announcement of a report, nor is it a financial statement or earnings release. It is not a regulatory filing or certification letter. It is a detailed plan document related to capital structure and employee incentives, specifically an employee stock ownership plan. According to the filing definitions, this fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including employee stock ownership plans. Therefore, the classification is CAP with high confidence.
2023-09-20 Chinese

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